Ccl-Forensics Limited
05314495
Healthy
- 5 outstanding charges (-10)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 28/07/2017
LAW ENFORCEMENT AND FORENSICS SPECIALIST
BRITISH · ENGLAND · Age 61
Also on 10 other boards
director · Since 01/12/2022
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 8 other boards
director · Since 03/11/2025
CHIEF OPERATING OFFICER
BRITISH · ENGLAND · Age 58
Also on 7 other boards
Persons with Significant Control
Ccl (Solutions) Group Ltd
36 Cygnet Court, Timothys Bridge Road, Stratford-Upon-Avon, CV37 9NW
Notified 16/12/2016
Charges5 outstanding
MEIF II - DEBT WM LP ACTING THROUGH ITS GENERAL PARTNER FDC (GENERAL PARTNER MEIF II - DEBT WM)
GPE CAPITAL PARTNERS LLP (AS SECURITY TRUSTEE)
GPE CAPITAL PARTNERS LLP AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
POSITIVE CASHFLOW FINANCE LIMITED
GPE CAPITAL PARTNERS LLP AS SECURITY TRUSTEE
SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
LLOYDS BANK COMMERCIAL FINANCE LTD
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
CompanyRankvs 7588+ SIC 82990 peers75
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 30/06/2025
Net Worth
£1.4M
Balance sheet strength
Cash
£513k
Cash in the bank
Net Current Assets
£1.8M
Working capital
Current Assets
£4.2M
Current Liabilities
£2.4M
Fixed Assets
£351k
Debtors
£3.7M
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 1.72 | +£206k |
| 2024 | 1.38 | +£1.4M |
| 2023 | 1.06 | +£754k |
| 2022 | 1.17 | -£1.3M |
| 2021 | 1.02 | -£1.8M |
| 2020 | 2.23 | +£6.2M |
| 2019 | 0.42 | — |
Derived from filed accounts. Not audited figures.