Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Financial Fraud Action UK Limited
Financial Fraud Action UK Limited is a dissolved company incorporated on 8 April 2015 with the registered office located in London, City of London. Financial Fraud Action UK Limited was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 December 2019
(5 years ago)
Was
4 years old
at the time of dissolution
Following
liquidation
Company No
09529683
Private limited by guarantee without share capital
Age
10 years
Incorporated
8 April 2015
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Financial Fraud Action UK Limited
Contact
Update Details
Address
DELOITTE LLP
Hill House 1 Little New Street
London
EC4A 3TR
Same address for the past
7 years
Companies in EC4A 3TR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
10
Shareholders
-
Controllers (PSC)
1
David Callington
Director • British • Lives in England • Born in Jul 1971
Stuart James Skinner
Director • Building Society Manager • British • Lives in UK • Born in Jan 1972
James Winters
Director • Director Banking • British • Lives in UK • Born in Jan 1972
Mr Darran Jennison
Director • Bank Official • British • Lives in England • Born in Oct 1964
Paul Rodford
Director • None • British • Lives in England • Born in May 1966
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Fraud Women's Network Limited
Katharine Jane Worobec is a mutual person.
Active
P Wood Consultancy Ltd
Paul Terence Wood is a mutual person.
Active
Helmart Consultancy Ltd
Mark Andrew Tingey is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
£1.68M
Increased by £1.68M (%)
Turnover
£7.59M
Increased by £7.59M (%)
Employees
Unreported
Same as previous period
Total Assets
£2.72M
Increased by £2.72M (%)
Total Liabilities
-£2.72M
Increased by £2.72M (%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 18 Dec 2019
Inspection Address Changed
7 Years Ago on 9 Jul 2018
Registered Address Changed
7 Years Ago on 13 Mar 2018
Declaration of Solvency
7 Years Ago on 9 Mar 2018
Voluntary Liquidator Appointed
7 Years Ago on 9 Mar 2018
James Winters Details Changed
7 Years Ago on 1 Feb 2018
Full Accounts Submitted
8 Years Ago on 13 Sep 2017
Alexander Grant Resigned
8 Years Ago on 8 Jun 2017
Confirmation Submitted
8 Years Ago on 10 Apr 2017
Mr Darran Jennison Appointed
8 Years Ago on 2 Mar 2017
Get Alerts
Get Credit Report
Discover Financial Fraud Action UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 18 Dec 2019
Return of final meeting in a members' voluntary winding up
Submitted on 18 Sep 2019
Liquidators' statement of receipts and payments to 27 February 2019
Submitted on 11 May 2019
Register inspection address has been changed to Ukpa 2 Thomas More Square London E1W 1YN
Submitted on 9 Jul 2018
Registered office address changed from 2 Thomas More Square London E1W 1YN to Hill House 1 Little New Street London EC4A 3TR on 13 March 2018
Submitted on 13 Mar 2018
Appointment of a voluntary liquidator
Submitted on 9 Mar 2018
Insolvency resolution
Submitted on 9 Mar 2018
Resolutions
Submitted on 9 Mar 2018
Declaration of solvency
Submitted on 9 Mar 2018
Director's details changed for James Winters on 1 February 2018
Submitted on 1 Feb 2018
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs