The Fraudalytics Partnership Ltd in London, W5 3RA

Description

Data updated on: 01-11-2023

Situated at 7-8 Ritz Parade, London W5 3RA The Fraudalytics Partnership Ltd is categorised as a Private Limited Company issued a 03504276 registration number. This firm appeared on 4th February 1998. The company has operated under three different names. The company's first listed name, Investigative Data Mining, was changed on 12th June 2016 to Rtk Is It. The current name is used since 2018, is The Fraudalytics Partnership Ltd. The company's registered with SIC code 70229 which stands for Management consultancy activities other than financial management. 2022-03-31 is the last time company accounts were reported.

Richard K. is this particular firm's only managing director, that was appointed 26 years ago. The following company had been governed by Stephen L. until 13 years ago. To support the directors in their duties, the company has been using the skills of Susan K. as a secretary for the last 26 years.

Richard K. is the individual who has control over this firm, owns over 3/4 of company shares.

Previous company's names
The Fraudalytics Partnership Ltd 2018-01-31
Rtk Is It Ltd 2016-06-12
Investigative Data Mining Limited 1998-02-04

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Currency
Net Worth	-62 349	-70 855	-62 133	-1 940	-1 940	-1 940

Balance Sheet
Current Assets	18 714	8 176	17 448					386	386	386	386
Net Assets Liabilities						1 940	1 940	3 624	3 624	3 624	3 624
Cash Bank In Hand	560	1 101	6 673
Debtors	18 154	7 075	10 775
Intangible Fixed Assets	5 000	5 000	5 000
Net Assets Liabilities Including Pension Asset Liability	-62 349	-70 855	-62 133	-1 940	-1 940	-1 940
Tangible Fixed Assets	4 943	3 586	2 689

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-62 449	-70 955	-62 233	-2 040	-2 040	-2 040
Shareholder Funds	-62 349	-70 855	-62 133	-1 940	-1 940	-1 940

Other Financial Data
Average Number Employees During Period								1	1	1	1
Creditors						1 940	1 940	4 010	4 010	4 010	4 010
Net Current Assets Liabilities	-72 292	-79 441	-69 822	-1 940	-1 940	-1 940	1 940	3 624	3 624	3 624	3 624
Total Assets Less Current Liabilities	-62 349	-70 855	-62 133	-1 940	-1 940	-1 940	1 940	3 624	3 624	3 624	3 624
Creditors Due Within One Year	91 006	87 617	87 270	1 940	1 940	1 940
Fixed Assets	9 943	8 586	7 689
Intangible Fixed Assets Cost Or Valuation	5 000	5 000	5 000
Intangible Fixed Assets Disposals				5 000
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions				1 089
Tangible Fixed Assets Cost Or Valuation	44 273	44 273	44 273
Tangible Fixed Assets Depreciation	39 330	40 687	41 584
Tangible Fixed Assets Depreciation Charged In Period		1 357	897
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				41 584
Tangible Fixed Assets Disposals				45 362