INTAFORENSICS LTD
Company number 05292275 · Active · Nuneaton CV10 7RJ
INTAFORENSICS LTD is an active private limited company (company number 05292275) incorporated on 21 November 2004, registered in Nuneaton. Its registered activity is investigation activities (SIC 80300). Accounts are on file at Companies House (audit exemption subsidiary) but not yet parsed into this record.
There are 752 companies in investigation activities in the UK with filed accounts; the median reports net assets of £2,323 and is 10 years old.
Key dates
- Incorporated
- 21 November 2004
- First accounts due
- 21 August 2006 — 7363 days overdue
- Confirmation statement due
- 5 December 2026 — in 48 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 80300
- Investigation activities
- Accounts type
- Audit Exemption Subsidiary
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Firmoscan score: 48/100 (grade D)
- +8 Established — Incorporated 2004-11-21 (22 years)
- -10 Accounts overdue — Due 2006-08-21
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Xypher Limited (corporate entity, England And Wales) — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 25 July 2025
- Mr Andrew David Frowen — owns 50–75% of shares; holds 50–75% of voting rights; can appoint or remove directors · since 6 April 2016 · ceased 10 January 2021
- Mrs Katherine Anne Frowen — owns 25–50% of shares; holds 25–50% of voting rights · since 6 April 2016 · ceased 10 January 2021
- Forensic Access Limited (corporate entity, England And Wales) — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 10 January 2021 · ceased 31 March 2025
- Afa Topco Limited (corporate entity, England And Wales) — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 31 March 2025 · ceased 30 April 2025
- Cipher Bidco Limited (corporate entity, England And Wales) — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 30 April 2025 · ceased 25 July 2025
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in Coventry
Same activity (investigation activities), closest in incorporation date.
- DG ANTI-FRAUD CONSULTANTS LIMITED — Warwick, inc. Aug 2005
- EXPERT INVESTIGATIONS LIMITED — Stratford-Upon-Avon, inc. Jun 2003
- ALBANY GROUP INTERNATIONAL LIMITED — Leamington Spa, inc. Nov 2006
- MR INVESTIGATIONS LTD — Leamington Spa, inc. Aug 2019
- PRSG CONSULTING LIMITED — Coventry, inc. Nov 2022
- YOUR LOCAL PRIVATE INVESTIGATOR LIMITED — Leamington Spa, inc. Dec 2022
Reminders for INTAFORENSICS LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.