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Companies House/London/Company profile

CAPITAL MARKETS FORENSICS LLP

Active
OC451705·incorporated 2024-04-03

CAPITAL MARKETS FORENSICS LLP is an active UK limited liability partnership, incorporated on 3 April 2024 at Companies House (number OC451705; OpenRegistry canonical ID GB-OC451705-capital-markets-forensics-llp). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London (postcode SW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2024-04-03
Registered Address
82 WANDSWORTH BRIDGE ROAD, LONDON, SW6 2TF, UNITED KINGDOM
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 CAPITAL MARKETS FORENSICS LLP

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-02. Next confirmation statement due 2027-04-16.

Persons with significant control

CAPITAL MARKETS FORENSICS LLP has 2 persons with significant control on file:

  • Mr Mark Philip Parsley born 1967 resident in England, British national. Notified 2024-04-03.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove LLP members
  • Mr Tony Robert Botting born 1967 resident in United Kingdom, British national. Notified 2024-04-03.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove LLP members
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2024-04-03. Ceased 2024-05-15.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OC451705.

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