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CERTIFIED FORENSIC ACCOUNTANTS LTD

Active
13098642·incorporated 2020-12-23

CERTIFIED FORENSIC ACCOUNTANTS LTD is an active UK private limited company, incorporated on 23 December 2020 at Companies House (number 13098642; OpenRegistry canonical ID GB-13098642-certified-forensic-accountants-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-23
Registered Address
2C ST MARTINS ROW, ALBANY ROAD, CARDIFF, CF24 3RP, WALES
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

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

Persons with significant control

CERTIFIED FORENSIC ACCOUNTANTS LTD has 1 person with significant control on file:

  • Mr Afzal Husain Khan born 1963 resident in United Kingdom, British national. Notified 2020-12-23.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13098642.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.