# DATA INVESTIGATIONS LTD (07011101)

> 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).

- Status: Active
- Incorporated: 2009-09-07
- Registered office: Cardiff, CF23 8RS
- SIC 62020: Information technology consultancy activities
- SIC 86900: Other human health activities
- Next accounts due: 2026-12-31
- Confirmation statement due: 2027-09-21
- Accounts type: MICRO ENTITY

By net assets it sits in the bottom quarter of 918 comparable companies in Cardiff (median £3,169, upper quartile £32k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2025-03-31 | −£1,583 | — | — | — | — | — | 1 |
| 2024-03-31 | −£1,094 | — | — | — | — | — | 1 |

size band micro.

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

- Net assets below zero: Net 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 ago: Incorporated 7 September 2009

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

## Persons with significant control

- Mr David Griffiths — has significant influence or control; has significant influence or control; has significant influence or control, since 2016-07-12

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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/07011101
HTML: https://firmoscan.com/company/07011101-data-investigations-ltd