# ATHENA FORENSICS LIMITED (06682013)

> ATHENA FORENSICS LIMITED is an active private limited company (company number 06682013) incorporated on 27 August 2008, registered in Swansea. Its registered activity is other business support service activities n.e.c. (SIC 82990). Latest small accounts cover the period ending 31 March 2025, showing net assets of £85k and cash of £52k, with 2 employees on average. Net assets rose 206% on the prior period (£28k).

- Status: Active
- Incorporated: 2008-08-27
- Registered office: Swansea, SA7 9LA
- SIC 82990: Other business support service activities n.e.c.
- Next accounts due: 2026-12-31
- Confirmation statement due: 2027-09-10
- Accounts type: TOTAL EXEMPTION FULL

By net assets it sits in the top quarter of 705 comparable companies in Swansea (median £100, upper quartile £23k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2025-03-31 | £85k | £52k | £91k | — | — | — | 2 |
| 2024-03-31 | £28k | £34k | £76k | — | — | — | 2 |

size band micro.

## Filing and accounts signals (facts, not a rating)

- Net assets above zero: Net assets £84,667 at 31 March 2025
- Net assets up 10% or more on the prior period: +205.8% vs prior period
- Cash at bank of £50,000 or more: Cash £51,722
- Incorporated five or more years ago: Incorporated 27 August 2008

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Mr Matthew James Jackson — owns 50–75% of shares; holds 50–75% of voting rights, since 2016-04-06
- Rachel Marie Banks — owns 25–50% of shares; holds 25–50% of voting rights, since 2016-04-06

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/06682013
HTML: https://firmoscan.com/company/06682013-athena-forensics-limited