FORENSIC ACTION LTD

Active London

Other business support service activities n.e.c.

2 employees website.com
Other business support service activities n.e.c.
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FORENSIC ACTION LTD

Other business support service activities n.e.c.

Founded 22 Jun 2018 Active London, United Kingdom 2 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 1 Apr 2026 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 21 Jun 2025 Next due 5 Jul 2026 2 months remaining
Net assets £267K £71K 2025 year on year
Total assets £352K £101K 2025 year on year
Total Liabilities £86K £29K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

47 Oakleigh Park North London N20 9AT United Kingdom

Full company profile for FORENSIC ACTION LTD (11429376), an active company based in London, United Kingdom. Incorporated 22 Jun 2018. Other business support service activities n.e.c.. 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 (2019–2025)

Cash in Bank

N/A

Net Assets

£266.55k

Increased by £71.27k (+36%)

Total Liabilities

£85.78k

Increased by £29.50k (+52%)

Turnover

N/A

Employees

2

Debt Ratio

24%

Increased by 2 (+9%)

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
James WardDirectorBritishEngland5322 Jun 2018Active
Lisa Gerda WardSecretaryUnknownUnknown25 Aug 2023Active

Shareholders

Shareholders (2)

James Ward
51.0%
51
Lisa Ward
49.0%
49

Persons with Significant Control

Persons with Significant Control (2)

2 Active

James Ward

British

Active
Notified 22 Jun 2018
Residence England
DOB January 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Lisa Gerda Ward

British

Active
Notified 29 Apr 2021
Residence England
DOB August 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026ResolutionResolutions
13 Apr 2026IncorporationMemorandum Articles
11 Apr 2026CapitalCapital Name Of Class Of Shares
11 Apr 2026CapitalCapital Name Of Class Of Shares
10 Apr 2026CapitalCapital Variation Of Rights Attached To Shares
13 Apr 2026 Resolution

Resolutions

13 Apr 2026 Incorporation

Memorandum Articles

11 Apr 2026 Capital

Capital Name Of Class Of Shares

11 Apr 2026 Capital

Capital Name Of Class Of Shares

10 Apr 2026 Capital

Capital Variation Of Rights Attached To Shares

Recent Activity

Latest Activity

Resolutions

3 weeks ago on 13 Apr 2026

Memorandum Articles

3 weeks ago on 13 Apr 2026

Capital Name Of Class Of Shares

3 weeks ago on 11 Apr 2026

Capital Name Of Class Of Shares

3 weeks ago on 11 Apr 2026

Capital Variation Of Rights Attached To Shares

3 weeks ago on 10 Apr 2026