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FORENSIC, INVESTIGATIONS AND TAXATION SERVICES LTD

Active
10987897·incorporated 2017-09-29

FORENSIC, INVESTIGATIONS AND TAXATION SERVICES LTD is an active UK private limited company, incorporated on 29 September 2017 at Companies House (number 10987897; OpenRegistry canonical ID GB-10987897-forensic-investigations-and-taxation-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 69203 (Tax consultancy), one of 3,517 active UK entities in that code and one of 10,198 active companies registered in Dartford (postcode DA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-09-29
Registered Address
117 DARTFORD ROAD, DARTFORD, DA1 3EN, ENGLAND
SIC
69203 — Tax consultancy
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of FORENSIC, INVESTIGATIONS AND TAXATION SERVICES LTD

Accounts

Last filed accounts made up to 2022-09-29. Next accounts due 2024-04-30. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-28. Next confirmation statement due 2026-10-12.

Persons with significant control

FORENSIC, INVESTIGATIONS AND TAXATION SERVICES LTD has 1 person with significant control on file:

  • Mr Mark Pollard born 1962 resident in United Kingdom, British national. Notified 2023-04-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Steven Gill born 1971 resident in United Kingdom, British national. Notified 2017-09-29. Ceased 2026-02-12.
    • Owns 25–50% of shares
  • Ms Caroline Jane Dolding-Smith born 1964 resident in United Kingdom, British national. Notified 2017-09-29. Ceased 2023-04-10.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 69203 (Tax consultancy):

Other companies registered in Dartford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10987897.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.