FreshSignal

FIRSTPRINCIPLESFRAUD LTD

Last updated:

Key Details

Incorporation Date
20 April 2026
Province
Eye
NACE Code
62020
Category
Information technology consultancy activities
Address
James Barn, Worlingworth Rd, Eye, IP21 5ER, United Kingdom

Resmi Hukuki Durum

Pro

İflas, konkordato gibi resmi hukuki olaylar Pro üyelere açıktır.

Pro'ya geç — $19/ay

Detected Contact Information

Pro

İletişim, web ve sosyal medya bilgileri Pro üyelere açıktır.

Pro'ya geç — $19/ay

What do you want to do with this company?

Add to a list, send a quote, save to your CRM — all in one place.

Send a quote Request a quote

Web & Sosyal Medya

Pro

Web ve sosyal medya bilgileri Pro üyelere açıktır.

Pro'ya geç — $19/ay

Haberler

Pro

Bu firmayla ilgili haber akışı Pro üyelere açıktır.

Pro'ya geç — $19/ay

Notes

Company profile. Firstprinciplesfraud Ltd is the operating vehicle for First Principles Fraud Advisors, a UK financial-crime and payments-fraud advisory practice founded by David Divitt, a seasoned leader at the forefront of combating financial crime, payments fraud and risk management across the banking and fintech sector. The vehicle is incorporated in April 2026 at James Barn, Worlingworth Rd, Eye IP21 5ER which is a rural Suffolk barn-conversion address near the Eye and Diss corridor and serves as the founders working office. The advisory practice positions itself around fraud-typology assessment, payments-fraud strategy for banks, building societies and fintechs, financial-crime control-framework reviews and senior-stakeholder advisory work. Contact channels and how they were verified. The brand site firstprinciplesfraud.co.uk is live on a single-page Strikingly / DPS-hosted advisory site (the .co.uk and the operator-published mailbox info@firstprinciplesfraud.com appear together in the footer copyright A FirstPrinciplesFraud LTD company. info@firstprinciplesfraud.com). The founders LinkedIn profile uk.linkedin.com / in / david-divitt-b375737 confirms the trading style First Principles Fraud Advisors and his financial-crime / payments-fraud subject-matter expertise as the published professional surface. No Companies House telephone override and no public landline are published, which fits the one-advisor consulting profile. How to approach this company. Outreach should reach David Divitt at info@firstprinciplesfraud.com or via LinkedIn and should be framed around suppliers and partners who serve a senior financial-crime advisor: vendor briefings from fraud-detection platforms (Featurespace, ThetaRay, Feedzai, Featurespace, NICE Actimize, Outseer, Fenergo for KYC), conference invitations to UK Finance and the Payment Systems Regulator events, PMP Strategy and PA Consulting partner programmes, IBM Promontory and KPMG Forensic introductions for sub-contracted engagements, ACAMS and ICA membership credentialing, and speaker-bureau placements at AML / Fraud Conferences and FinCrime World Forum. Out of scope. The Strikingly and DPS hosting-platform mailboxes are template artefacts and not operator channels. Other Divitt-namesake LinkedIn profiles are different individuals. The James Barn Worlingworth Rd registered office is a converted rural barn and is not a client-facing office.

Notice: The company information on this page is compiled from publicly available sources using automated tools and artificial intelligence models; it may be incomplete, inaccurate, or out of date, and must be independently verified before use. FreshSignal provides no warranty regarding the accuracy of the data.

Legal Disclaimer

This business record was automatically generated by FreshSignal based on the publicly available registry records of the Trade Chamber. It is not approved by or affiliated with FIRSTPRINCIPLESFRAUD LTD.

  • FreshSignal is a B2B sales intelligence platform operated under MEZTECH LLC.
  • The core company information published on FreshSignal is compiled from registry records made publicly available by the Trade Chamber. Digital presence information such as websites, social media accounts, contact details, e-commerce platforms, and Google Maps listings is detected and verified automatically by AI-assisted algorithms.
  • Although our AI system operates with over 90% accuracy, none of the information provided carries a guarantee of absolute accuracy. Every detected detail must be independently verified by the user.
  • The FreshSignal website and its owners or operators have no commercial partnership, agency relationship, or affiliation with the businesses listed on the site.
  • FreshSignal does not provide any guarantee or assurance to the parties of commercial agreements made on the basis of information on the site.
  • The contact and general information of businesses published on FreshSignal cannot in any way substitute for information or documents issued by an official body or by the professional chamber or institution the business is affiliated with, and has no official validity.
  • FreshSignal does not guarantee the currency of published information; assessing its accuracy, completeness, and usability is solely the user's responsibility.
  • It is technically impossible for any payment, collection, sale transaction, or money transfer to take place between a listed business and a visitor through FreshSignal.
  • Customer relations and sales/marketing practices of businesses listed on FreshSignal during their commercial activity in no way bind or concern FreshSignal.