Fraud Matters Limited
05895301
Some Concerns
- No accounts filed in last 18 months (-5)
- Negative net worth (-10)
Details
Compliance
Last accounts
31/08/2024
dormant
Next accounts due
31/05/2026
Confirmation statement
Last: 03/08/2025
Due 17/08/2026
Industry
Officers
director · Since 14/12/2018
CONSULTANT
BRITISH · UNITED KINGDOM · Age 69
Also on 4 other boards
CompanyRankvs 558+ SIC 66210 peers38
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/08/2024
Net Worth
£0
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£0
Working capital
Current Assets
£0
Current Liabilities
£0
Fixed Assets
£0
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2024 | NaN |
| 2023 | NaN |
| 2022 | NaN |
| 2021 | NaN |
| 2020 | NaN |
| 2019 | NaN |
| 2018 | NaN |
Derived from filed accounts. Not audited figures.