# WOLVERINE FRAUD CONSULTANCY LTD (17231612)

> 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.

- Status: Active
- Incorporated: 2026-05-20
- Registered office: Cardiff, CF14 4AH
- SIC 80300: Investigation activities
- Next accounts due: 2028-02-20
- Confirmation statement due: 2027-06-03
- Accounts type: NO ACCOUNTS FILED

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.

## Persons with significant control

- Mr Laurence Michael Weekley — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors, since 2026-05-20

---
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/17231612
HTML: https://firmoscan.com/company/17231612-wolverine-fraud-consultancy-ltd