Ltd Facts The UK company register, as filed

Register entry · No. 02783189

FINANCIAL FORENSICS LIMITED

Active Private Limited Company Incorporated 25 Jan 1993

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No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £59,523.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Jan 1993 (33 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    57 MILDMAY ROAD, LONDON, ENGLAND, N1 4PU

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    8 Feb 2027
    Last made up to
    25 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. FINANCIAL FORENSICS LIMITED current
    2. FINANCIAL FORENSICS PARTNERS LIMITED earlier
    3. D. A. SMALL LTD. earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published — £59,523 1
31 Jan 2025 not published not published — £76,513 1
31 Jan 2024 not published not published — £52,746 0
31 Jan 2023 not published not published — £5,743 1
31 Jan 2022 not published not published — £12,257 1
31 Jan 2021 not published not published — £2 —

* From the following year's accounts (prior-year figures).

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
David Angus Small Chartered Accountant Director 25 Jan 1993 — February 1958 British · England
David Angus Small Chartered Accountant Secretary 25 Jan 1993 — February 1958 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr David Angus Small Ownership of shares 75 to 100 percent 6 Apr 2016 — February 1958 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is FINANCIAL FORENSICS LIMITED still trading?

The register shows FINANCIAL FORENSICS LIMITED as active.

What does FINANCIAL FORENSICS LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was FINANCIAL FORENSICS LIMITED set up?

It was incorporated on 25 January 1993.

When are FINANCIAL FORENSICS LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is FINANCIAL FORENSICS LIMITED's next confirmation statement due?

By 8 February 2027.

Who runs FINANCIAL FORENSICS LIMITED?

FINANCIAL FORENSICS LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 02883961 FISHER SCIENTIFIC U.K., LIMITED Active Private Limited Company Inc. 24 Dec 1993 82990 · Other business support service activities n.e.c.
  2. 02883832 SMI CONFERENCES LIMITED Active Private Limited Company Inc. 24 Dec 1993 82990 · Other business support service activities n.e.c.
  3. 02883508 MERCHANT CITY PROPERTIES LIMITED Active Private Limited Company Inc. 23 Dec 1993 82990 · Other business support service activities n.e.c.
  4. 02883253 HEMINGFORD LIMITED Active Private Limited Company Inc. 22 Dec 1993 41100 · Development of building projects
  5. 02882755 AMAZON OFFICE SUPPLIES LIMITED Active Private Limited Company Inc. 21 Dec 1993 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House