QV FRAUD INVESTIGATIONS GROUP LTDActive

Company number 09220893Private limited companyIncorporated 2014
⚠ Accounts overdue. The next accounts were due on 31 Mar 2025 and had not been filed when the register was last updated.

Key figures

£14,499+25.6%
Net assets 2022/23
-21.0%
Average annual change 2019/20–2022/23
025 k50 k75 k100 k2019/202020/212021/222022/23

Like most small UK companies, QV FRAUD INVESTIGATIONS GROUP LTD does not publish a profit and loss account in its latest accounts. The figures below come from the balance sheet.

Ratios

2022/23
Balance sheet structure
Current assetsFixed assetsLiabilitiesNet assets
050 k100 k150 k2019/202020/212021/222022/23
Filed accounts2019/20–2022/23
2019/202020/212021/222022/23
Cash at bank and in hand44———
Total assets69,549140,57566,19359,873
Total liabilities—56,92854,64945,374
Net assets / total equity29,45983,64711,54414,499
Average number of employees0000

A dash (—) means no accounts were filed for that year or the item is not in the accounts; 0 is a zero stated in the accounts. Small companies usually file only a balance sheet, so the profit and loss account is often missing.

Summary: QV FRAUD INVESTIGATIONS GROUP LTD

Company

QV FRAUD INVESTIGATIONS GROUP LTD is a private limited company registered with Companies House under company number 09220893. It was incorporated on 16 Sep 2014. Its status is active. The registered office is in Peterlee (SR8). Its nature of business (SIC 2007) is other professional, scientific and technical activities n.e.c. (74909).

Accounts

The latest accounts in the database are for 2022/23 (period ending 31 Mar 2023); the company files micro-entity accounts. Net assets were £14,499, up 25.6% on the previous year. Total assets were £59,873 and total liabilities £45,374. The company had an average of 0 employees. Figures are available for 4 financial years (2019/20–2022/23).

Control and charges

One person with significant control is registered.

Filing deadlines

The next accounts are due by 31 Mar 2025. The next confirmation statement is due by 3 Aug 2027.