Financial Forensics Limited
- Company number
- 02783189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jan 1993
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- D. A. Small Ltd (until 12 Oct 2011)
- Financial Forensics Partners Limited (until 21 Oct 2019)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Angus Small | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | - | - | 1 |
| 31 Jan 2024 | - | - | 0 |
| 31 Jan 2023 | £5,743 | - | 1 |
| 31 Jan 2022 | £12,257 | - | 1 |
| 31 Jan 2021 Dormant | £2 | - | - |
| 31 Jan 2020 Dormant | £2 | - | - |
| 31 Jan 2019 Dormant | £2 | - | - |
| 31 Jan 2018 Dormant | £2 | - | - |
| 31 Jan 2017 Dormant | £2 | - | - |
| 31 Jan 2016 Dormant | £2 | - | - |
| 31 Jan 2015 Dormant | £2 | - | - |
| 31 Jan 2014 Dormant | £2 | - | - |
| 31 Jan 2013 Dormant | £2 | - | - |
| 31 Jan 2012 Dormant | £2 | £2 | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |
| 31 Jan 2004 | - | - | - |
| 31 Jan 2003 | - | - | - |
| 31 Jan 2002 | - | - | - |
| 31 Jan 2001 | - | - | - |
| 31 Jan 2000 | - | - | - |
| 31 Jan 1999 | - | - | - |
| 31 Jan 1998 | - | - | - |
| 31 Jan 1997 | - | - | - |
| 31 Jan 1996 | - | - | - |
| 31 Jan 1995 | - | - | - |
| 31 Jan 1994 | - | - | - |
Connections
Companies at the same address
- Blooms Enterprises Limited (10513124)