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Fraudfinder Ltd

10531940

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

71-75 SHELTON STREET, LONDON, WC2H 9JQ
Incorporated 19/12/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Alexander Siedes

director · Since 19/12/2016

COMPANY DIRECTOR

GREEK · ENGLAND · Age 39

Mr Christopher Mark Wheatcroft

director · Since 26/02/2024

INVESTOR

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Persons with Significant Control

Mr Alexander Siedes

Significant control

Greek · England · Age 39

23, Hannell Road, London, SW6 7RA

Notified 28/02/2025

Former PSCs

Mr Alexander Siedes

Ceased 23/03/2023

CompanyRankvs 50494+ SIC 82990 peers
66

Financial strength83th percentile among SIC peers · 21/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.79× · 6/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity9/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

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 31/12/2025

Net Worth

£95k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£40k

Working capital

Current Assets

£150k

Current Liabilities

£190k

Fixed Assets

£101

17avg. employees

Balance Sheet

Assets less current liabilities£40k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20250.79+£806k
20240.21-£756k
20231.90+£738k
20220.48-£802k
20211.06-£108k
20203.84+£844k
20190.14-£395k
20180.02—

Derived from filed accounts. Not audited figures.