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Forensic Alpha Limited

Forensic Alpha Limited is an active company incorporated on 21 February 2013 with the registered office located in London, Greater London. Forensic Alpha Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08412895
Private limited company
Age
12 years
Incorporated 21 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Level 39 One Canada Square
Canary Wharf
London
E14 5AB
England
Same address for the past 9 years
Telephone
02038240332
Email
Unreported
People
Officers
4
Shareholders
18
Controllers (PSC)
2
Director • PSC • Engineer • Indian • Lives in UK • Born in May 1988
Director • American • Lives in United States • Born in Nov 1957
Director • Venture Capitalist • British • Lives in Monaco • Born in Apr 1980
Director • Chief Executive • British • Lives in England • Born in Sep 1975
Mr. Thomas Edward Beevers
PSC • British • Lives in England • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Chaser Technologies Limited
Mark Alan Pearson is a mutual person.
Active
Expocart UK Ltd
Mark Alan Pearson is a mutual person.
Active
Feel Holdings Limited
Mark Alan Pearson is a mutual person.
Active
Fuel Studio Limited
Mark Alan Pearson is a mutual person.
Active
Collective Iq Group Ltd
Mark Alan Pearson is a mutual person.
Active
Fanbound Ltd
Mark Alan Pearson is a mutual person.
Active
Chaser Technologies Warehouse Limited
Mark Alan Pearson is a mutual person.
Active
Ve Interactive Limited
Mark Alan Pearson is a mutual person.
Liquidation
Brands
Forensic Alpha
Forensic Alpha provides forensic reports generated by machine intelligence, assisting portfolio managers in identifying red flags in financial statements and governance disclosures.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 3 (-60%)
Total Assets
£22.6K
Decreased by £102.79K (-82%)
Total Liabilities
-£691.06K
Increased by £5.92K (+1%)
Net Assets
-£668.46K
Decreased by £108.71K (+19%)
Debt Ratio (%)
3058%
Increased by 2511.39% (+460%)
Latest Activity
Confirmation Submitted
3 Months Ago on 12 May 2025
Mr. Thomas Edward Beevers Details Changed
4 Months Ago on 28 Apr 2025
Mr. Thomas Edward Beevers (PSC) Details Changed
4 Months Ago on 28 Apr 2025
Micro Accounts Submitted
5 Months Ago on 3 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 1 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 10 May 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 23 Jan 2023
Mr Mohan Thalla Appointed
2 Years 11 Months Ago on 26 Sep 2022
Thomas Balk Resigned
3 Years Ago on 30 Jun 2022
Get Credit Report
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Documents
Confirmation statement made on 28 April 2025 with updates
Submitted on 12 May 2025
Director's details changed for Mr. Thomas Edward Beevers on 28 April 2025
Submitted on 12 May 2025
Change of details for Mr. Thomas Edward Beevers as a person with significant control on 28 April 2025
Submitted on 12 May 2025
Micro company accounts made up to 31 December 2024
Submitted on 3 Apr 2025
Confirmation statement made on 28 April 2024 with updates
Submitted on 1 May 2024
Micro company accounts made up to 31 December 2023
Submitted on 1 Feb 2024
Confirmation statement made on 28 April 2023 with no updates
Submitted on 10 May 2023
Micro company accounts made up to 31 December 2022
Submitted on 23 Jan 2023
Appointment of Mr Mohan Thalla as a director on 26 September 2022
Submitted on 26 Sep 2022
Termination of appointment of Thomas Balk as a director on 30 June 2022
Submitted on 30 Jun 2022
Repayment History
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