SCAN FORENSICS LIMITED

Active Bolton

Other information technology service activities

0 employees website.com
Other information technology service activities
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SCAN FORENSICS LIMITED

Other information technology service activities

Founded 21 May 2008 Active Bolton, United Kingdom 0 employees website.com
Other information technology service activities
Accounts Submitted 10 Jun 2025 Next due 28 Feb 2027 10 months remaining
Confirmation Submitted 23 Jun 2025 Next due 4 Jun 2026 1 month remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

56 Chorley New Road Bolton Lancashire BL1 4AP

Full company profile for SCAN FORENSICS LIMITED (06599702), an active company based in Bolton, United Kingdom. Incorporated 21 May 2008. Other information technology service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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 (2015–2025)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

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

Officers

Officers

2 active 1 resigned
Status
Mahendra Khimji RajaSecretaryBritishUnknown21 May 2008Active
Mahendra Khimji RajaDirectorBritishUnited Kingdom8021 May 2008Active

Shareholders

Shareholders (2)

Rajendra Raja
50.0%
Shailendra Pratap Raja
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mahendra Khimjibhai Raja

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1949
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jun 2025Confirmation StatementConfirmation statement made on 21 May 2025 with no updates
10 Jun 2025AccountsAnnual accounts made up to 31 May 2025
4 Jul 2024AccountsAnnual accounts made up to 31 May 2024
7 Jun 2024Confirmation StatementConfirmation statement made on 21 May 2024 with no updates
24 Jan 2024AccountsAnnual accounts made up to 31 May 2023
23 Jun 2025 Confirmation Statement

Confirmation statement made on 21 May 2025 with no updates

10 Jun 2025 Accounts

Annual accounts made up to 31 May 2025

4 Jul 2024 Accounts

Annual accounts made up to 31 May 2024

7 Jun 2024 Confirmation Statement

Confirmation statement made on 21 May 2024 with no updates

24 Jan 2024 Accounts

Annual accounts made up to 31 May 2023

Recent Activity

Latest Activity

Confirmation statement made on 21 May 2025 with no updates

10 months ago on 23 Jun 2025

Annual accounts made up to 31 May 2025

10 months ago on 10 Jun 2025

Annual accounts made up to 31 May 2024

1 years ago on 4 Jul 2024

Confirmation statement made on 21 May 2024 with no updates

1 years ago on 7 Jun 2024

Annual accounts made up to 31 May 2023

2 years ago on 24 Jan 2024