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FRAUD SENTINEL LIMITED

Active
16293397·incorporated 2025-03-05

FRAUD SENTINEL LIMITED is an active UK private limited company, incorporated on 5 March 2025 at Companies House (number 16293397; OpenRegistry canonical ID GB-16293397-fraud-sentinel-limited). Sophymarine's OpenRegistry classifies it under SIC 85590 (Other education n.e.c.), one of 39,405 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-03-05
Registered Address
ASTRAEA GROUP LIMITED, INTERPARK HOUSE, 7 DOWN STREET, LONDON, W1J 7AJ, ENGLAND
SIC
85590 — Other education n.e.c.
Country of origin
United Kingdom

Directors

Search directors of FRAUD SENTINEL LIMITED

Shareholders

Look up shareholders of FRAUD SENTINEL LIMITED

Financials

Check financials of FRAUD SENTINEL LIMITED

Filings

Check filing history of FRAUD SENTINEL LIMITED

Accounts

Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-04. Next confirmation statement due 2027-03-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

FRAUD SENTINEL LIMITED has 3 persons with significant control on file:

  • Astraea Group Limited (United Kingdom reg. 12558573). Notified 2025-03-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Learn Interactive Ltd (United Kingdom reg. 13779837). Notified 2025-03-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Parametric Global Consulting Ltd (United Kingdom reg. 12641316). Notified 2025-03-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 85590 (Other education n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16293397.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.