# Forensic Control Limited

## Details

- **Company number:** [06541708](https://find-and-update.company-information.service.gov.uk/company/06541708)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Mar 2008
- **Registered office:** 15 BELGRAVE SQUARE, LONDON, SW1X 8PS
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Quantum Financial Holdings Limited](/group/44512) (13 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KRAUSE, Jonathan | director | 20 Mar 2008 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Forensic Control Limited → [Quantum Financial Holdings Limited](/company/09621151)




## Directors' other companies

- [KRAUSE, Jonathan](/person/6068229) - director at [The Ginza Group Limited](/company/16563301)



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