FORENSIC ALPHA LIMITED
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FORENSIC ALPHA LIMITED
Web portals
Previous Company Names
Contact & Details
Contact
Registered Address
Level 39 One Canada Square Canary Wharf London E14 5AB England
Full company profile for FORENSIC ALPHA LIMITED (08412895), an active financial services company based in London, England. Incorporated 21 Feb 2013. Web portals. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
N/A
Net Assets
-£668.46k
Total Liabilities
£691.06k
Turnover
N/A
Employees
2
Debt Ratio
3058%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
Investors (2)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 2 | Feb 2016 | Seed |
| Investor 1 | Jul 2018 | Seed |
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Bathina, Sandeep Kumar | Director | Indian | United Kingdom | 8 Jan 2016 | Active |
| Beevers, Thomas Edward, Mr. | Director | British | England | 21 Feb 2013 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (4)
Thomas Edward Beevers
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Sandeep Kumar Bathina
Indian
- Significant Influence Or Control
Mr Sandeep Kumar Bathina
Indian
- Significant Influence Or Control
Mr. Thomas Edward Beevers
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Jun 2026 | Incorporation | Memorandum Articles | |
| 1 Jun 2026 | Resolution | Resolutions | |
| 29 May 2026 | Capital | Allotment of shares (GBP 106,480.3) on 15 May 2026 | |
| 12 May 2026 | Officers | Termination of Mark Alan Pearson as director on 28 Apr 2026 | |
| 12 May 2026 | Confirmation Statement | Confirmation statement made on 28 Apr 2026 with updates |
Memorandum Articles
Resolutions
Allotment of shares (GBP 106,480.3) on 15 May 2026
Termination of Mark Alan Pearson as director on 28 Apr 2026
Confirmation statement made on 28 Apr 2026 with updates
Recent Activity
Latest Activity
Memorandum Articles
1 weeks ago on 1 Jun 2026
Resolutions
1 weeks ago on 1 Jun 2026
Allotment of shares (GBP 106,480.3) on 15 May 2026
1 weeks ago on 29 May 2026
Termination of Mark Alan Pearson as director on 28 Apr 2026
4 weeks ago on 12 May 2026
Confirmation statement made on 28 Apr 2026 with updates
4 weeks ago on 12 May 2026