# FRAUD CONTROL LIMITED (06485392)

> FRAUD CONTROL LIMITED is an active private limited company (company number 06485392) incorporated on 28 January 2008, registered in Herne Bay. Its registered activity is dormant company (SIC 99999). Latest micro accounts cover the period ending 31 July 2025, showing net assets of £100, with 0 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets were unchanged on the prior period.

- Status: Active
- Incorporated: 2008-01-28
- Registered office: Herne Bay, CT6 5DZ
- SIC 99999: Dormant Company
- Next accounts due: 2027-04-30
- Confirmation statement due: 2027-02-11
- Accounts type: MICRO ENTITY

By net assets it sits in the upper half of 2,145 comparable companies in Kent (median £3, upper quartile £175).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2025-07-31 | £100 | — | — | — | — | — | 0 |
| 2024-07-31 | £100 | — | — | — | — | — | 0 |

size band micro.

## Filing and accounts signals (facts, not a rating)

- Net assets above zero: Net assets £100 at 31 July 2025
- Incorporated five or more years ago: Incorporated 28 January 2008

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Mr Howard David Shaw — owns 75–100% of shares, since 2016-04-06

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/06485392
HTML: https://firmoscan.com/company/06485392-fraud-control-limited