Back to search

Fraud.Com International Ltd

11269440

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O AMPA HOLDINGS LLP LEVEL 19, THE SHARD, LONDON, SE1 9SG
Incorporated 22/03/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090
Other information technology service activities

Officers

Mr Celalettin Emre Sayin

director · Since 22/03/2018

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Persons with Significant Control

Mr Celalettin Emre Sayin

75–100% shares
75–100% votes

Turkish · England · Age 50

17, Fabian Road, London, SW6 7TY

Notified 22/03/2018

CompanyRankvs 5207+ SIC 62090 peers
78

Financial strength95th percentile among SIC peers · 24/25
Employees70th percentile among SIC peers · 11/15
LiquidityCurrent ratio 28.59× · 20/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
1Barron Mccann Limited
90
2Synergy Logistics Limited
90
3Newspress Limited
90
4Numerical Algorithms Group Limited (The)
90
5Planet Intelligent Technology Limited
90
6Lynbrook Managed Services Limited
90
7Snap-On Business Solutions Limited
90
8Xenith Document Systems Ltd
90
9Sight And Sound Technology Limited
90
10Htec Limited
90
5207Fraud.Com International Ltd
78
How is this score calculated?
Financial strength24/25 pts

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

Employees11/15 pts

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

Liquidity20/20 pts

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

Longevity8/15 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 31/12/2024

Net Worth

£557k

Balance sheet strength

Cash

£386k

Cash in the bank

Net Current Assets

£536k

Working capital

Current Assets

£556k

Current Liabilities

£19k

Fixed Assets

£76k

Debtors

£170k

2avg. employees-1

Tax at Year End(2019)

Corp tax£3

Director Loans(2020)

Company owes directors£524k

Balance Sheet

Intangible assets£75k
Assets less current liabilities£612k
Signed by Mr Celalettin Emre Sayin 11/09/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202428.59+£1.4M
20230.14-£375k
20200.33-£93k
20200.18-£260k
20190.20—

Derived from filed accounts. Not audited figures.