# Financial Forensics Limited

## Details

- **Company number:** [02783189](https://find-and-update.company-information.service.gov.uk/company/02783189)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jan 1993
- **Registered office:** 57 MILDMAY ROAD, LONDON, N1 4PU
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## 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 | £2 | - | - |
| 31 Jan 2020 | £2 | - | - |
| 31 Jan 2019 | £2 | - | - |
| 31 Jan 2018 | £2 | - | - |
| 31 Jan 2017 | £2 | - | - |
| 31 Jan 2016 | £2 | - | - |
| 31 Jan 2015 | £2 | - | - |
| 31 Jan 2014 | £2 | - | - |
| 31 Jan 2013 | £2 | - | - |
| 31 Jan 2012 | £2 | £2 | - |






## Companies at the same address

- [Blooms Enterprises Limited](/company/10513124) (10513124)