£100
No changevs Dec 2023Active13098642Private limited companyCardiff
CERTIFIED FORENSIC ACCOUNTANTS LTD
Significant control: Afzal Husain Khan (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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01
Summary
CERTIFIED FORENSIC ACCOUNTANTS LTD is an active private limited company (company number 13098642) incorporated on 23 December 2020, registered in Cardiff. Its registered activity is dormant company (SIC 99999). Latest dormant accounts cover the period ending 31 December 2024, showing net assets of £100 and cash of £100. Net assets were unchanged on the prior period.
Peer position · net assets
By net assets it sits in the top quarter of 925 comparable companies in Cardiff (median £2, upper quartile £100).
02
Ownership and control
- Mr Afzal Husain Khan
- owns 75–100% of shares
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
- 23 December 20205 yrs ago
- Next accounts due
- 30 September 202628 days overdue
- Confirmation statement due
- 6 January 2027in 70 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 99999
- Dormant Company
- Accounts type
- Dormant
- Size band
- MicroCompanies Act thresholds
05
Financials
£100
No changevs Dec 2023Not reported
Not reported
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £100 | £100 | — | — | — | — | — |
| 31 December 2023 | £100 | £100 | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £100 at 31 December 2024
- Incorporated five or more years agoIncorporated 23 December 2020
- Accounts past their due dateDue 30 September 2026
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 They are not a rating, a prediction or advice, and may be incomplete or out of date.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 70 days
- Next accounts due28 days overdue
- Accounts period endNet assets £100 · dormant accounts
- Accounts period endNet assets £100 · dormant accounts
- Incorporated
08
Similar companies in Cardiff
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- A&U INVESTMENTS LTDCardiff · inc. Dec 2020
- JAMEZOEN CO., LTDCardiff · inc. Jan 2021
- DKILOY TECHNOLOGY CO., LTDCardiff · inc. Jan 2021
- TUBESACCESS LTDCaerphilly · inc. Dec 2020
All companies incorporated on 23 December 2020 · in Dec 2020.
09
Reminders for CERTIFIED FORENSIC ACCOUNTANTS LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.