Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Fraud Sentinel Limited
- Incorporated
- 5 March 2025 (1 year)
- Industry
- Other education n.e.c. (85590)
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Astraea Group LimitedInterpark House7 Down StreetLondonW1J 7AJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 12558573
Corporate entity · Notified 5 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 13779837
Corporate entity · Notified 5 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 12641316
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Astraea Group Limited Owns 25–50% of shares
Fraud Sentinel Limited This company Owns 25–50% of shares
Filings
Filing history not loaded yet. See it on Companies House
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