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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Small, David Angus
    Born in February 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-01-25 ~ now
    OF - Director → CIF 0
    Small, David Angus
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-01-25 ~ now
    OF - Secretary → CIF 0
    Mr David Angus Small
    Born in February 1958
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Olrik, Irene Trine
    Business Women born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-11 ~ 2014-01-25
    OF - Director → CIF 0
    Olrik, Irene Trine
    Born in July 1967
    Individual (1 offspring)
    icon of calendar 2000-01-09 ~ 2025-10-31
    OF - Director → CIF 0
  • 2
    Badhams, Mary Rose
    Personal Assistant born in September 1964
    Individual
    Officer
    icon of calendar 1993-01-25 ~ 2000-01-09
    OF - Director → CIF 0
  • 3
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1993-01-25 ~ 1993-01-25
    PE - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-01-25 ~ 1993-01-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FINANCIAL FORENSICS LIMITED

Previous names
D. A. SMALL LTD. - 2011-10-12
FINANCIAL FORENSICS PARTNERS LIMITED - 2019-10-21
WIPERWAGGERS LIMITED - 1996-08-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Fixed Assets
1,896 GBP2025-01-31
148 GBP2024-01-31
Current Assets
91,448 GBP2025-01-31
70,014 GBP2024-01-31
Creditors
Current
-16,831 GBP2025-01-31
-17,416 GBP2024-01-31
Net Current Assets/Liabilities
74,617 GBP2025-01-31
52,598 GBP2024-01-31
Total Assets Less Current Liabilities
76,513 GBP2025-01-31
52,746 GBP2024-01-31
Equity
76,513 GBP2025-01-31
52,746 GBP2024-01-31

Related profiles found in government register
  • FINANCIAL FORENSICS LIMITED
    Info
    D. A. SMALL LTD. - 2011-10-12
    FINANCIAL FORENSICS PARTNERS LIMITED - 2011-10-12
    WIPERWAGGERS LIMITED - 2011-10-12
    Registered number 02783189
    icon of address57 Mildmay Road, London N1 4PU
    PRIVATE LIMITED COMPANY incorporated on 1993-01-25 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • FINANCIAL FORENSICS PARTNERS LIMITED
    S
    Registered number 02783189
    icon of address52, Mildmay Road, London, United Kingdom, N1 4NG
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STOW SMALL FINANCIAL FORENSICS LLP - 2007-07-18
    icon of address57 Mildmay Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-11 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.