Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Fraud Defence First Limited
- Incorporated
- 15 July 2020 (6 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Dormant
- Region
- South West
- Address
- Abacus House129 North HillPlymouthPL4 8JY
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16319763
Former controllers (1)
16 April 2025
Ceased Sebastian Alexander Wood — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Fraud Defence First Limited This company Owns 75–100% of shares
Nexpay Merchant Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | |
| Shareholder Funds | £100 | £100 | £100 | £100 |
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
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Solihull
London
London
London
London
By trade and location
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