ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Forensic Analytics Ltd

Forensic Analytics Ltd is an active company incorporated on 11 July 2013 with the registered office located in Letchworth Garden City, Hertfordshire. Forensic Analytics Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08606475
Private limited company
Age
12 years
Incorporated 11 July 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 July 2025 (3 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Pixmore Centre Unit L Pixmore Centre
Pixmore Avenue
Letchworth Garden City
Hertfordshire
SG6 1JG
United Kingdom
Same address for the past 7 years
Telephone
08001583830
Email
Available in Endole App
People
Officers
10
Shareholders
14
Controllers (PSC)
1
Director • Non-Executive Chairman • British • Lives in England • Born in Oct 1960
Director • Chief Financial Officer • British • Lives in England • Born in Feb 1976
Director • Dutch • Lives in England • Born in Dec 1972
Director • British • Lives in Scotland • Born in Jan 1954
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Voxpopme Limited
Mercia Fund Management (Nominees) Limited and Martijn Christian Kleibergen are mutual people.
Active
Cultureai Ltd
Mercia Fund Management (Nominees) Limited and Adam Jeremy Tom Lovell are mutual people.
Active
Ridge Pharma Limited
Mercia Fund Management (Nominees) Limited and Martijn Christian Kleibergen are mutual people.
Active
Risk Ledger Ltd
Mercia Fund Management (Nominees) Limited and Adam Jeremy Tom Lovell are mutual people.
Active
LMC Software Ltd
Mercia Fund Management (Nominees) Limited and Martijn Christian Kleibergen are mutual people.
Active
Cyberhive Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Locate Bio Limited
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Warwick Acoustics Limited
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£821.43K
Decreased by £186.92K (-19%)
Turnover
£6.49M
Increased by £459.36K (+8%)
Employees
71
Increased by 5 (+8%)
Total Assets
£8.1M
Decreased by £720.17K (-8%)
Total Liabilities
-£4.78M
Decreased by £932.56K (-16%)
Net Assets
£3.31M
Increased by £212.39K (+7%)
Debt Ratio (%)
59%
Decreased by 5.75% (-9%)
Latest Activity
Mercia Fund Management (Nominees) Limited Appointed
1 Month Ago on 17 Sep 2025
Martijn Christian Kleibergen Resigned
1 Month Ago on 17 Sep 2025
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Full Accounts Submitted
3 Months Ago on 3 Jul 2025
Adam Jeremy Tom Lovell Resigned
5 Months Ago on 29 Apr 2025
Mr Martijn Christian Kleibergen Appointed
5 Months Ago on 29 Apr 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Andrew Ross Hausler Resigned
10 Months Ago on 6 Dec 2024
Mr Joseph Luke Hoy Appointed
10 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Get Credit Report
Discover Forensic Analytics Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mercia Fund Management (Nominees) Limited as a director on 17 September 2025
Submitted on 24 Sep 2025
Termination of appointment of Martijn Christian Kleibergen as a director on 17 September 2025
Submitted on 24 Sep 2025
Confirmation statement made on 7 July 2025 with updates
Submitted on 16 Jul 2025
Full accounts made up to 31 March 2025
Submitted on 3 Jul 2025
Appointment of Mr Martijn Christian Kleibergen as a director on 29 April 2025
Submitted on 29 Apr 2025
Termination of appointment of Adam Jeremy Tom Lovell as a director on 29 April 2025
Submitted on 29 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Appointment of Mr Joseph Luke Hoy as a director on 6 December 2024
Submitted on 6 Dec 2024
Termination of appointment of Andrew Ross Hausler as a director on 6 December 2024
Submitted on 6 Dec 2024
Memorandum and Articles of Association
Submitted on 23 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year