−£1,583
vs Mar 2024Active07011101Private limited companyCardiff
DATA INVESTIGATIONS LTD
Significant control: David Griffiths (significant control)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
Coming soon · product and service lists
What does Data Investigations Ltd sell?
Registered activity: Information technology consultancy activities (SIC 62020). We’re building product and service lists for UK companies. Get this one when it’s ready.
One email, only about this. If we don’t launch within 60 days we’ll tell you. Privacy
01
Summary
DATA INVESTIGATIONS LTD is an active private limited company (company number 07011101) incorporated on 7 September 2009, registered in Cardiff. Its registered activity is information technology consultancy activities (SIC 62020). Latest micro accounts cover the period ending 31 March 2025, showing net assets of −£1,583, with 1 employee on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets fell 45% on the prior period (−£1,094).
Peer position · net assets
By net assets it sits in the bottom quarter of 918 comparable companies in Cardiff (median £3,169, upper quartile £32k).
02
Ownership and control
- Mr David Griffiths
- has significant influence or control
- has significant influence or control
- has significant influence or control
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 7 September 200917 yrs ago
- Next accounts due
- 31 December 2026in 69 days
- Confirmation statement due
- 21 September 2027in 333 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 62020
- Information technology consultancy activities
- SIC 86900
- Other human health activities
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not disclosed
1
No changevs Mar 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | −£1,583 | — | — | — | — | — | 1 |
| 31 March 2024 | −£1,094 | — | — | — | — | — | 1 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
06
Filing and accounts signals
- Net assets below zeroNet assets £-1,583 at 31 March 2025
- Net assets down 25% or more on the prior period-44.7% vs prior period
- Incorporated five or more years agoIncorporated 7 September 2009
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 333 days
- Next accounts duein 69 days
- Accounts period endNet liabilities £1,583 · micro accounts
- Accounts period endNet liabilities £1,094 · micro accounts
- Incorporated
08
Similar companies in Cardiff
- SERVICE MANAGEMENT CONNECT LIMITEDMonmouth · inc. Sept 2009
- ALPHABYTE IT LIMITEDCardiff · inc. Sept 2009
- KUAMI LTDPencoed, Bridgend · inc. Aug 2009
- INDIGO MOUNTAIN LIMITEDCardiff · inc. Oct 2009
- TIRIUS BUSINESS SYSTEMS LIMITEDCardiff · inc. Jul 2009
- INOVAZE LTDBridgend · inc. Oct 2009
All companies incorporated on 7 September 2009 · in Sept 2009.
09
Reminders for DATA INVESTIGATIONS LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.