Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Fraud Intelligence Limited
- Incorporated
- 6 December 2019 (6 years)
- Previously known as
- Orillion Blockchain Solutions Limited (until 4 August 2022)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)Data processing, hosting and related activities (63110)
- Owned by
- Anthony Luigi SaniAndrew Onho Wong
- Accounts type
- Micro entity
- Region
- South East
- Address
- 87 Church StreetCrowthorneRG45 7AW
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Anthony Luigi Sani
Individual · Notified 3 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born February 1970 (56)
Andrew Onho Wong
Individual · Notified 3 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born January 1981 (45)
Former controllers (3)
3 June 2026
Ceased Orillion Solutions Ltd — Owns 25–50% of shares
28 September 2022
Ceased Anthony Luigi Sani — Owns 25–50% of shares
28 September 2022
Ceased Daniel Retief Maritz — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,339
- Debt Ratio
- 12%
- Current Ratio
- 8.5x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||
| Current Assets | £2,651 | £2 | £2 | £2 | £2 |
| Creditors (< 1 year) | £312 | ||||
| Creditors (> 1 year) | £0 | ||||
| Net Current Assets | £2,339 | £2 | £2 | £2 | £2 |
| Net Assets | £2,339 | ||||
| Shareholder Funds | £2,339 | £1,000 | £1,000 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Termination of appointment of a director | |||
| 31 July 2026 | Statement of capital following an allotment of shares | |||
| 3 June 2026 | Notification of a person with significant control | |||
| 3 June 2026 | Statement of capital following an allotment of shares | |||
| 3 June 2026 | Cessation of a person with significant control |
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