ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Forensic Capital Management Ltd

Forensic Capital Management Ltd is an active company incorporated on 9 November 2018 with the registered office located in Glasgow, City of Glasgow. Forensic Capital Management Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC613195
Private limited company
Scottish Company
Age
6 years
Incorporated 9 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
48 West George Street
2nd Floor
Glasgow
G2 1BP
Scotland
Address changed on 6 Dec 2024 (9 months ago)
Previous address was Back Office Pob 10035 9 Church Street Glasgow G71 7YY Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in Scotland • Born in Apr 1960
Mr Matthew Bronsky Barsauckas
PSC • British • Lives in Scotland • Born in Apr 1960
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The Complaints Group Ltd
Matthew Bronsky Barsauckas is a mutual person.
Active
Eclaims Services Ltd
Matthew Bronsky Barsauckas is a mutual person.
Active
Ai Claims Guy Limited
Matthew Bronsky Barsauckas is a mutual person.
Active
Wolf Ai Labs Limited
Matthew Bronsky Barsauckas is a mutual person.
Active
Westcoast WW Limited
Matthew Bronsky Barsauckas is a mutual person.
Active
Pim Audits Ltd
Matthew Bronsky Barsauckas is a mutual person.
Active
OCC Software Limited
Matthew Bronsky Barsauckas is a mutual person.
Active
Marketing Works Media Ltd
Matthew Bronsky Barsauckas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100K
Same as previous period
Total Liabilities
-£62.07K
Same as previous period
Net Assets
£37.93K
Same as previous period
Debt Ratio (%)
62%
Same as previous period
Latest Activity
Micro Accounts Submitted
17 Days Ago on 27 Aug 2025
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Registered Address Changed
9 Months Ago on 6 Dec 2024
Micro Accounts Submitted
1 Year Ago on 26 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 6 Jan 2024
Micro Accounts Submitted
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 19 Dec 2022
Micro Accounts Submitted
3 Years Ago on 25 Aug 2022
Confirmation Submitted
3 Years Ago on 4 Dec 2021
Micro Accounts Submitted
4 Years Ago on 30 Aug 2021
Get Credit Report
Discover Forensic Capital Management Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Micro company accounts made up to 30 November 2024
Submitted on 27 Aug 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 8 Dec 2024
Registered office address changed from Back Office Pob 10035 9 Church Street Glasgow G71 7YY Scotland to 48 West George Street 2nd Floor Glasgow G2 1BP on 6 December 2024
Submitted on 6 Dec 2024
Micro company accounts made up to 30 November 2023
Submitted on 26 Aug 2024
Confirmation statement made on 8 November 2023 with no updates
Submitted on 6 Jan 2024
Micro company accounts made up to 30 November 2022
Submitted on 29 Aug 2023
Confirmation statement made on 8 November 2022 with no updates
Submitted on 19 Dec 2022
Micro company accounts made up to 30 November 2021
Submitted on 25 Aug 2022
Confirmation statement made on 8 November 2021 with no updates
Submitted on 4 Dec 2021
Micro company accounts made up to 30 November 2020
Submitted on 30 Aug 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year