Active07901953Private limited companyLondon

DIGITAL FORENSICS CONSULTANCY LTD

B72/100

Owned by Tracy Anne Banks and Stuart Banks

Companies HouseCompanies House
01

Summary

Generated from filed data · no estimates

DIGITAL FORENSICS CONSULTANCY LTD is an active private limited company (company number 07901953) incorporated on 9 January 2012, registered in London. Its registered activity is information technology consultancy activities (SIC 62020). Latest small accounts cover the period ending 5 April 2025, showing net assets of £263k and cash of £84k, with 3 employees on average. Net assets fell 13% on the prior period (£303k).

Peer position · net assets

By net assets it sits in the top quarter of 19,391 comparable companies in London (median £3,248, upper quartile £35k).

02

Key dates

Incorporated
9 January 201214 yrs ago
Next accounts due
5 January 2027in 75 days
Confirmation statement due
23 January 2027in 93 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

03

Activity

SIC 62020
Information technology consultancy activities
Accounts type
Total Exemption Full
Size band
MicroCompanies Act thresholds
04

Financials

2 periods on record · latest ending 5 April 2025
Net assets
£263k
−13%vs Apr 2024
Cash at bank
£84k
−33%vs Apr 2024
Turnover
Not reported
Employees
3
−25%vs Apr 2024
Net assets
£263k
Cash at bank
£84k
Average employees
3
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
5 April 2025£263k£84k£210k———3
5 April 2024£303k£126k£195k———4
Cash per employee£28kCash ÷ average employees

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

05

Firmoscan score

Rules-based · every point shows its evidence
72 / 100 · grade B
EDCBA
Score breakdown
50Starting scoreEvery scored company starts here
+10Positive net assetsNet assets £262,540 at 2025-04-05
+4Cash reservesCash £84,483
+8EstablishedIncorporated 2012-01-09 (15 years)
72Score, grade B

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

06

Ownership and control

2 active
  • Mrs Tracy Anne Banks
    Individual · since 9 January 2017
    • owns 25–50% of shares
    • can appoint or remove directors
  • Mr Stuart Banks
    Individual · since 9 January 2017
    • owns 25–50% of shares
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Confirmation statement duein 93 days
  2. Next accounts duein 75 days
  3. Accounts period endNet assets £263k · small accounts
  4. Accounts period endNet assets £303k · small accounts
  5. Incorporated
08

Similar companies in London

Same activity (information technology consultancy activities), closest in incorporation date
09

Reminders for DIGITAL FORENSICS CONSULTANCY LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.