£286
+17%vs Mar 2024Active12532581Private limited companyLymington
FRAUD TRAINING LTD
Significant control: Timothy Simon Harvey (25–50%), Stephen Mark Hill (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date.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: Management consultancy activities other than financial management (SIC 70229). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
FRAUD TRAINING LTD is an active private limited company (company number 12532581) incorporated on 24 March 2020, registered in Lymington. Its registered activity is management consultancy activities other than financial management (SIC 70229). Latest micro accounts cover the period ending 31 March 2025, showing net assets of £286, with 2 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets rose 17% on the prior period (£244).
Peer position · net assets
By net assets it sits in the lower half of 1,418 comparable companies in Southampton (median £5,326, upper quartile £40k).
02
Ownership and control
- Mr Timothy Simon Harvey
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Dr Stephen Mark Hill
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
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
- 24 March 20206 yrs ago
- Next accounts due
- 31 December 2026in 68 days
- Confirmation statement due
- 7 April 2027in 165 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 70229
- Management consultancy activities other than financial management
- SIC 85590
- Other education n.e.c.
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not disclosed
2
Not reported the period before| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | £286 | — | — | £31k | — | — | 2 |
| 31 March 2024 | £244 | — | — | £31k | — | — | — |
Current ratio1.01Current assets ÷ creditors within one year
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
06
Filing and accounts signals
- Net assets above zeroNet assets £286 at 31 March 2025
- Net assets up 10% or more on the prior period+17.2% vs prior period
- Incorporated five or more years agoIncorporated 24 March 2020
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
- Confirmation statement duein 165 days
- Next accounts duein 68 days
- Accounts period endNet assets £286 · micro accounts
- Accounts period endNet assets £244 · micro accounts
- Incorporated
08
Similar companies in Southampton
- BRH CONSULTING LIMITEDSouthampton · inc. Mar 2020
- FORGE MOUNT LIMITEDSouthampton · inc. Mar 2020
- VSTAR LONDON FAMILY OFFICE LTDSouthampton · inc. Mar 2020
- HUNTER (PROJECT MANAGEMENT) LIMITEDAlresford · inc. Apr 2020
- CARBOST ADVISORS LTDWinchester · inc. Mar 2020
- EYITENNE-BUWA LIMITEDEastleigh · inc. Mar 2020
All companies incorporated on 24 March 2020 · in Mar 2020.
09
Reminders for FRAUD TRAINING LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.