FRAUD.COM INTERNATIONAL LTD
Company details
- Registered name
- FRAUD.COM INTERNATIONAL LTD
- Company number
- 11269440
- Registered office
- C/O AMPA HOLDINGS LLP LEVEL 19, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM · 1,290 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 22 March 2018
- Status
- Active
- Age
- 8 years
- Previous names
- F CASE LIMITED (to 10 Sept 2021)
- Nature of business (SIC)
- 62090 — Other information technology service activities
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 15 Oct 2026
- Confirmation statement — last
- 01 Oct 2025
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.
- 102 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
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 |
|---|---|---|---|
| 10/09/2021 | Registered name changed | F CASE LIMITED | FRAUD.COM INTERNATIONAL LTD |
| 22/03/2018 | Person with significant control added | — | Mr Celalettin Emre Sayin |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 612 back to profit | -835 |
| Net assets | 557 back to profit | -835 |
| Employees (avg) | 2 ▼ 33.3% | 3 |
Documents for FRAUD.COM INTERNATIONAL 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
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About FRAUD.COM INTERNATIONAL LTD (11269440)
FRAUD.COM INTERNATIONAL LTD is a private limited company incorporated on 22 March 2018 and registered in the United Kingdom under company number 11269440. Its registered office is at C/O AMPA HOLDINGS LLP LEVEL 19, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Celalettin Emre Sayin. 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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