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Companies House/Cardiff/Company profile

SCAMSENSE LTD

Active - Proposal to Strike off
16754785·incorporated 2025-10-01

SCAMSENSE LTD is an active UK private limited company, incorporated on 1 October 2025 at Companies House (number 16754785; OpenRegistry canonical ID GB-16754785-scamsense-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2025-10-01
Registered Address
101 CLARE ROAD, CARDIFF, CF11 6QQ, WALES
SIC
62090 — Other information technology service activities
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 2027-07-01. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-10-14.

Persons with significant control

SCAMSENSE LTD has 1 person with significant control on file:

  • Mr Fahim Khalid born 2001 resident in Wales, British national. Notified 2025-10-01.
    • 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 62090 (Other information technology service activities):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16754785.

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