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Companies House/London/Company profile

FRAUDFINDER LTD

Active
10531940·incorporated 2016-12-19

FRAUDFINDER LTD is an active UK private limited company, incorporated on 19 December 2016 at Companies House (number 10531940; OpenRegistry canonical ID GB-10531940-fraudfinder-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-19
Registered Address
71-75 SHELTON STREET, SHELTON STREET, LONDON, WC2H 9JQ, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-02-27. Next confirmation statement due 2027-03-13.

Persons with significant control

FRAUDFINDER LTD has 1 person with significant control on file:

  • Mr Alexander Siedes born 1986 resident in England, Greek national. Notified 2025-02-28.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Alexander Siedes born 1986 resident in United Kingdom, Israeli national. Notified 2016-12-19. Ceased 2023-03-23.
    • Owns 50–75% of shares

Previous names

FRAUDFINDER LTD has previously traded as:

  • HOMEPPL LTD (until 2025-07-29)

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