What Fraud Management say about themselves
“FML provides specialist revenue assurance, fraud & security management consultancy, audit and system solutions to the communications and finance sectors.”
Fraud Management Limited
- Incorporated
- 11 October 1994 (32 years)
- Industry
- Information technology consultancy activities (62020) Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 27 Old Gloucester StreetLondonWC1N 3XX
Website & contact details
- Website
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 21 April 2006
British
British
Born July 1961 (65)
Director · Appointed 11 October 1994
British
Born July 1974 (52)
Officer history (5 former)
21 April 2006
18 April 2006
1 November 2002
16 August 1999
Resigned Kelly, Philip Paul, Dr as Secretary
16 August 1999
16 August 1999
Resigned Kelly, Philip Paul, Dr as Director
30 August 1996
11 October 1994
11 October 1994
Appointed Kelly, Philip Paul, Dr as Secretary
11 October 1994
Appointed Kelly, Philip Paul, Dr as Director
11 October 1994
11 October 1994
11 October 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 3872305
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 20 October 2025 | Confirmation statement with no updates | 11 October 2025 | ||
| 16 October 2025 | Register inspection address has been changed | |||
| 15 April 2025 | Total exemption full accounts | 31 July 2024 | ||
| 16 December 2024 | Change of details for a person with significant control |
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