THEFRAUDGUY LTD

Company number 14680574 · Active · Warrington WA1 4EW

D
Firmoscan score 44/100

THEFRAUDGUY LTD is an active private limited company (company number 14680574) incorporated on 21 February 2023, registered in Warrington. Its registered activity is management consultancy activities other than financial management (SIC 70229). Accounts are on file at Companies House (dormant) but not yet parsed into this record.

There are 7,283 companies in management consultancy activities other than financial management in Manchester with filed accounts; the median reports net assets of £4,215 and is 7 years old.

Key dates

Incorporated
21 February 2023
First accounts due
21 November 2024 — 700 days overdue
Confirmation statement due
7 March 2027 — in 136 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 70229
Management consultancy activities other than financial management
Accounts type
Dormant

Financials

Accounts exist on the register but their figures are not in this dataset yet.

Firmoscan score: 44/100 (grade D)

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.

Ownership and control

  • Mr Peter Taylor — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 21 February 2023

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

Similar companies in Manchester

Same activity (management consultancy activities other than financial management), closest in incorporation date.

All companies incorporated on 21 February 2023 · in Feb 2023.

Reminders for THEFRAUDGUY LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.