ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Forensic Equity Ltd

Forensic Equity Ltd is an active company incorporated on 28 July 2010 with the registered office located in Wokingham, Berkshire. Forensic Equity Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07328412
Private limited company
Age
15 years
Incorporated 28 July 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
39 Chatsworth Avenue
Winnersh
Wokingham
Berkshire
RG41 5EU
Same address for the past 15 years
Telephone
07525840084
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Jersey • Born in Feb 1990
Director • British • Lives in England • Born in Apr 1952
Mr Simon James Franc
PSC • British • Lives in England • Born in Feb 1990
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Quatervois Ltd
Simon Franc is a mutual person.
Active
Kulpa Limited
Simon Franc is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£481.88K
Decreased by £63.46K (-12%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£2.7M
Increased by £319.08K (+13%)
Total Liabilities
-£731.72K
Increased by £329.74K (+82%)
Net Assets
£1.97M
Decreased by £10.66K (-1%)
Debt Ratio (%)
27%
Increased by 10.22% (+61%)
Latest Activity
Full Accounts Submitted
13 Days Ago on 29 Oct 2025
Confirmation Submitted
5 Months Ago on 1 Jun 2025
Full Accounts Submitted
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Full Accounts Submitted
2 Years Ago on 30 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 May 2023
Full Accounts Submitted
3 Years Ago on 31 Oct 2022
Confirmation Submitted
3 Years Ago on 20 May 2022
Full Accounts Submitted
4 Years Ago on 26 Oct 2021
Confirmation Submitted
4 Years Ago on 20 May 2021
Get Credit Report
Discover Forensic Equity Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 29 Oct 2025
Confirmation statement made on 20 May 2025 with no updates
Submitted on 1 Jun 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Confirmation statement made on 20 May 2024 with no updates
Submitted on 21 May 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Confirmation statement made on 20 May 2023 with no updates
Submitted on 22 May 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 31 Oct 2022
Confirmation statement made on 20 May 2022 with no updates
Submitted on 20 May 2022
Total exemption full accounts made up to 31 January 2021
Submitted on 26 Oct 2021
Confirmation statement made on 20 May 2021 with no updates
Submitted on 20 May 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year