Forensic Analytics Ltd
- Company number
- 08606475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jul 2013
- Nature of business
- Business and domestic software development
- Corporate group
- GMV Nominees Ltd (51123 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOY, Joseph Luke | Director | 6 Dec 2024 | |
| MCNULTY, Graham Keith | Director | 21 Jun 2023 | |
| STEPNEY, Robert Adam | Director | 21 Jun 2023 | |
| MCQUADE, Gerard | Director | 21 Jun 2021 | |
| RICK, Stephen John | Director | 6 Jul 2020 | |
| HOY, Joseph Luke | Director | 11 Jul 2013 | 21 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mercia Fund Management Limited | Significant Influence Or Control | 22 Oct 2021 | |
| Mr Martin Charles Griffiths | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 22 Oct 2021 |
| Mr Andrew Ross Hausler | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 22 Oct 2021 |
| Mr Joseph Luke Hoy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 22 Oct 2021 |
| Mr Joseph Luke Hoy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Jun 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £3,311,279 | £821,428 | 71 |
| 31 Mar 2024 | £3,098,891 | £1,008,345 | 66 |
| 31 Mar 2023 | £3,157,279 | £1,367,742 | 68 |
| 31 Mar 2022 | £3,109,265 | £2,382,049 | 49 |
| 31 Mar 2021 | £484,109 | £866,119 | 31 |
| 31 Mar 2020 | £425,019 | £796,767 | 18 |
| 31 Mar 2019 | - | £186,694 | 10 |
| 31 Mar 2018 | - | £100,302 | 8 |
| 31 Mar 2017 | - | £114,582 | 6 |
| 31 Mar 2016 | - | £105,441 | - |
| 31 Mar 2015 | - | £9,700 | - |
| 31 Mar 2014 | - | £584 | - |
Connections
Owned by
Forensic Analytics Ltd → Mercia Fund Management Limited → Mercia Asset Management PLC