# FRAUD INTELLIGENCE LIMITED (12352887)

> FRAUD INTELLIGENCE LIMITED is an active private limited company (company number 12352887) incorporated on 6 December 2019, registered in Crowthorne. Its registered activity is business and domestic software development (SIC 62012). Latest micro accounts cover the period ending 31 December 2024, showing net assets of £2,339, 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 rose 134% on the prior period (£1,000).

- Status: Active
- Incorporated: 2019-12-06
- Registered office: Crowthorne, RG45 7AW
- SIC 62012: Business and domestic software development
- SIC 62020: Information technology consultancy activities
- SIC 63110: Data processing, hosting and related activities
- Next accounts due: 2026-09-30
- Confirmation statement due: 2026-12-20
- Accounts type: MICRO ENTITY

By net assets it sits in the lower half of 1,268 comparable companies in Reading (median £3,333, upper quartile £48k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2024-12-31 | £2,339 | — | — | £312 | — | — | 0 |
| 2023-12-31 | £1,000 | — | — | £0 | — | — | 0 |

current ratio 8.5; size band micro.

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

- Net assets above zero: Net assets £2,339 at 31 December 2024
- Net assets up 10% or more on the prior period: +133.9% vs prior period
- Current assets at least 1.5× creditors within one year: Current ratio 8.5
- Incorporated five or more years ago: Incorporated 6 December 2019
- Accounts past their due date: Due 30 September 2026

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

## Persons with significant control

- Mr Anthony Luigi Sani — owns 25–50% of shares; holds 25–50% of voting rights, since 2026-06-03
- Mr Andrew Onho Wong — owns 25–50% of shares; holds 25–50% of voting rights, since 2026-06-03

---
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/12352887
HTML: https://firmoscan.com/company/12352887-fraud-intelligence-limited