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Forensic Control Limited

06541708

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

15 BELGRAVE SQUARE, LONDON, SW1X 8PS
Incorporated 20/03/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020
Information technology consultancy activities

Officers

Mr Jonathan Krause

director · Since 20/03/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Gurpreet Thathy

director · Since 31/07/2024

DIRECTOR OF CYBER SECURITY

BRITISH · ENGLAND · Age 41

David William John Webb

director · Since 31/07/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Stanford Secretaries Limited

secretary · Since 01/09/2025

BRITISH

Also on 61 other boards

Persons with Significant Control

Quantum Financial Holdings Limited

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

15, Belgrave Square, London, SW1X 8PS

Reg: 09621151 · Companies House (United Kingdom) · Private Company Limited By Shares

Notified 31/07/2024

Former PSCs

Mr Jonathan Krause

Ceased 31/07/2024

CompanyRankvs 38943+ SIC 62020 peers
64

Financial strength67th percentile among SIC peers · 17/25
Employees73th percentile among SIC peers · 11/15
LiquidityCurrent ratio 0.77× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength17/25 pts

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

Employees11/15 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 31/03/2025

Net Worth

£18k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£32k

Working capital

Current Assets

£210k

Current Liabilities

£274k

Fixed Assets

£4k

2avg. employees

Balance Sheet

Assets less current liabilities£36k

EstimatesDerived

YearCurrent RatioImplied Profit
20250.77+£15k
20240.90-£8k
20231.00-£41k
20223.33+£10k
20212.28+£30k
20201.57
20191.18

Derived from filed accounts. Not audited figures.