FRAUD INTELLIGENCE LIMITED
Company number 12352887 · Active
FRAUD INTELLIGENCE LIMITED is a private limited company registered in CROWTHORNE, United Kingdom, incorporated on 6 Dec 2019. Its registered activity is business and domestic software development. Its latest published accounts for the period ending 31 Dec 2025 show equity of £2,741, total assets of £46. It has filed 6 sets of accounts.
Company details
- Company number
- 12352887 · official register
- Status
- Active
- Legal form
- Private Limited Company
- Incorporated
- 6 Dec 2019 (7 years)
- Registered address
- RG45 7AW CROWTHORNE
- Postcode area
- Reading
- Activity
- 62012 Business and domestic software development
- Industry
- Computer programming and consultancy
- 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 Dec 2025 | 29 Sep 2026 | – | – | £2,741 | £46 | £756 | – | 0 |
| 31 Dec 2024 | 15 Sep 2025 | – | – | £2,339 | £2,651 | £312 | – | 0 |
| 31 Dec 2023 | 15 Aug 2024 | – | – | £1,000 | £2 | £0 | – | 0 |
| 31 Dec 2022 | 15 Sep 2023 | – | – | £1,000 | £2 | £0 | – | 0 |
| 31 Dec 2021 | 15 May 2022 | – | – | £2 | £2 | £0 | – | 0 |
| 31 Dec 2020 | 15 Feb 2021 | – | – | £2 | £2 | £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 INTELLIGENCE LIMITED
What is the company number of FRAUD INTELLIGENCE LIMITED?
FRAUD INTELLIGENCE LIMITED is registered under company number 12352887 in the official register of United Kingdom. View it at the official register.
Is FRAUD INTELLIGENCE LIMITED still active?
Yes. FRAUD INTELLIGENCE LIMITED is registered as active (status: Active).
Has FRAUD INTELLIGENCE LIMITED gone bankrupt or into insolvency?
No insolvency, bankruptcy or administration is recorded for FRAUD INTELLIGENCE LIMITED in the official data.
When was FRAUD INTELLIGENCE LIMITED founded?
FRAUD INTELLIGENCE LIMITED was incorporated on 6 Dec 2019.
Where is FRAUD INTELLIGENCE LIMITED registered?
FRAUD INTELLIGENCE LIMITED's registered address is in RG45 7AW CROWTHORNE (Reading), United Kingdom.
What do the latest accounts of FRAUD INTELLIGENCE LIMITED show?
The latest published accounts (period ending 31 Dec 2025) show equity of £2,741, total assets of £46, 0 employees.
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 7 Nov 2026.