EX1 - DIGITAL FORENSIC SERVICES LTD
Significant control: Allen Matthew Marc Davies (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
Watch this company
Get an email when Companies House records a change for Ex1 - Digital Forensic Services Ltd: status, filings, accounts, officers or owners. Free.
Not live yet: alerts start by 15 December 2026. We store your email and this company number only, for these alerts. If alerts don’t launch, we tell you and delete your address. Privacy
What does Ex1 - Digital Forensic Services 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.
Summary
EX1 - DIGITAL FORENSIC SERVICES LTD is an active private limited company (company number 12163808) incorporated on 19 August 2019, registered in Llanelli. Its registered activity is information technology consultancy activities (SIC 62020). Latest small accounts cover the period ending 31 August 2025, showing net assets of £3,058 and cash of £101k, with 20 employees on average. Net assets fell 95% on the prior period (£63k).
By net assets it sits in the upper half of 287 comparable companies in Swansea (median £1,973, upper quartile £22k).
Ownership and control
- Mr Allen Matthew Marc Davies
- owns 75–100% of shares
- holds 75–100% of voting rights
- 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. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 19 August 20197 yrs ago
- Next accounts due
- 31 May 2027in 218 days
- Confirmation statement due
- 2 September 2027in 312 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 62020
- Information technology consultancy activities
- SIC 62090
- Other information technology service activities
- SIC 69109
- Activities of patent and copyright agents; other legal activities n.e.c.
- SIC 74909
- Other professional, scientific and technical activities n.e.c.
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 August 2025 | £3,058 | £101k | £153k | £318k | — | — | 20 |
| 31 August 2024 | £63k | £139k | £205k | £290k | — | — | 15 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £3,058 at 31 August 2025
- Net assets down 25% or more on the prior period-95.2% vs prior period
- Cash at bank of £50,000 or moreCash £100,921
- Incorporated five or more years agoIncorporated 19 August 2019
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.
Timeline
- Confirmation statement duein 312 days
- Next accounts duein 218 days
- Accounts period endNet assets £3,058 · small accounts
- Accounts period endNet assets £63k · small accounts
- Incorporated
Similar companies in Swansea
- DRAMATIC FUTURES LTDSwansea · inc. Sept 2019
- MDG SOLUTIONS LIMITEDNeath · inc. Oct 2019
- KING OF SPADES LTDSwansea · inc. Oct 2019
- RTC&I LTDNarberth · inc. Oct 2019
- FRATLEY CONSULTING LIMITEDLlanelli · inc. Jun 2019
- LAC SOLUTIONS LTDSwansea · inc. Jun 2019
All companies incorporated on 19 August 2019 · in Aug 2019.
Reminders for EX1 - DIGITAL FORENSIC SERVICES LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.