OpenCompanies

Forensic Control Limited

Company number
06541708
Status
Active
Type
Private Limited Company
Incorporated
20 Mar 2008
Nature of business
Information technology consultancy activities
Corporate group
Quantum Financial Holdings Limited (13 companies)

Registered office

15 Belgrave Square
London
SW1X 8PS

Officers

NameRoleAppointedResigned
KRAUSE, Jonathan Director 20 Mar 2008

Control

NameNature of controlNotifiedCeased
Mr Jonathan Krause Ownership Of Shares 75 To 100 Percent 6 Apr 2016 31 Jul 2024
Quantum Financial Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Jul 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £17,553 - 2
31 Mar 2024 £2,136 - 3
31 Mar 2023 £10,602 - 1
31 Mar 2022 £51,205 - 1
31 Mar 2021 £41,318 - 1
31 Mar 2020 £11,390 - -
31 Mar 2019 £457 - -
31 Mar 2018 £385 - -
31 Mar 2017 £100 - -
31 Mar 2016 £10,480 £5,925 -
31 Mar 2015 £20,310 £9,330 -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -

Connections

Owned by

Forensic Control Limited → Quantum Financial Holdings Limited

Directors’ other companies

Companies at the same address

Data