Financial Forensics Limited

DataGardener
live
Micro

Financial Forensics Limited

02783189•Private Limited With Share Capital

57 Mildmay Road, London, N14PU
Website02072415771

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

25/01/1993

Company Age

33 years

Directors

2

Employees

1

SIC Code

82990

Risk

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
D
david angus small
director

Filed Documents

81
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:05-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2019
Resolution
Category:Resolution
Date:21-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Termination Director Company With Name
Category:Officers
Date:28-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:12-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2009
Legacy
Category:Annual Return
Date:28-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2008
Legacy
Category:Annual Return
Date:25-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2007
Legacy
Category:Annual Return
Date:28-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2006
Legacy
Category:Annual Return
Date:09-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2005
Legacy
Category:Annual Return
Date:28-02-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2004
Legacy
Category:Annual Return
Date:05-03-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2003
Legacy
Category:Annual Return
Date:08-02-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2002
Legacy
Category:Annual Return
Date:22-02-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2001
Legacy
Category:Annual Return
Date:19-02-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2000
Legacy
Category:Officers
Date:29-02-2000
Legacy
Category:Annual Return
Date:29-02-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-1999
Legacy
Category:Annual Return
Date:25-03-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-1998
Legacy
Category:Annual Return
Date:24-02-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-1997
Legacy
Category:Annual Return
Date:25-02-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:22-08-1996
Legacy
Category:Annual Return
Date:20-02-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-1995
Resolution
Category:Resolution
Date:29-11-1995
Legacy
Category:Annual Return
Date:23-03-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-1994
Resolution
Category:Resolution
Date:24-11-1994
Legacy
Category:Annual Return
Date:11-04-1994
Legacy
Category:Officers
Date:31-01-1993
Incorporation Company
Category:Incorporation
Date:25-01-1993

Risk Assessment

low risk

International Score

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
blooms enterprises limited
live

Contact

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