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FRAUD INTELLIGENCE LIMITED

Active
12352887·incorporated 2019-12-06

FRAUD INTELLIGENCE LIMITED is an active UK private limited company, incorporated on 6 December 2019 at Companies House (number 12352887; OpenRegistry canonical ID GB-12352887-fraud-intelligence-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 91,186 active UK entities in that code and one of 1,185 active companies registered in Crowthorne, Berkshire (postcode RG45). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-06
Registered Address
87 CHURCH STREET, CROWTHORNE, BERKSHIRE, RG45 7AW, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of FRAUD INTELLIGENCE LIMITED

Financials

Check financials of FRAUD INTELLIGENCE LIMITED

Filings

Check filing history of FRAUD INTELLIGENCE LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-04-08. Next confirmation statement due 2027-04-22.

Persons with significant control

FRAUD INTELLIGENCE LIMITED has 2 persons with significant control on file:

  • Mr Anthony Luigi Sani born 1970 resident in United Kingdom, Irish national. Notified 2026-06-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Onho Wong born 1981 resident in Japan, American national. Notified 2026-06-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Anthony Luigi Sani born 1970 resident in England, Irish national. Notified 2019-12-06. Ceased 2022-09-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Daniel Retief Maritz born 1965 resident in South Africa, South African national. Notified 2019-12-06. Ceased 2022-09-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Orillion Solutions Ltd (England And Wales reg. 11608254). Notified 2022-09-28. Ceased 2026-06-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

FRAUD INTELLIGENCE LIMITED has previously traded as:

  • ORILLION BLOCKCHAIN SOLUTIONS LIMITED (until 2022-08-04)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Crowthorne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12352887.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.