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Forensic, Investigations And Taxation Services Ltd

10987897

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

117 DARTFORD ROAD, DARTFORD, DA1 3EN
Incorporated 29/09/2017

Compliance

Last accounts

29/09/2022

micro entity

Next accounts due

30/04/2024

Overdue

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

69203
Tax consultancy

Officers

Mr Mark Pollard

director · Since 28/08/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Persons with Significant Control

Mr Mark Pollard

75–100% shares
75–100% votes

British · United Kingdom · Age 64

9, Lower Camden, Chislehurst, BR7 5HY

Notified 10/04/2023

Former PSCs

Mr Steven Gill

Ceased 12/02/2026

Ms Caroline Jane Dolding-Smith

Ceased 10/04/2023

CompanyRankvs 8443+ SIC 69203 peers
34

Financial strength0th percentile among SIC peers · 0/25
Employees56th percentile among SIC peers · 8/15
LiquidityCurrent ratio -8.4× · 2/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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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.

Employees8/15 pts

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

Liquidity2/20 pts

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

Longevity9/15 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 30/09/2021

Net Worth

-£430k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£430k

Working capital

Current Assets

-£385k

Current Liabilities

£46k

Fixed Assets

£631

2avg. employees

Balance Sheet

Assets less current liabilities-£430k
Signed by Mr Steven Gill 29/09/2022Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent Ratio
2021-8.40

Derived from filed accounts. Not audited figures.