Financial Forensics Limited

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Micro

Financial Forensics Limited

02783189Private Limited With Share Capital

57 Mildmay Road, London, N14PU
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

£93.3K

Liabilities

£16.8K

Net Assets

£76.5K

Cash

£0

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

1

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/10/2026
Filing Date24/04/2025
Latest Accounts31/01/2025

Trading Addresses

57 Mildmay Road, London, N14PURegistered

Related Companies

1

Contact

02072415771
financial-forensics.co.uk
57 Mildmay Road, London, N14PU