£229k
−59%vs Dec 2024Active11269440Private limited companyLondon
FRAUD.COM INTERNATIONAL LTD
Significant control: Celalettin Emre Sayin (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Other information technology service activities (SIC 62090). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
FRAUD.COM INTERNATIONAL LTD is an active private limited company (company number 11269440) incorporated on 22 March 2018, registered in London. Its registered activity is other information technology service activities (SIC 62090). Latest small accounts cover the period ending 31 December 2025, showing net assets of £229k and cash of £8,770, with 2 employees on average. Net assets fell 59% on the prior period (£557k). Across the last 3 periods on record the net-asset trend is volatile.
Peer position · net assets
By net assets it sits in the top quarter of 8,890 comparable companies in London (median £1,000, upper quartile £36k).
02
Ownership and control
- Mr Celalettin Emre Sayin
- owns 75–100% of shares
- holds 75–100% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 22 March 20188 yrs ago
- Next accounts due
- 30 September 2027in 339 days
- Confirmation statement due
- 5 April 2027in 161 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 62090
- Other information technology service activities
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
05
Financials
£8,770
−98%vs Dec 2024Not reported
2
No changevs Dec 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | £229k | £8,770 | £264k | — | — | — | 2 |
| 31 December 2024 | £557k | £386k | £170k | — | — | — | 2 |
| 31 December 2023 | −£835k | £6,608 | £166k | — | — | — | 3 |
Cash per employee£4,385Cash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £228,797 at 31 December 2025
- Net assets down 25% or more on the prior period-59.0% vs prior period
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 22 March 2018
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Next accounts duein 339 days
- Confirmation statement duein 161 days
- Accounts period endNet assets £229k · small accounts
- Accounts period endNet assets £557k · small accounts
- Accounts period endNet liabilities £835k · small accounts
- Incorporated
08
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- BOT-CO LTDLondon · inc. Mar 2018
All companies incorporated on 22 March 2018 · in Mar 2018.
09
Reminders for FRAUD.COM INTERNATIONAL LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.