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Fraud Training Ltd

12532581

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

LITTLE SHALLOWS SHALLOWS LANE, LYMINGTON, SO41 8PB
Incorporated 24/03/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229
Management consultancy activities
85590
Other education

Officers

Mr Timothy Simon Harvey

director · Since 24/03/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Dr Stephen Mark Hill

director · Since 24/03/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Persons with Significant Control

Dr Stephen Mark Hill

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 55

73, Third Avenue, Chelmsford, CM1 4EX

Notified 24/03/2020

Mr Timothy Simon Harvey

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 66

Little Shallows, Shallows Lane, Lymington, SO41 8PB

Notified 24/03/2020

CompanyRankvs 80824+ SIC 70229 peers
55

Financial strength42th percentile among SIC peers · 11/25
Employees74th percentile among SIC peers · 11/15
LiquidityCurrent ratio 1.01× · 12/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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80824Fraud Training Ltd
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How is this score calculated?
Financial strength11/25 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.

Liquidity12/20 pts

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

Longevity6/15 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 31/03/2025

Net Worth

£286

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£286

Working capital

Current Assets

£31k

Current Liabilities

£31k

2avg. employees

Balance Sheet

Assets less current liabilities£286
Signed by 1.4.24Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent Ratio
20251.01
20241.01
20231.01

Derived from filed accounts. Not audited figures.