FINANCIAL FORENSICS PARTNERS LIMITED21 October 2019
D. A. SMALL LTD.12 October 2011
FAQs
Frequently Asked Questions
Detailed answers about FINANCIAL FORENSICS LIMITED, including incorporation, status, business activity, and accounts information.
When was FINANCIAL FORENSICS LIMITED founded?
FINANCIAL FORENSICS LIMITED was officially incorporated on 25 January 1993 and is registered under company number 02783189. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is FINANCIAL FORENSICS LIMITED?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of FINANCIAL FORENSICS LIMITED?
FINANCIAL FORENSICS LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does FINANCIAL FORENSICS LIMITED do?
FINANCIAL FORENSICS LIMITED operates in the following sector: 82990 - Other business support service activities n.e.c.. This provides insight into the company's primary business activity and industry focus.
What is FINANCIAL FORENSICS LIMITED's registered address?
The registered office address of FINANCIAL FORENSICS LIMITED is 57 MILDMAY ROAD, LONDON, ENGLAND, N1 4PU. This is the official address filed with Companies House for legal and statutory correspondence.
Is FINANCIAL FORENSICS LIMITED financially stable?
The most recent accounts for FINANCIAL FORENSICS LIMITED were made up to 31 January 2025, filed as MICRO ENTITY. Next accounts are due by 31 October 2026.
Has FINANCIAL FORENSICS LIMITED changed its name?
Yes, FINANCIAL FORENSICS LIMITED has had 2 previous names: FINANCIAL FORENSICS PARTNERS LIMITED (changed 21 October 2019), D. A. SMALL LTD. (changed 12 October 2011).