Company Profile
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MicroFinancial Forensics Limited
02783189•Private Limited With Share Capital
57 Mildmay Road, London, N14PU
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Incorporated
25/01/1993
Company Age
33 years
Directors
2
Employees
1
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Financial Forensics Limited (02783189) is a private limited with share capital incorporated on 25/01/1993 (33 years old) and registered in london, N14PU. The company operates under SIC code 82990 - other business support service activities n.e.c..
Experts in fraud and regulatory investigations and fraud risk management
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 25/01/1993
N14PU
1 employees
Financial Overview
Total Assets
£87.5K
Liabilities
£28.0K
Net Assets
£59.5K
Est. Turnover
£84.0K
AI Estimated
Unreported
Cash
£0
Key Metrics
1
Employees
2
Directors
1
Shareholders
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/10/2027
Filing Date06/10/2026
Latest Accounts31/01/2026
Trading Addresses
57 Mildmay Road, London, N14PURegistered
Related Companies
1
Contact
57 Mildmay Road, London, N14PU