Fraud.com International Ltd

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3—4

Registered number: 11269440

		2024		2023 as restated
	Notes	£	£	£	£
FIXED ASSETS
Intangible Assets	4		74,725		76,037
Investments	5		1,400		1,400

			76,125		77,437
CURRENT ASSETS
Debtors	6	169,922		166,360
Cash at bank and in hand		385,863		6,608

		555,785		172,968
Creditors: Amounts Falling Due Within One Year	7	(19,441 )		(1,085,520 )

NET CURRENT ASSETS (LIABILITIES)			536,344		(912,552 )

TOTAL ASSETS LESS CURRENT LIABILITIES			612,469		(835,115 )

Creditors: Amounts Falling Due After More Than One Year	8		(55,000 )		-

NET ASSETS/(LIABILITIES)			557,469		(835,115 )

CAPITAL AND RESERVES
Called up share capital	9		3,809		2,650
Other reserves			1,080,986		14,357
Profit and Loss Account			(527,326 )		(852,122 )

SHAREHOLDERS' FUNDS			557,469		(835,115)

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Fraud.com International Ltd

Balance Sheet (continued)

As At 31 December 2024

For the year ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr Celalettin Emre Sayin

Director

11/09/2025

The notes on pages 3 to 4 form part of these financial statements.

1. General Information

Fraud.com International Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 11269440 . The registered office is 6th Floor 60 Gracechurch Street, London , United Kingdom, EC3V 0HR.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

2.2. Turnover

Turnover is measured at the fair value of the consideration received or receivable, net of discounts and value added taxes. Turnover includes revenue earned from the sale of goods and from the rendering of services. Turnover is reduced for estimated customer returns, rebates and other similar allowances.

Rendering of services

Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs. Turnover is only recognised to the extent of recoverable expenses when the outcome of a contract cannot be estimated reliably.

2.3. Intangible Fixed Assets and Amortisation - Other Intangible

Intangible asset amortize over its estimated economic life of 20 years.

2.4. Foreign Currencies

Monetary assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rate ruling on the date of the transaction. Exchange differences are taken into account in arriving at the operating profit.

3. Average Number of Employees

Average number of employees, including directors, during the year was: 2 (2023: 3)

4. Intangible Assets

	Other
	£
Cost
As at 1 January 2024	102,873
Additions	10,040

As at 31 December 2024	112,913

Amortisation
As at 1 January 2024	26,836
Provided during the period	11,352

As at 31 December 2024	38,188

Net Book Value
As at 31 December 2024	74,725

As at 1 January 2024	76,037

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Fraud.com International Ltd

Notes to the Financial Statements (continued)

For The Year Ended 31 December 2024

5. Investments

	Unlisted
	£
Cost
As at 1 January 2024	1,400

As at 31 December 2024	1,400

Provision
As at 1 January 2024	-

As at 31 December 2024	-

Net Book Value
As at 31 December 2024	1,400

As at 1 January 2024	1,400

6. Debtors

	2024	2023 as restated
	£	£
Due within one year
Trade debtors	121,379	143,812
Other debtors	48,543	22,548

	169,922	166,360

7. Creditors: Amounts Falling Due Within One Year

	2024	2023 as restated
	£	£
Trade creditors	18,457	16,179
Other creditors	(4,010)	1,064,622
Taxation and social security	4,994	4,719

	19,441	1,085,520

8. Creditors: Amounts Falling Due After More Than One Year

	2024	2023 as restated
	£	£
Other creditors	55,000	-

9. Share Capital

	2024	2023 as restated
	£	£
Allotted, Called up and fully paid	3,809	2,650

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