Intaforensics Ltd

05292275

active

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

45 / 100

Notable Risks

25/30

Filing

0/30

Financial

20/40

Risk

Active insolvency proceedings (-20)

Details

9 THE COURTYARD, NUNEATON, CV10 7RJ

Incorporated 21/11/2004

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

80300

Investigation activities

Officers

Mr Timothy Neil Walton

director · Since 01/11/2023

CEO

BRITISH · UNITED KINGDOM · Age 53

Also on 4 other boards

Mr Carl William Osborne

director · Since 01/09/2024

BUSINESS UNIT DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Mr Andrew Denzil Maurice Hague

director · Since 01/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Mr Alexander Richard William Mooney

director · Since 07/11/2025

GROUP FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 34

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

Insolvency History1 case

corporate voluntary arrangement

William John Kelly (practitioner) · Gareth Prince (practitioner) · Mark Malone (practitioner)