ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Forensic Financial Claims Ltd

Forensic Financial Claims Ltd is a dissolved company incorporated on 22 May 2020 with the registered office located in Glasgow, City of Glasgow. Forensic Financial Claims Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 5 November 2024 (10 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
SC661923
Private limited company
Scottish Company
Age
5 years
Incorporated 22 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Clyde Offices 2nd Floor
West George Street
Glasgow
G2 1BP
Scotland
Address changed on 3 Jun 2024 (1 year 3 months ago)
Previous address was Central Admin Services. 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
Forensic Capital Management Ltd
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
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£17.5K
Decreased by £8.14K (-32%)
Employees
Unreported
Same as previous period
Total Assets
£17
Decreased by £42 (-71%)
Total Liabilities
-£5
Decreased by £5K (-100%)
Net Assets
£12
Increased by £4.95K (-100%)
Debt Ratio (%)
29%
Decreased by 8445.16% (-100%)
Latest Activity
Voluntarily Dissolution
10 Months Ago on 5 Nov 2024
Voluntary Gazette Notice
1 Year Ago on 20 Aug 2024
Application To Strike Off
1 Year 1 Month Ago on 12 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 3 Jun 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 14 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 20 Feb 2023
Micro Accounts Submitted
3 Years Ago on 20 May 2022
Confirmation Submitted
3 Years Ago on 20 May 2022
Get Credit Report
Discover Forensic Financial Claims Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Nov 2024
First Gazette notice for voluntary strike-off
Submitted on 20 Aug 2024
Application to strike the company off the register
Submitted on 12 Aug 2024
Confirmation statement made on 20 May 2024 with no updates
Submitted on 5 Jun 2024
Registered office address changed from Central Admin Services. Pob 10035 9 Church Street Glasgow G71 7YY Scotland to Clyde Offices 2nd Floor West George Street Glasgow G2 1BP on 3 June 2024
Submitted on 3 Jun 2024
Micro company accounts made up to 31 May 2023
Submitted on 14 Feb 2024
Confirmation statement made on 20 May 2023 with no updates
Submitted on 5 Jun 2023
Micro company accounts made up to 31 May 2022
Submitted on 20 Feb 2023
Confirmation statement made on 20 May 2022 with no updates
Submitted on 20 May 2022
Micro company accounts made up to 31 May 2021
Submitted on 20 May 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year