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Coverage & freshness About Clarengate
Companies/04813599

Fraudscreen Limited

Company profile

DissolvedUnited Kingdom
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Retained profile: absent from the live bulk register.

Financial snapshot

Full financials
Period ended 2023-12-31GBPunknown accounts
Net assets
Not availableNot in extracted metrics
Cash at bank
Not availableNot in extracted metrics
Turnover
Not availableNot in extracted metrics
Employees
5Latest reporting period

Balance sheet

GBP · unknown
Insufficient comparable history

At least two periods with a known, matching scope are required.

Inspect coverage
0 comparable periodsSource filings

Company record

Company number
04813599
Incorporated
—
Legal form
Unavailable
Registered office
Unavailable
SIC codes
Unavailable
6 account filings heldExtraction not assessed

People & control

View all
5Current role holders1Control records without an end date2Outstanding security records
OfficerOther current roles
1
Dexter Hopendirector
1
Lance Fentondirector
2
Yves Duhouxdirector
2
0
Gds Link (Uk) Limited

Activity timeline

62 records
  1. Accounts period ended

    GBP · 154 source facts

  2. Accounts period ended

    GBP · 188 source facts

  3. Accounts period ended

    GBP · 197 source facts

  4. Security created

    Silicon Valley Bank As Administrative Agent

  5. Security created

    Silicon Valley Bank As Administrative Agent

  6. Accounts period ended

    GBP · 252 source facts

Connected companies

Open network

No downstream companies resolved. Upstream control, where available, is shown in the network.

Capital & security

Outstanding charges2Reconstructed equity rounds0Matched research records0

Public records and extracted accounts. Missing figures are unknown, not zero. Research matches are not necessarily direct awards.