FINANCIAL FORENSICS LIMITED
57 MILDMAY ROAD, LONDON N1 4PU- Active
- Private Limited Company
- Company No. 02783189
- Last Updated: 01 Mar 2024
Company Profile
FINANCIAL FORENSICS LIMITED was incorporated on Monday, January 25, 1993 as a Private Limited Company with registered address in LONDON. FINANCIAL FORENSICS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 31 years 9 months and 20 days.
| Name | FINANCIAL FORENSICS LIMITED |
|---|---|
| Company number | 02783189 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
57 MILDMAY ROAD LONDON N1 4PU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Angus Small Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-14 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 22 February 2017 |
| Last confirmation statement dated | 25 January 2016 |
Mortgages
No mortgages have been registered against FINANCIAL FORENSICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FINANCIAL FORENSICS LIMITED | 25 Jan 1993 |
| D. A. SMALL LTD. | 12 Oct 2011 |
| FINANCIAL FORENSICS PARTNERS LIMITED | 21 Oct 2019 |