# EX1 - DIGITAL FORENSIC SERVICES LTD (12163808)

> 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).

- Status: Active
- Incorporated: 2019-08-19
- Registered office: Llanelli, SA15 4HT
- 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.
- Next accounts due: 2027-05-31
- Confirmation statement due: 2027-09-02
- Accounts type: TOTAL EXEMPTION FULL

By net assets it sits in the upper half of 287 comparable companies in Swansea (median £1,973, upper quartile £22k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2025-08-31 | £3,058 | £101k | £153k | £318k | — | — | 20 |
| 2024-08-31 | £63k | £139k | £205k | £290k | — | — | 15 |

current ratio 1.1; size band micro.

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

- Net assets above zero: Net 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 more: Cash £100,921
- Incorporated five or more years ago: Incorporated 19 August 2019

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

## Persons with significant control

- Mr Allen Matthew Marc Davies — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors, since 2019-08-19

---
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/12163808
HTML: https://firmoscan.com/company/12163808-ex1-digital-forensic-services-ltd