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UK company intelligence
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Company profile

Montague Sykes Limited

Fraud Prevention Services for Business

Montague Sykes Limited is a UK company with status active founded in 2020.

CRN
12593575
Founded
2020
Age
6

Overview

Legal name
MONTAGUE SYKES LIMITED
Region
Unknown
Registered address
130 SHAFTESBURY AVENUE
2ND FLOOR
LONDON
UNITED KINGDOM
W1D 5EU
Insolvency history
No

Company events

Reference milestones and recent Companies House filing stream events.

5 events
31 Jul
2027

Accounts due

Accounts Due

Next accounts due date

24 May
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

10 May
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Oct
2025

Accounts filed

Accounts

Last accounts made up date

11 May
2020

Incorporated

Inception

Company registered at Companies House

Public funding

2 awards
First funded
2020
Funded years
2020, 2021
Age at first award
0 years

Projects

2021 Collaborative R&D Lead participant

An intelligence system that identifies hidden COVID-19 fraud against Government Departments, Banking, Insurance and Organisations

1 May 2021 to 31 Oct 2022

Awarded
£117,276
Total cost £170,395

COVID-19 has caused a surge in fraud by organised crime groups using multiple or stolen identities. Estimates for pandemic fraud against the UK Government include £3.5bn against the Furlough Scheme (BBC, 2020) and perhaps 26bn of fraud relating to the Bounce Back Loan Scheme (NAO, 2020). An 140% rise in bogus COVID related claims against airlines and hote...

2020 Collaborative R&D Lead participant

An intelligence system using data sharing and AI to prevent recurring fraud, particularly in the travel industry. Users will be able to use confirmed fraud data to make decisions on whether to accept a risk, with safeguards in place.

1 Nov 2020 to 30 Apr 2021

Awarded
£80,006
Total cost £80,006

Founded by David Rose, Barry Gooch, and Bonnie Gooch, Montague is a rapidly growing UK SME looking to provide a sustainable solution for reducing the fraud risk of organisations. Travel companies repeatedly fall victim to fraud and the situation has deteriorated with the COVID-19 pandemic, putting the industry in an even more difficult situation. Montague...

Product types

Collaborative R&D