QV FRAUD INVESTIGATIONS GROUP LTD
Company details
- Registered name
- QV FRAUD INVESTIGATIONS GROUP LTD
- Company number
- 09220893
- Registered office
- T1 T1, 103, TRAYNOR NORTH, WHITEHOUSE BUSINESS PARK, TRAYNOR WAY, PETERLEE, SR8 2RU, ENGLAND · 42 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 16 September 2014
- Status
- Active
- Age
- 11 years
- Previous names
- QV FRAUD INVESTGATIONS GROUP LIMITED LTD (to 10 Aug 2017) · QV FORENSICS GROUP LIMITED (to 10 Aug 2017) · CALIBAN LIMITED (to 10 Aug 2017)
- Nature of business (SIC)
- 74909 — Other professional, scientific and technical activities n.e.c.
- Accounts — next due
- 31 Mar 2025
- Accounts — last made up to
- 31 Mar 2023
- Confirmation statement — next due
- 03 Aug 2027
- Confirmation statement — last
- 20 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 31 March 2025 and the register does not show them filed (17 months overdue).
- Has traded under 4 names: QV FRAUD INVESTGATIONS GROUP LIMITED LTD, QV FORENSICS GROUP LIMITED, CALIBAN LIMITED.
- A person with significant control here also controls 18 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/08/2017 | Registered name changed | CALIBAN LIMITED | QV FORENSICS GROUP LIMITED |
| 10/08/2017 | Registered name changed | QV FORENSICS GROUP LIMITED | QV FRAUD INVESTGATIONS GROUP LIMITED LTD |
| 10/08/2017 | Registered name changed | QV FRAUD INVESTGATIONS GROUP LIMITED LTD | QV FRAUD INVESTIGATIONS GROUP LTD |
| 06/04/2016 | Person with significant control added | — | Mr Egon Neil Dennis |
Documents for QV FRAUD INVESTIGATIONS GROUP LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About QV FRAUD INVESTIGATIONS GROUP LTD (09220893)
QV FRAUD INVESTIGATIONS GROUP LTD is a private limited company incorporated on 16 September 2014 and registered in the United Kingdom under company number 09220893. Its registered office is at T1 T1, 103, TRAYNOR NORTH, WHITEHOUSE BUSINESS PARK, TRAYNOR WAY, PETERLEE, SR8 2RU, ENGLAND. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 March 2023. , and the person with significant control is Mr Egon Neil Dennis. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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