Thefraudguy Ltd
In brief
Thefraudguy Ltd is a private limited company incorporated in England and Wales on 21 February 2023. It is 3 years old; 60% of the 223,192 live companies whose main activity is management consultancy activities other than financial management are older. Its registered office is in Warrington, North West, at an address shared with one other live company. 1,001 live companies in Warrington share the same main activity. Its latest accounts were made up to 28 February 2025 and filed as dormant company accounts.
Register details
Timeline
Register events, newest first.
- Confirmation statement made up
- Accounts made upDormant company accounts
- Incorporated
Filings and charges
Deadlines and charge counts from the register.
Charges are security interests (such as mortgages) registered against the company.
Management consultancy activities other than financial management in the United Kingdom
Live companies whose main activity is 70229: 223,192 in total, median age 5 years, 31,233 incorporated in the past 12 months.
Location
Registered office in Warrington, North West.
Also registered at this address
1 other live company shares this registered office.
- PTPeter Taylor Consultants Ltd08361879 · Est. 2013 · 70229
Similar companies
Live companies with the same main activity, nearest first.
Sources
Register data: Companies House, Free Company Data Product, delivery of 1 October 2026. Places: ONS Postcode Directory (Open Government Licence v3.0). Sector names: Eurostat NACE Rev. 2. Context figures are computed by FirmsDB from these sources. This page is not an official register; check the official record before relying on it.