Company Overview
Forensic Control Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 20 March 2008, so this is a well established company. Forensic Control Limited has been in business for 18 years. The accounts status is micro entity and the accounts are next due on Thursday 31 December 2026.
Registered Address

15 Belgrave Square, London, SW1X 8PS
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Companies House Data
Company NameFORENSIC CONTROL LIMITED
Company Number06541708
Registered Office Address15 Belgrave Square
 SW1X 8PS
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date20/03/2008
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2026
Accounts Last Made Up Date31/03/2025
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date17/04/2017
Returns Last Made Up Date20/03/2016
Directors & Members
Show Resigned
Jonathan Krause - Director
(British, 57 years old, born April 1969)
Appointed 20 March 2008
 Active
Gurpreet Thathy - Director
(British, 41 years old, born February 1985)
Appointed 31 July 2024
 Active
David Webb - Director
(British, 57 years old, born September 1969)
Appointed 31 July 2024
 Active
Stanford Secretaries Limited - Secretary
Appointed 01 September 2025
 Active
Secretaries
Show Resigned
Stanford Secretaries Limited - Secretary
Appointed 01 September 2025
 Active
Other Company Directorships
Jonathan Krause
POTTERS FIELDS PARK MANAGEMENT TRUST
THE GINZA GROUP LIMITED
Gurpreet Thathy
No companies found
David Webb
ABM DATACOMMS (UK) LIMITED
VALKYRIE (GB) LIMITED
VALKYRIE TECHNICAL SURVEILLANCE LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2023 31-Mar-2022
Balance Sheet
Fixed Assets 6,799 6,799 2,733
Current Assets 55,640 55,640 66,335
Creditors Due Within One Year 51,117 51,117 17,863
Working Cap 4,523 4,523 48,472
Total Assets Less Current Liabilities 11,322 11,322 51,205
Long-term Liabilities 720 720 0
Net Assets 10,602 10,602 51,205
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 10,602 10,602 51,205
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2023 31-Mar-2022
Tangible Fixed Assets - - -
Fixed Assets 10.9% 10.9% 4.0%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 89.1% 89.1% 96.0%
Creditors Due Within One Year 81.9% 81.9% 25.9%
Net Current Assets Liabilities 7.2% 7.2% 70.2%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 17.0% 17.0% 74.1%
Capital Employed - - -
Total Assets Less Current Liabilities 18.1% 18.1% 74.1%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2023 31-Mar-2022
Liquidity Ratio 1.1 1.1 3.7
Solvency Ratio 1.2 1.2 3.9
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2023 31-Mar-2022
Assets 62,439 62,439 69,068
Debt 51,837 51,837 17,863
Net Assets/Debt 10,602 10,602 51,205

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet presents modest net assets. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet presents modest net assets. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet presents modest net assets. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 14 March 2026 with updates
Appointment of Stanford Secretaries Limited as a secretary on 1 September 2025
Termination of appointment of Cosec Services Limited as a secretary on 31 August 2025
Confirmation statement made on 14 March 2025 with updates
Notification of Quantum Financial Holdings Limited as a person with significant control on 31 July 2024
Cessation of Jonathan Krause as a person with significant control on 31 July 2024
Appointment of Cosec Services Limited as a secretary on 19 November 2024
Second filing for the appointment of David William John Webb as a director
Second filing for the appointment of Gurpreet Thathy as a director
Registered office address changed from 14 Bride Lane London EC4Y 8EE England to 15 Belgrave Square London SW1X 8PS on 9 August 2024
Appointment of Gurpreet Thathy as a director on 30 July 2024
Appointment of Mr David William John Webb as a director on 26 July 2024
Confirmation statement made on 14 March 2024 with updates
Change of details for Mr Jonathan Krause as a person with significant control on 14 August 2023
Director's details changed for Mr Jonathan Krause on 14 August 2023
Confirmation statement made on 14 March 2023 with updates
Confirmation statement made on 20 March 2022 with no updates
Director's details changed for Mr Jonathan Krause on 21 March 2022
Change of details for Mr Jonathan Krause as a person with significant control on 21 March 2022
Registered office address changed from 14 Bride Lane London EC4Y 8EQ England to 14 Bride Lane London EC4Y 8EE on 21 March 2022
Director's details changed for Mr Jonathan Krause on 1 September 2021
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