# FA Forensics Ltd

## Details

- **Company number:** [10646756](https://find-and-update.company-information.service.gov.uk/company/10646756)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Mar 2017
- **Registered office:** 128 CITY ROAD, LONDON, EC1V 2NX
- **Nature of business:** [69201](/sic/69201) Accounting and auditing activities, [69203](/sic/69203) Tax consultancy




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Juan Carlos Venegas Iglesias | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Mar 2017 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £3,630 | 1 |
| 31 Mar 2024 | £2,740 | 1 |
| 31 Mar 2023 | £3,476 | 1 |
| 31 Mar 2022 | £3,890 | 1 |
| 31 Mar 2021 | £4,175 | 1 |
| 31 Mar 2020 | £6,774 | 1 |
| 31 Mar 2019 | £4,700 | - |
| 31 Mar 2018 | £2,900 | - |






## Registered address

45,940 companies are registered at this address - likely a registration agent.