Company Profile
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MicroCf Forensics Limited
11374594•Private Limited With Share Capital
3Rd Floor 86-90 Paul Street, London, EC2A4NE
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Incorporated
22/05/2018
Company Age
8 years
Directors
2
Employees
2
SIC Code
70229
Risk
low risk
Company Overview
Registration, classification & business activity
Cf Forensics Limited (11374594) is a private limited with share capital incorporated on 22/05/2018 (8 years old) and registered in london, EC2A4NE. The company operates under SIC code 70229 - management consultancy activities other than financial management.
We provide a straightforward and honest service that is accessible to any individual or company involved in a financial dispute or corporate fraud. we believe that there is no such thing as a "one size fits all" approach to cases - our business model and flexible engagement terms ensure that our wor...
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 22/05/2018
EC2A4NE
2 employees
Financial Overview
Total Assets
£159.8K
Liabilities
£130.3K
Net Assets
£29.6K
Est. Turnover
£4.62M
AI Estimated
Unreported
Cash
£0
Key Metrics
2
Employees
2
Directors
2
Shareholders
Filed Documents
49
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2018
Incorporation Company
Category:Incorporation
Date:22-05-2018
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/04/2027
Filing Date09/04/2026
Latest Accounts31/07/2025
Trading Addresses
3Rd Floor 86-90 Paul Street, London, EC2A4NERegistered
Unit W8A, Knoll Business Centre, 325-327 Old Shoreham Road, Hove, East Sussex, BN37GS
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