Intaforensics Ltd
- Company number
- 05292275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Nov 2004
- Nature of business
- Investigation activities
- Corporate group
- GMV Nominees Ltd (48297 companies)
Registered office
Previous names
- Review I.T. Ltd (until 7 Nov 2006)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew David Frowen | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 10 Jan 2021 |
| Mrs Katherine Anne Frowen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 10 Jan 2021 |
| Forensic Access Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jan 2021 | 31 Mar 2025 |
| Afa Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2025 | 30 Apr 2025 |
| Cipher Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2025 | 25 Jul 2025 |
| Xypher Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jul 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | -£411,885 | £150,120 | 34 |
| 31 Mar 2019 | -£1,048,924 | £31,355 | - |
| 31 Mar 2018 | -£1,265,383 | £6,823 | - |
| 31 Mar 2017 | £181,261 | £227 | 68 |
| 31 Mar 2016 | £911,934 | £39,671 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | £279,809 | £51,801 | - |
| 31 Mar 2013 | £147,451 | £2,188 | - |
| 31 Mar 2012 | £92,095 | £62,590 | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
Connections
Owned by
Intaforensics Ltd → Xypher Limited → Cipher Bidco Limited → Cipher Midco Limited → Cipher Holdco Limited → Cipher Topco Limited
Companies at the same address
- Aristi Limited (06504641)