INTAFORENSICS LTD
Investigation activities
INTAFORENSICS LTD
Investigation activities
Previous Company Names
Contact & Details
Contact
Registered Address
9 The Courtyard Eliot Business Park Nuneaton CV10 7RJ United Kingdom
Full company profile for INTAFORENSICS LTD (05292275), an active safety and security company based in Nuneaton, United Kingdom. Incorporated 21 Nov 2004. Investigation activities. 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 (2013–2024)
Cash in Bank
£285.58k
Net Assets
-£1.17M
Total Liabilities
£3.19M
Turnover
N/A
Employees
43
Debt Ratio
158%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 22 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Cipher Opco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Afa Topco Limited
Ceased 30 Apr 2025
Andrew David Frowen
Ceased 10 Jan 2021
Cipher Bidco Limited
Ceased 25 Jul 2025
Forensic Access Limited
Ceased 31 Mar 2025
Katherine Anne Frowen
Ceased 10 Jan 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Unit 9, Goldsmith Way, Nuneaton (CV10 7RJ) NUNEATON AND BEDWORTH | Leasehold | - | 25 Apr 2016 |
16 Parker Court, Staffordshire Technology Park, Stafford (ST18 0WP) STAFFORD | Leasehold | - | 19 Oct 2015 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 May 2026 | Officers | Appointment of Mr Matthew John Parker as director on 11 May 2026 | |
| 12 May 2026 | Officers | Appointment of Ms Caroline Michelle Bailes as director on 11 May 2026 | |
| 11 Jan 2026 | Accounts | Annual accounts filed | |
| 11 Jan 2026 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/03/25 | |
| 11 Jan 2026 | Other | Audit exemption statement of guarantee by parent company for period ending 31/03/25 |
Appointment of Mr Matthew John Parker as director on 11 May 2026
Appointment of Ms Caroline Michelle Bailes as director on 11 May 2026
Annual accounts filed
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Recent Activity
Latest Activity
Appointment of Mr Matthew John Parker as director on 11 May 2026
6 days ago on 13 May 2026
Appointment of Ms Caroline Michelle Bailes as director on 11 May 2026
1 weeks ago on 12 May 2026
Annual accounts filed
4 months ago on 11 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
4 months ago on 11 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
4 months ago on 11 Jan 2026