Firmoscan
Active17231612Private limited companyCardiff

WOLVERINE FRAUD CONSULTANCY LTD

Significant control: Laurence Michael Weekley (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date.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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01

Summary

Generated from filed data · no estimates

WOLVERINE FRAUD CONSULTANCY LTD is an active private limited company (company number 17231612) incorporated on 20 May 2026, registered in Cardiff. Its registered activity is investigation activities (SIC 80300). No accounts have been filed yet; the first accounts are due by 20 February 2028.

There are 752 companies in investigation activities in the UK with filed accounts; the median reports net assets of £2,323 and is 10 years old.

02

Ownership and control

1 active
  • Mr Laurence Michael Weekley
    Individual · since 20 May 2026
    • owns 75–100% of shares
    • holds 75–100% 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
20 May 2026under 1 yr ago
First accounts due
20 February 2028in 482 days
Confirmation statement due
3 June 2027in 220 days

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

04

Activity

SIC 80300
Investigation activities
Accounts type
No Accounts Filed
05

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 20 February 2028; this page updates when they are filed.

06

Timeline

Newest first
  1. First accounts duein 482 days
  2. Confirmation statement duein 220 days
  3. Incorporated
07

Similar companies in Cardiff

Same activity (investigation activities), closest in incorporation date

All companies incorporated on 20 May 2026 · in May 2026.

08

Reminders for WOLVERINE FRAUD CONSULTANCY LTD

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Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).