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Intaforensics Ltd

05292275

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

9 THE COURTYARD, NUNEATON, CV10 7RJ
Incorporated 21/11/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

80300
Investigation activities

Officers

Mr Timothy Neil Walton

director · Since 01/11/2023

CEO

BRITISH · UNITED KINGDOM · Age 52

Also on 4 other boards

Mr Carl William Osborne

director · Since 01/09/2024

BUSINESS UNIT DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Mr Andrew Denzil Maurice Hague

director · Since 01/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 4 other boards

Mr Alexander Richard William Mooney

director · Since 07/11/2025

GROUP FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 33

Ms Caroline Michelle Bailes

director · Since 11/05/2026

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Mr Matthew John Parker

director · Since 11/05/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 60 other boards

Persons with Significant Control

Cipher Opco Limited

75–100% shares
75–100% votes
Appoint directors

C/O Limerston Capital, 12-18 Grosvenor Gardens, London, SW1W 0DH

Reg: 16298176 · Companies House · Limited By Shares

Notified 25/07/2025

Former PSCs

Mrs Katherine Anne Frowen

Ceased 10/01/2021

Mr Andrew David Frowen

Ceased 10/01/2021

Forensic Access Limited

Ceased 31/03/2025

Afa Topco Limited

Ceased 30/04/2025

Cipher Bidco Limited

Ceased 25/07/2025

Charges0 outstanding

Charge
satisfied

APEX GROUP HOLD CO (UK) LIMITED (AS SECURITY AGENT)

Created 18/10/2023Registered 19/10/2023Satisfied 17/04/2025
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 29/05/2021Registered 02/06/2021Satisfied 17/10/2023
Charge
satisfied

HSBC BANK PLC

Created 18/02/2016Registered 18/02/2016Satisfied 21/01/2021

CompanyRankvs 785+ SIC 80300 peers
51

Financial strength1th percentile among SIC peers · 0/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.61× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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785Intaforensics Ltd
47
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2020

Net Worth

-£412k

Balance sheet strength

Cash

£150k

Cash in the bank

Net Current Assets

-£480k

Working capital

Current Assets

£743k

Current Liabilities

£1.2M

Fixed Assets

£68k

Debtors

£454k

41avg. employees

Balance Sheet

Assets less current liabilities-£412k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20200.61+£637k
20190.31—

Derived from filed accounts. Not audited figures.