Financial Forensics Limited
- Active
- Micro
- 33 years
- 1 employee
- £91,448 (cur assets)
- 0-1m
- Real address
- 2 directors
- 1 owner
- London
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
The directors list was changed 4 months ago, a good sign to sell them something.
Field of Operation
Summary
Financial Forensics Limited is a private limited company registered in England/Wales with the registration number 02783189. The company was founded thirty three years ago on January 25, 1993, and registered at N1 4PU, England, London, 57 Mildmay Road. The address is probably real as only five companes registered at the same address. Its status is active. The company operates in the business support, the other business support industries. Officially, it has one owner or PSCs, two directors, and one employee.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £91,448.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 9 years
- 4
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 33 years
- 2
-
Resident of United Kingdom
-
Individual
- 33 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted nine days ago.
Last news
-
Confirmation statement made on 2026-01-25 with no updatesDownload 3 pages pdf report
-
Termination of appointment of Irene Trine Olrik as a director on 2025-10-31Download 1 page pdf report
-
Director's details changed for Mr David Angus Small on 2025-10-31Download 2 pages pdf report
FAQ about Financial Forensics Limited
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