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Fraud.Com International Ltd

Fraud.Com International Ltd is an active company incorporated on 22 March 2018 with the registered office located in London, Greater London. Fraud.Com International Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11269440
Private limited company
Age
7 years
Incorporated 22 March 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (1 month ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Ampa Holdings Llp Level 19, The Shard
32 London Bridge Street
London
SE1 9SG
United Kingdom
Address changed on 27 Oct 2025 (8 days ago)
Previous address was 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1975
Mr Celalettin Emre Sayin
PSC • Turkish • Lives in England • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
IHS Technology UK Limited
Celalettin Emre Sayin is a mutual person.
Active
Venek Holding Co Ltd
Celalettin Emre Sayin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£385.86K
Increased by £385.86K (%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£635.92K
Increased by £376.46K (+145%)
Total Liabilities
-£78.45K
Decreased by £1.02M (-93%)
Net Assets
£557.47K
Increased by £1.39M (-167%)
Debt Ratio (%)
12%
Decreased by 409.53% (-97%)
Latest Activity
Registered Address Changed
8 Days Ago on 27 Oct 2025
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
1 Month Ago on 26 Sep 2025
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Mr Celalettin Emre Sayin (PSC) Details Changed
1 Year Ago on 7 Oct 2024
Mr Celalettin Emre Sayin (PSC) Details Changed
1 Year Ago on 7 Oct 2024
Mr Celalettin Emre Sayin Details Changed
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Sep 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Mr Celalettin Emre Sayin Details Changed
1 Year 9 Months Ago on 15 Jan 2024
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Documents
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Ampa Holdings Llp Level 19, the Shard 32 London Bridge Street London SE1 9SG on 27 October 2025
Submitted on 27 Oct 2025
Confirmation statement made on 1 October 2025 with no updates
Submitted on 1 Oct 2025
Confirmation statement made on 26 September 2025 with no updates
Submitted on 26 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Change of details for Mr Celalettin Emre Sayin as a person with significant control on 7 October 2024
Submitted on 14 Oct 2024
Director's details changed for Mr Celalettin Emre Sayin on 7 October 2024
Submitted on 12 Oct 2024
Change of details for Mr Celalettin Emre Sayin as a person with significant control on 7 October 2024
Submitted on 12 Oct 2024
Confirmation statement made on 26 September 2024 with no updates
Submitted on 26 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Resolutions
Submitted on 2 Feb 2024
Repayment History
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