FRAUD INTELLIGENCE LIMITED
ACTIVEFraud Intelligence Limited provides a blockchain‑based platform that aggregates real‑time fraud sign Sign up to read more
- Company number
- 12352887
- Incorporated
- 2019-12-06
- Last updated
- 25 May 2026
- Registered office
- 87 Church Street, Crowthorne, Berkshire, RG45 7AW, United Kingdom
- SIC
- 62012,62020,63110
No share issues or funding rounds.
Shareholders (as of 2026-04-08)
Sign up to see all →| Shareholder | Share class | Shares | Holding |
|---|---|---|---|
| SORAMITSU CO. LTDCORP | A ORDINARY | 1,516,690 | 31.2% |
| 8888888888888888888888 | 8888888888 | 8888888 | 88888 |
| 88888888888888888888888888 | 8888888888 | 8888888 | 88888 |
| 888888888888888888 | 8888888888 | 888888 | 8888 |
| 8888888888888 | 88888888 | 888888 | 8888 |
| 8888888888888 | 88888888 | 888888 | 8888 |
12 more shareholders on file , sign up free to see.
Similar Companies
Companies with the most similar business descriptions.
Financial Data
Sign up to view →Period ending 2024-12-31(Micro-entity)
Fundraising by Year
Sign up to view →Active Officers (2)
PSCs (2)
- Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
Ceased (3)
Capital Raised per Employee (Last 6 Months)
ShowHide
Capital raised per employee divides the equity FRAUD INTELLIGENCE LIMITED raised in the last six months by the headcount in its most recent filed accounts. It is a rough read on how capital-intensive the business is: a high figure means the company is raising a lot relative to the number of people it employs, which is typical of hardware, biotech and other research-heavy businesses. Headcount comes from annual accounts and so lags the funding date, often by a year or more.
Resigned Officers(2)
ShowHide
These are the directors and secretaries who have left FRAUD INTELLIGENCE LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.