OpenRegistry
Companies House/London/Company profile

FINANCIAL FORENSICS LIMITED

Active
02783189·incorporated 1993-01-25

FINANCIAL FORENSICS LIMITED is an active UK private limited company, incorporated on 25 January 1993 at Companies House (number 02783189; OpenRegistry canonical ID GB-02783189-financial-forensics-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-01-25
Registered Address
57 MILDMAY ROAD, LONDON, N1 4PU, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-25. Next confirmation statement due 2027-02-08.

Persons with significant control

FINANCIAL FORENSICS LIMITED has 1 person with significant control on file:

  • Mr David Angus Small born 1958 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares

Previous names

FINANCIAL FORENSICS LIMITED has previously traded as:

  • FINANCIAL FORENSICS PARTNERS LIMITED (until 2019-10-21)
  • D. A. SMALL LTD. (until 2011-10-12)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London: