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Fraud Intelligence Limited

12352887

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

87 CHURCH STREET, CROWTHORNE, RG45 7AW
Incorporated 06/12/2019

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

62012
Business and domestic software development
62020
Information technology consultancy activities
63110
Data processing, hosting and related activities

Officers

Mr Anthony Luigi Sani

director · Since 06/12/2019

COMPANY DIRECTOR

IRISH · ENGLAND · Age 56

Also on 1 other board

Mr Andrew Onho Wong

director · Since 28/09/2022

CHIEF OPERATIONG OFFICER

AMERICAN · JAPAN · Age 45

Former

Mr Daniel Retief Maritz

director · Resigned 01/07/2026

Persons with Significant Control

Mr Anthony Luigi Sani

25–50% shares
25–50% votes

Irish · United Kingdom · Age 56

Beechey House, 87 Church Street, Crowthorne, RG45 7AW

Notified 03/06/2026

Mr Andrew Onho Wong

25–50% shares
25–50% votes

American · Japan · Age 45

Beechey House, 87 Church Street, Crowthorne, RG45 7AW

Notified 03/06/2026

Former PSCs

Mr Anthony Luigi Sani

Ceased 28/09/2022

Mr Daniel Retief Maritz

Ceased 28/09/2022

Orillion Solutions Ltd

Ceased 03/06/2026

CompanyRankvs 18895+ SIC 62012 peers
59

Financial strength58th percentile among SIC peers · 14/25
Employees17th percentile among SIC peers · 3/15
LiquidityCurrent ratio 8.5× · 20/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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18895Fraud Intelligence Limited
59
How is this score calculated?
Financial strength14/25 pts

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

Employees3/15 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.

Longevity7/15 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

£2k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£2k

Working capital

Current Assets

£3k

Current Liabilities

£312

0avg. employees

Balance Sheet

Assets less current liabilities£2k
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20248.50

Derived from filed accounts. Not audited figures.