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Companies House/Mitcham/Company profile

FRAUDRECOVERYEXPERTS LTD

Active
16489012·incorporated 2025-06-02

FRAUDRECOVERYEXPERTS LTD is an active UK private limited company, incorporated on 2 June 2025 at Companies House (number 16489012; OpenRegistry canonical ID GB-16489012-fraudrecoveryexperts-ltd). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,244 active UK entities in that code and one of 4,860 active companies registered in Mitcham (postcode CR4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-06-02
Registered Address
50 RIVERSIDE DRIVE, MITCHAM, CR4 4BU, ENGLAND
SIC
70221 — Financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Next accounts due 2027-03-02. Financial year-end: 30/06. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-06-15.

Persons with significant control

FRAUDRECOVERYEXPERTS LTD has 1 person with significant control on file:

  • Mr Ali Khan born 1998 resident in England, Pakistani national. Notified 2025-06-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70221 (Financial management):

Other companies registered in Mitcham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16489012.

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