FRAUD MATTERS LIMITED
Company number 05895301 · Active
FRAUD MATTERS LIMITED is a private limited company registered in READING, United Kingdom, incorporated on 3 Aug 2006. Its registered activity is risk and damage evaluation. Its latest published accounts for the period ending 31 Aug 2025 show equity of £100. It has filed 7 sets of accounts. Our model estimates a 0.00 % probability that it becomes insolvent within 12 months, 0.0 times the average for active companies (low risk).
Insolvency risk, next 12 months
Higher than 76 % of active companies in the United Kingdom. 0.0× the average annual insolvency rate (0.12 %).
Raises the risk
Lowers the risk
Each factor compares companies in the same group (for example the same age band) with the average. The score is a statistical estimate from public data (model AUC 0.99, trained 8 Nov 2026), not a credit rating. How it works.
Company details
- Company number
- 05895301 · official register
- Status
- Active
- Legal form
- Private Limited Company
- Incorporated
- 3 Aug 2006 (20 years)
- Registered address
- RG31 7ZP READING
- Postcode area
- Reading
- Activity
- 66210 Risk and damage evaluation
- Industry
- Activities auxiliary to financial services
- Accounts overdue
- No
Insolvency and register events
No insolvency or liquidation events on record.
Annual accounts GBP
| Period end | Published | Turnover | Result | Equity | Total assets | Current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|---|
| 31 Aug 2025 | 15 May 2026 | – | – | £100 | – | – | – | – |
| 31 Aug 2024 | 15 Apr 2025 | – | – | £0 | £0 | £0 | – | 0 |
| 31 Aug 2023 | 15 May 2024 | – | – | £0 | £0 | £0 | – | 0 |
| 31 Aug 2022 | 15 May 2023 | – | – | £0 | £0 | £0 | – | 0 |
| 31 Aug 2021 | 15 May 2022 | – | – | £0 | £0 | £0 | – | 0 |
| 31 Aug 2020 | 15 May 2021 | – | – | £0 | £0 | £0 | – | 0 |
| 31 Aug 2019 | 15 May 2020 | – | – | £0 | £0 | £0 | – | 0 |
As published. Small companies often file a balance sheet only, so turnover and result can be missing.
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Questions about FRAUD MATTERS LIMITED
What is the company number of FRAUD MATTERS LIMITED?
FRAUD MATTERS LIMITED is registered under company number 05895301 in the official register of United Kingdom. View it at the official register.
Is FRAUD MATTERS LIMITED still active?
Yes. FRAUD MATTERS LIMITED is registered as active (status: Active).
Has FRAUD MATTERS LIMITED gone bankrupt or into insolvency?
No insolvency, bankruptcy or administration is recorded for FRAUD MATTERS LIMITED in the official data.
How likely is FRAUD MATTERS LIMITED to become insolvent?
Our model estimates a 0.00 % probability that FRAUD MATTERS LIMITED becomes insolvent within the next 12 months (low risk). That is higher than 76 % of active companies in the United Kingdom.
When was FRAUD MATTERS LIMITED founded?
FRAUD MATTERS LIMITED was incorporated on 3 Aug 2006.
Where is FRAUD MATTERS LIMITED registered?
FRAUD MATTERS LIMITED's registered address is in RG31 7ZP READING (Reading), United Kingdom.
What do the latest accounts of FRAUD MATTERS LIMITED show?
The latest published accounts (period ending 31 Aug 2025) show equity of £100.
Data: Companies House – Free Company Data Product, Accounts Data Product, Public Data API (Contains public sector information licensed under the Open Government Licence v3.0.). Last updated 8 Nov 2026.