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Companies House/Peterborough/Company profile

FORENSIC ACCOUNTING SOLUTIONS LTD

Active
08734503·incorporated 2013-10-16

FORENSIC ACCOUNTING SOLUTIONS LTD is an active UK private limited company, incorporated on 16 October 2013 at Companies House (number 08734503; OpenRegistry canonical ID GB-08734503-forensic-accounting-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 19,498 active companies registered in Peterborough, Cambridgeshire (postcode PE7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-10-16
Registered Address
TANGRA HOUSE 6 SCHOOL CLOSE, TURVES, WHITTLESEY, PETERBOROUGH, CAMBRIDGESHIRE, PE7 2DB, ENGLAND
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-10-16. Next confirmation statement due 2026-10-30.

Persons with significant control

FORENSIC ACCOUNTING SOLUTIONS LTD has 1 person with significant control on file:

  • Mr Richard Scott Upchurch born 1971 resident in England, English national. Notified 2016-04-06.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Miss Jacqueline Cottrell born 1979 resident in England, English national. Notified 2016-04-06. Ceased 2018-01-26.
    • Owns 25–50% of shares
  • Mr Richard Scott Upchurch born 1971 resident in England, British national. Notified 2018-01-26. Ceased 2018-01-26.
    • Owns 75% or more of shares

Previous names

FORENSIC ACCOUNTING SOLUTIONS LTD has previously traded as:

  • PTS 004 LIMITED (until 2014-02-25)

Similar UK companies

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