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Fraud And Financial Crime Consulting Limited

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No. 10729632/Inc. 19 Apr 2017/SIC 80300 · Security & investigation/ Falmouth, South West
Security & investigationEducation

Fraud And Financial Crime Consulting Limited is an active private limited company incorporated on 19 Apr 2017 (9 years ago), with its registered office in Falmouth, South West. The company operates in Business support.

Scored for
Scoring, signals and actions re-weight
Other — not listedThis session
Business support industry South West market
In shortfor any sellerA long-standing business support business in South West, in a market growing 5.5% a year and growing faster here than nationally.Read the full summary
Lens · General opportunity|Confidence high

The score, the reasons behind it, and what to do next.

Opportunity scoreConfidence high
67out of 100
Strong commercial fit

Active, reachable and in a growing market

Weakest point · what to do about it
Reachability · 20% weight

A registered office is on file; phone and web are checked on Pro.

→ Check: search the name and town before you call.
What we checked · weightSelect a row for why
Business support formations up 5.5% a year nationally.
→ Ask: is trade up for them this year?

Companies House · ONS · Nomis · General opportunity model · 100% of the model measurable

Filed accounts · enrichment

Financials

Growingmicro-entity accounts
Turnover—
Net worth£430
+189%
Cash—
Employees2

From Fraud And Financial Crime Consulting Limited's filed accounts at Companies House, period ending 2025-04-30. Change vs the prior year (to 2024-04-30). As-filed figures — a signal, not an audited verdict. Dashes are not tagged in the accounts.

Company briefFor General opportunity

A long-standing business support business in South West, in a market growing 5.5% a year and growing faster here than nationally. Every signal in the model was measurable for this company.

01
Market opportunity
Sector up 5.5% nationally, +5.8% in South West — a regional tailwind.
02
Reachability
A registered office is on file; phone and web are checked on Pro.
03
Competitive risk
44,152 comparable companies in South West; five-year survival across the sector is 40.2%.
Interpretation, not advice
Key factsRegister & sector
Industry growth+5.5%More demand each year
Annual filingCurrentUp to date with Companies House
Company age9 yrsPast the riskiest first five years
Local competitionVery highMany rivals nearby
How it compares · against 44,152 similar companiesEach box is an index, 0–100 · select one

CompetitionRead this one the other way round: a high number means a crowded market, where differentiation matters more than timing.

What to do nextFor any seller
Step 1Keep this company on the radarYou'll hear when it files or its status changes.Add to a watchlist Step 2See how South West comparesRegional growth and density put this company in context.Open the market Step 3Build a list from 44,152 comparable companiesSame industry, same region.Open the sector
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CompaniesIQ presents evidence drawn from Companies House and ONS. Figures marked as modelled are derived from population and sector data. Scores are indicative, re-weight with the lens you choose, and are not financial, credit or legal advice.

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