FARADAY FORENSICS LTD - Profile & Financials

Accounts Submitted 6 Jan 2025

Confirmation Statement Submitted 29 Apr 2025

Net assets £39.90K £9.74K 2023 year on year

Total assets £503.40K £409.68K 2023 year on year

Total Liabilities £463.49K £399.94K 2023 year on year

Charges 2

1 outstanding 1 satisfied

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Contact & Details

Contact

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Registered Address

Aspect House Grove Business Park Downsview Road Wantage Oxfordshire OX12 9FA England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£500.00k

Increased by £499.38k (+80157%)

Net Assets

£39.90k

Increased by £9.74k (+32%)

Total Liabilities

£463.49k

Increased by £399.94k (+629%)

Turnover

N/A

Employees

Debt Ratio

92%

Increased by 24 (+35%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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 8 resigned

Show resigned officers

						Status
James Alan Burbridge	Director	British	United Kingdom	37	11 Mar 2024	Active

Shareholders

Shareholders (4)


Intaforensics Ltd	50.0%	1	Ordinary A	6 May 2022
Ryan Lee Stokoe	0.0%	0	Ordinary B	6 May 2022
Mark Andrew Rigby	0.0%	0	Ordinary A	6 May 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Forensic Access Limited

United Kingdom

Active

Notified 31 Mar 2025

Nature of Control

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

Mark Rigby

Ceased 8 Oct 2021

Ceased

Intaforensics Ltd

Ceased 31 Mar 2025

Ceased

See All Controllers

Group Structure

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

FORENSIC ACCESS GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

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

LIMERSTON CAPITAL PARTNERS LIMITED united kingdom

FARADAY FORENSICS LTD Current Company

Charges

1 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
26 Aug 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
10 Jun 2025	Gazette	Gazette Notice Voluntary	View(1 page)
28 May 2025	Dissolution	Dissolution Application Strike Off Company	View(1 page)
1 May 2025	Officers	Termination of Tim Walton as director on 2025-03-31	View(1 page)
1 May 2025	Persons With Significant Control	Forensic Access Limited notified as a person with significant control	View(2 pages)