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Fraud.Com International Ltd

11269440

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

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 5916+ SIC 62090 peers
78

Financial strength92th percentile among SIC peers · 23/25
Employees71th percentile among SIC peers · 11/15
LiquidityCurrent ratio 6.45× · 20/20
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 strength23/25 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.

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

£229k

Balance sheet strength

Cash

£9k

Cash in the bank

Net Current Assets

£230k

Working capital

Current Assets

£273k

Current Liabilities

£42k

Fixed Assets

£71k

Debtors

£264k

2avg. employees

Balance Sheet

Intangible assets£69k
Assets less current liabilities£301k
Signed by Mr Celalettin Emre Sayin 10/08/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20256.45-£329k
202428.59+£1.4M
20230.14—

Derived from filed accounts. Not audited figures.