FRAUD SENTINEL LIMITED

Company number 16293397 · Active

FRAUD SENTINEL LIMITED is a private limited company registered in LONDON, United Kingdom, incorporated on 5 Mar 2025. Its registered activity is other education n.e.c.. Its latest published accounts for the period ending 31 Dec 2025 show equity of −£32k, total assets of £44k. It has filed 1 set 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

0.00 %
Low risk
Lowest riskHighest risk

Higher than 0 % of active companies in the United Kingdom. 0.0× the average annual insolvency rate (0.12 %).

Raises the risk

Equity (signed log)4.0×< -4.26854 · 0.47 % became insolvent
Employees3.1×3–8 · 0.36 % became insolvent
Equity ratio2.8×-0.882818–0.00404851 · 0.33 % became insolvent
Negative equity2.3×1 · 0.27 % became insolvent
Accounts type1.6×balance sheet only · 0.18 % became insolvent
Has filed accounts1.3×1 · 0.16 % became insolvent

Lowers the risk

Company age (years)0.0×0.309–1.728 · 0.00 % became insolvent
Region0.3×W · 0.04 % became insolvent
Accounts filed0.5×0–3 · 0.06 % became insolvent
Industry0.8×85 · 0.09 % became insolvent
Late filings0.8×0–1 · 0.09 % became insolvent
Accounts overdue0.8×0 · 0.09 % became insolvent

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
16293397 · official register
Status
Active
Legal form
Private Limited Company
Incorporated
5 Mar 2025 (2 years)
Registered address
W1J 7AJ LONDON
Postcode area
London West
Activity
85590 Other education n.e.c.
Industry
Education
Accounts overdue
No

Insolvency and register events

No insolvency or liquidation events on record.

Annual accounts GBP

Period endPublishedTurnoverResultEquityTotal assetsCurrent liabilitiesCashEmployees
31 Dec 202530 Sep 2026– –−£32k£44k ––3

As published. Small companies often file a balance sheet only, so turnover and result can be missing.

Similar companies in London West

Questions about FRAUD SENTINEL LIMITED

What is the company number of FRAUD SENTINEL LIMITED?

FRAUD SENTINEL LIMITED is registered under company number 16293397 in the official register of United Kingdom. View it at the official register.

Is FRAUD SENTINEL LIMITED still active?

Yes. FRAUD SENTINEL LIMITED is registered as active (status: Active).

Has FRAUD SENTINEL LIMITED gone bankrupt or into insolvency?

No insolvency, bankruptcy or administration is recorded for FRAUD SENTINEL LIMITED in the official data.

How likely is FRAUD SENTINEL LIMITED to become insolvent?

Our model estimates a 0.00 % probability that FRAUD SENTINEL LIMITED becomes insolvent within the next 12 months (low risk). That is higher than 0 % of active companies in the United Kingdom.

When was FRAUD SENTINEL LIMITED founded?

FRAUD SENTINEL LIMITED was incorporated on 5 Mar 2025.

Where is FRAUD SENTINEL LIMITED registered?

FRAUD SENTINEL LIMITED's registered address is in W1J 7AJ LONDON (London West), United Kingdom.

What do the latest accounts of FRAUD SENTINEL LIMITED show?

The latest published accounts (period ending 31 Dec 2025) show equity of −£32k, total assets of £44k, 3 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 8 Nov 2026.