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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Reynolds, Natalie Jane
    Director born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-26 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Reynolds, Natalie Jane
    Director born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-26 ~ 2014-08-26
    OF - Director → CIF 0
  • 2
    Reynolds, Luke Nicholas
    Director born in November 1971
    Individual
    Officer
    icon of calendar 2014-08-20 ~ 2014-11-30
    OF - Director → CIF 0
parent relation
Company in focus

FRAUD & I D CONSULTING LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
3,107 GBP2015-06-30
Debtors
460 GBP2015-06-30
Cash at bank and in hand
1,912 GBP2016-06-30
33,575 GBP2015-06-30
Current Assets
1,912 GBP2016-06-30
34,035 GBP2015-06-30
Current liabilities
-1,899 GBP2016-06-30
-18,587 GBP2015-06-30
Net Current Assets/Liabilities
13 GBP2016-06-30
15,448 GBP2015-06-30
Total Assets Less Current Liabilities
13 GBP2016-06-30
18,555 GBP2015-06-30
Net assets/liabilities including pension asset/liability
13 GBP2016-06-30
18,555 GBP2015-06-30
Called-up share capital
1 GBP2016-06-30
1 GBP2015-06-30
Retained earnings
12 GBP2016-06-30
18,554 GBP2015-06-30
Shareholder's fund
13 GBP2016-06-30
18,555 GBP2015-06-30
Cost/valuation of tangible fixed assets
3,883 GBP2015-06-30
Tangible fixed assets - Disposals
-3,883 GBP2015-07-01 ~ 2016-06-30
Depreciation of tangible fixed assets
776 GBP2015-06-30
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-776 GBP2015-07-01 ~ 2016-06-30
Value of shares allotted
Class 1 ordinary share
1 GBP2016-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2016-06-30
Paid-up share capital
Class 1 ordinary share
1 GBP2016-06-30
1 GBP2015-06-30

  • FRAUD & I D CONSULTING LIMITED
    Info
    Registered number 09182660
    icon of address304 High Road, Benfleet, Essex SS7 5HB
    Private Limited Company incorporated on 2014-08-20 and dissolved on 2017-02-28 (2 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.