FORENSIC FUTURES LIMITED - Profile & Financials

Accounts Submitted 6 Jan 2025

Confirmation Statement Submitted

Net assets £-32.79K £0.00 2024 year on year

Total assets £18.77K £5.00 2024 year on year

Total Liabilities £51.56K £5.00 2024 year on year

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

63-65 Petty France Ground Floor London SW1H 9EU England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£9.00

Decreased by £5.00 (-36%)

Net Assets

-£32.79k

Total Liabilities

£51.56k

Decreased by £5.00 (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

275%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

1 active 20 resigned

Show resigned officers

						Status
Ian David Whillock	Director	British	United Kingdom	51	19 Jul 2024	Active

Shareholders

Shareholders (6)


Mr Roger Robson	25.0%	99,990	Non Cumulative Preference	6 Mar 2018
Mr Jonathan Knowles	21.2%	84,767	Non Cumulative Preference	6 Mar 2018
Stockdale Discretionary Trust	14.5%	58,000	Non Cumulative Preference	6 Mar 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Forensic Axis Limited

United Kingdom

Active

Notified 7 Feb 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Roger Robson

Ceased 6 Feb 2018

Ceased

See All Controllers

Group Structure

FORENSIC AXIS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AFA INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AFA MIDCO A LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AFA TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIMERSTON CAPITAL PARTNERS I GP LLP united kingdom right to share surplus assets 50 to 75 percent limited liability partnership

LIMERSTON LAMONT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIMERSTON FULHAM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIMERSTON CAPITAL PARTNERS LIMITED united kingdom

FORENSIC FUTURES LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
18 Mar 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
6 Jan 2025	Accounts	Annual accounts made up to 2024-03-31	View(9 pages)
31 Dec 2024	Gazette	Gazette Notice Voluntary	View(1 page)
19 Dec 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
2 Dec 2024	Officers	Termination of Victoria Naomi Carkeet-James Wood as director on 2024-07-19	View(1 page)