CompanyTrack
F

FORENSIC ANALYTICS LTD

Active Letchworth Garden City

Business and domestic software development

71 employees Website
Safety and security Business and domestic software development
F

FORENSIC ANALYTICS LTD

Business and domestic software development

Founded 11 Jul 2013 Active Letchworth Garden City, United Kingdom 71 employees forensicanalytics.co.uk
Safety and security Business and domestic software development
Accounts Submitted 3 Jul 2025
Confirmation Statement Submitted 16 Jul 2025
Net assets £3.31M £212.39K 2025 year on year
Total assets £0.00
Total Liabilities £4.52M £574.30K 2025 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Pixmore Centre Unit L Pixmore Centre Pixmore Avenue Letchworth Garden City Hertfordshire SG6 1JG United Kingdom

Credit Report

Discover FORENSIC ANALYTICS LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£821.43k

Decreased by £186.92k (-19%)

Net Assets

£3.31M

Increased by £212.39k (+7%)

Total Liabilities

£4.52M

Decreased by £574.30k (-11%)

Turnover

£6.49M

Increased by £459.36k (+8%)

Employees

71

Increased by 5 (+8%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

18 Allotments 11,283,669 Shares £4708.84m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Oct 2024432,601£500k£1.156
7 Oct 20241,557,362£1.80m£1.156
7 Oct 2024173,041£200k£1.156
27 Sept 20231,226,381£1.35m£1.101
27 Sept 2023136,265£150k£1.101

Officers

Officers

6 active 12 resigned
Status
Gerard McquadeDirectorBritishEngland6521 Jun 2021Active
Graham Keith McnultyDirectorBritishEngland5521 Jun 2023Active
Joseph Luke HoyDirectorBritishEngland576 Dec 2024Active
Mercia Fund Management (nominees) LimitedCorporate-directorUnited KingdomUnknown17 Sept 2025Active
Robert Adam StepneyDirectorBritishEngland4921 Jun 2023Active
Stephen John RickDirectorBritishScotland726 Jul 2020Active

Shareholders

Shareholders (28)

Stephen John Rick
6.1%
1,218,00016 Jul 2025
Stephen Griffiths
2.5%
500,00016 Jul 2025
Stephen John Rick
0.5%
90,84316 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Mercia Fund Management Limited

United Kingdom

Active
Notified 22 Oct 2021
Nature of Control
  • Significant Influence Or Control

Joseph Luke Hoy

Ceased 22 Oct 2021

Ceased

Andrew Ross Hausler

Ceased 22 Oct 2021

Ceased

Martin Charles Griffiths

Ceased 22 Oct 2021

Ceased

Joseph Luke Hoy

Ceased 1 Jun 2020

Ceased

Group Structure

Group Structure

MERCIA FUND MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FORENSIC ANALYTICS LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Sept 2025OfficersTermination of Martijn Christian Kleibergen as director on 2025-09-17View(1 page)
24 Sept 2025OfficersAppointment of Mercia Fund Management (Nominees) Limited as director on 2025-09-17View(2 pages)
16 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-07 with updatesView(6 pages)
3 Jul 2025AccountsAnnual accounts made up to 2025-03-31View(28 pages)
29 Apr 2025OfficersTermination of Adam Jeremy Tom Lovell as director on 2025-04-29View(1 page)
24 Sept 2025 Officers

Termination of Martijn Christian Kleibergen as director on 2025-09-17

24 Sept 2025 Officers

Appointment of Mercia Fund Management (Nominees) Limited as director on 2025-09-17

16 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-07 with updates

3 Jul 2025 Accounts

Annual accounts made up to 2025-03-31

29 Apr 2025 Officers

Termination of Adam Jeremy Tom Lovell as director on 2025-04-29

Recent Activity

Latest Activity

Termination of Martijn Christian Kleibergen as director on 2025-09-17

3 months ago on 24 Sept 2025

Appointment of Mercia Fund Management (Nominees) Limited as director on 2025-09-17

3 months ago on 24 Sept 2025

Confirmation statement made on 2025-07-07 with updates

6 months ago on 16 Jul 2025

Annual accounts made up to 2025-03-31

6 months ago on 3 Jul 2025

Termination of Adam Jeremy Tom Lovell as director on 2025-04-29

8 months ago on 29 Apr 2025