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 Dec Year End | 2023 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 | |||||
|---|---|---|---|---|---|
| Mohan Thalla | Director | American | United States | 26 Sept 2022 | Active |
| Sandeep Kumar Bathina | Director | Indian | United Kingdom | 8 Jan 2016 | Active |
| Thomas Edward Beevers | Director | British | England | 21 Feb 2013 | Active |
See all 5 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
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
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 |
|---|---|---|---|
| 12 May 2025 | Confirmation Statement | Confirmation statement made on 2025-04-28 with updates | |
| 12 May 2025 | Persons With Significant Control | Change to Mr. Thomas Edward Beevers as a person with significant control on 2025-04-28 | |
| 12 May 2025 | Officers | Change to director Mr. Thomas Edward Beevers on 2025-04-28 | |
| 3 Apr 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 1 May 2024 | Confirmation Statement | Confirmation statement made on 2024-04-28 with updates |
Confirmation statement made on 2025-04-28 with updates
Change to Mr. Thomas Edward Beevers as a person with significant control on 2025-04-28
Change to director Mr. Thomas Edward Beevers on 2025-04-28
Annual accounts made up to 2024-12-31
Confirmation statement made on 2024-04-28 with updates
Recent Activity
Latest Activity
Confirmation statement made on 2025-04-28 with updates
11 months ago on 12 May 2025
Change to Mr. Thomas Edward Beevers as a person with significant control on 2025-04-28
11 months ago on 12 May 2025
Change to director Mr. Thomas Edward Beevers on 2025-04-28
11 months ago on 12 May 2025
Annual accounts made up to 2024-12-31
1 years ago on 3 Apr 2025
Confirmation statement made on 2024-04-28 with updates
1 years ago on 1 May 2024