CompanyTrack
D

DWF FORENSIC LIMITED

Active Manchester

Other business support service activities n.e.c.

17 employees
Other business support service activities n.e.c.
D

DWF FORENSIC LIMITED

Other business support service activities n.e.c.

Founded 2 May 2017 Active Manchester, United Kingdom 17 employees
Other business support service activities n.e.c.
Accounts Submitted 5 Feb 2025
Confirmation Statement Submitted 6 May 2025
Net assets £1.12M £484.74K 2024 year on year
Total assets £5.55M £1.27M 2024 year on year
Total Liabilities £4.43M £783.07K 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

1 Scott Place 2 Hardman Street Manchester England And Wales M3 3AA United Kingdom

Credit Report

Discover DWF FORENSIC LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2018–2024)

Cash in Bank

N/A

Net Assets

£1.12M

Increased by £484.74k (+76%)

Total Liabilities

£4.43M

Increased by £783.07k (+21%)

Turnover

£2.01M

Increased by £174.71k (+10%)

Employees

17

Increased by 2 (+13%)

Debt Ratio

80%

Decreased by 5 (-6%)

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

Officers

2 active 4 resigned
Status
Christopher James StefaniDirectorBritishEngland4815 Nov 2023Active
Matthew Ian DoughtyDirectorBritishUnited Kingdom5515 Nov 2023Active

Shareholders

Shareholders (2)

Dwf Connected Services Investments Limited
100.0%
13 May 2023
Dwf Connected Services Holdings Limited
0.0%
03 May 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Dwf Connected Services Investments Limited

United Kingdom

Active
Notified 11 Nov 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Dwf Connected Services Holdings Limited

Ceased 11 Nov 2022

Ceased

Group Structure

Group Structure

DWF CONNECTED SERVICES INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DWF GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AQUILA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AQUILA MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AQUILA MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AQUILA TOPCO LIMITED united kingdom
DWF FORENSIC LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025OfficersAppointment of Mr Bart Frits Borms as director on 2025-10-31View(2 pages)
6 Nov 2025OfficersTermination of Christopher James Stefani as director on 2025-10-31View(1 page)
1 Aug 2025OfficersTermination of Nigel Graham Knowles as director on 2025-06-13View(1 page)
6 May 2025Confirmation StatementConfirmation statement made on 2025-05-01 with no updatesView(3 pages)
5 Feb 2025AccountsAnnual accounts filedView(72 pages)
6 Nov 2025 Officers

Appointment of Mr Bart Frits Borms as director on 2025-10-31

6 Nov 2025 Officers

Termination of Christopher James Stefani as director on 2025-10-31

1 Aug 2025 Officers

Termination of Nigel Graham Knowles as director on 2025-06-13

6 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-01 with no updates

5 Feb 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Appointment of Mr Bart Frits Borms as director on 2025-10-31

3 months ago on 6 Nov 2025

Termination of Christopher James Stefani as director on 2025-10-31

3 months ago on 6 Nov 2025

Termination of Nigel Graham Knowles as director on 2025-06-13

6 months ago on 1 Aug 2025

Confirmation statement made on 2025-05-01 with no updates

9 months ago on 6 May 2025

Annual accounts filed

1 years ago on 5 Feb 2025