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
7
- 1
Hoy, Joseph Luke
Director born in November 1968Individual (3 offsprings)Officer
2024-12-06 ~ nowOF - Director → CIF 0 - 2
Mcquade, Gerard
Non-Executive Chairman born in October 1960Individual (1 offspring)Officer 2021-06-21 ~ nowOF - Director → CIF 0 - 3
Mcnulty, Graham Keith
Non-Executive Director born in June 1970Individual (2 offsprings)Officer 2023-06-21 ~ nowOF - Director → CIF 0 - 4
Rick, Stephen John
Company Director born in January 1954Individual (3 offsprings)Officer 2020-07-06 ~ nowOF - Director → CIF 0 - 5
Stepney, Robert Adam
Chief Financial Officer born in February 1976Individual (3 offsprings)Officer 2023-06-21 ~ nowOF - Director → CIF 0 - 6
Forward House, 17 High Street, Henley-in-arden, EnglandActive Corporate (10 parents, 98 offsprings)Officer 2025-09-17 ~ nowOF - Director → CIF 0 - 7Forward House, High Street, Henley-in-arden, EnglandActive Corporate (8 parents, 24 offsprings)Person with significant control 2021-10-22 ~ nowPE - Has significant influence or control → CIF 0
Ceased
10
- 1
Alexander, Daniel David
Director born in September 1969Individual (1 offspring)Officer 2021-01-01 ~ 2022-11-10OF - Director → CIF 0 - 2
Hausler, Andrew Ross
Company Director born in January 1961IndividualOfficer 2013-11-27 ~ 2015-03-11OF - Director → CIF 0Hausler, Andrew Ross
Company Director born in September 1961IndividualOfficer 2015-03-11 ~ 2021-10-22OF - Director → CIF 0Hausler, Andrew Ross
Director born in September 1961Individual 2023-06-21 ~ 2024-12-06OF - Director → CIF 0Mr Andrew Ross Hausler
Born in September 1961IndividualPerson with significant control 2016-04-06 ~ 2021-10-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Lovell, Adam Jeremy Tom
Investment Director born in May 1991IndividualOfficer 2023-03-22 ~ 2025-04-29OF - Director → CIF 0 - 4
Hoy, Joseph Luke
Director born in November 1968Individual (3 offsprings)Officer 2013-07-11 ~ 2023-06-21OF - Director → CIF 0Mr Joseph Luke Hoy
Born in November 1968Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2020-06-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 2016-04-06 ~ 2021-10-22PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Fahey, Andrew Mark
Training Director born in June 1975Individual (1 offspring)Officer 2020-04-24 ~ 2021-10-22OF - Director → CIF 0 - 6
Cleland, Rory
Director born in September 1972Individual (1 offspring)Officer 2021-01-01 ~ 2021-09-30OF - Director → CIF 0 - 7
Griffiths, Stephen James
Commercial Director born in July 1964Individual (2 offsprings)Officer 2018-02-19 ~ 2021-10-22OF - Director → CIF 0 - 8
Kleibergen, Martijn Christian
Company Director born in December 1972Individual (35 offsprings)Officer 2025-04-29 ~ 2025-09-17OF - Director → CIF 0 - 9
Warren, Jason Kenneth
Director born in January 1989Individual (1 offspring)Officer 2021-10-22 ~ 2023-03-22OF - Director → CIF 0 - 10
Griffiths, Martin Charles
Company Director born in February 1966Individual (3 offsprings)Officer 2013-11-27 ~ 2021-10-22OF - Director → CIF 0Mr Martin Charles Griffiths
Born in February 1966Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2021-10-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
FORENSIC ANALYTICS LTD
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Cost of Sales
-564,642 GBP2024-04-01 ~ 2025-03-31
-659,314 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-8,668,991 GBP2024-04-01 ~ 2025-03-31
-7,570,550 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
3,722 GBP2024-04-01 ~ 2025-03-31
7,496 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,995,053 GBP2024-04-01 ~ 2025-03-31
-3,432,583 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-1,989,254 GBP2024-04-01 ~ 2025-03-31
-3,213,608 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
3,542,102 GBP2025-03-31
3,349,770 GBP2024-03-31
Property, Plant & Equipment
138,073 GBP2025-03-31
183,956 GBP2024-03-31
Fixed Assets
3,680,175 GBP2025-03-31
3,533,726 GBP2024-03-31
Debtors
3,557,493 GBP2025-03-31
4,204,881 GBP2024-03-31
Cash at bank and in hand
821,428 GBP2025-03-31
1,008,345 GBP2024-03-31
Current Assets
4,415,010 GBP2025-03-31
5,281,630 GBP2024-03-31
Net Current Assets/Liabilities
-237,183 GBP2025-03-31
-123,993 GBP2024-03-31
Total Assets Less Current Liabilities
3,442,992 GBP2025-03-31
3,409,733 GBP2024-03-31
Net Assets/Liabilities
3,311,279 GBP2025-03-31
3,098,891 GBP2024-03-31
Equity
Called up share capital
19,935 GBP2025-03-31
17,774 GBP2024-03-31
16,410 GBP2023-03-31
Share premium
8,938,477 GBP2025-03-31
6,440,641 GBP2024-03-31
5,000,592 GBP2023-03-31
Other miscellaneous reserve
2,131,684 GBP2025-03-31
2,430,039 GBP2024-03-31
Retained earnings (accumulated losses)
-7,778,817 GBP2025-03-31
-5,789,563 GBP2024-03-31
-2,575,955 GBP2023-03-31
Equity
3,311,279 GBP2025-03-31
3,098,891 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,989,254 GBP2024-04-01 ~ 2025-03-31
-3,213,608 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
2,161 GBP2024-04-01 ~ 2025-03-31
1,364 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
2,499,997 GBP2024-04-01 ~ 2025-03-31
1,441,413 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
24,400 GBP2024-04-01 ~ 2025-03-31
22,700 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
712024-04-01 ~ 2025-03-31
662023-04-01 ~ 2024-03-31
Wages/Salaries
5,451,646 GBP2024-04-01 ~ 2025-03-31
4,849,358 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
235,704 GBP2024-04-01 ~ 2025-03-31
227,435 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
6,322,687 GBP2024-04-01 ~ 2025-03-31
5,686,658 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
500,405 GBP2024-04-01 ~ 2025-03-31
494,070 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
93,496 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets - Gross Cost
8,094,959 GBP2025-03-31
6,104,162 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
12,804 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
4,552,857 GBP2025-03-31
2,754,392 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
12,804 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
1,798,465 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Development expenditure
80,692 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets
3,542,102 GBP2025-03-31
3,349,770 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
101,790 GBP2025-03-31
69,995 GBP2024-03-31
Computers
277,620 GBP2025-03-31
288,927 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
379,410 GBP2025-03-31
358,922 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
-34,390 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-34,390 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
26,407 GBP2025-03-31
7,109 GBP2024-03-31
Computers
214,930 GBP2025-03-31
167,857 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
241,337 GBP2025-03-31
174,966 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
19,298 GBP2024-04-01 ~ 2025-03-31
Computers
81,407 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
100,705 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
-34,334 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-34,334 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
75,383 GBP2025-03-31
62,886 GBP2024-03-31
Computers
62,690 GBP2025-03-31
121,070 GBP2024-03-31
Finished Goods/Goods for Resale
36,089 GBP2025-03-31
68,404 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,574,260 GBP2025-03-31
3,430,441 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
710,556 GBP2025-03-31
476,628 GBP2024-03-31
Other Debtors
Current
1,175 GBP2025-03-31
2,180 GBP2024-03-31
Prepayments/Accrued Income
Current
271,502 GBP2025-03-31
295,632 GBP2024-03-31
Trade Creditors/Trade Payables
Current
129,389 GBP2025-03-31
267,161 GBP2024-03-31
Other Taxation & Social Security Payable
Current
582,672 GBP2025-03-31
852,092 GBP2024-03-31
Other Creditors
Current
95,928 GBP2025-03-31
38,038 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,844,204 GBP2025-03-31
4,248,332 GBP2024-03-31
Creditors
Current
4,652,193 GBP2025-03-31
5,405,623 GBP2024-03-31
Par Value of Share
Class 2 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,391,577 shares2025-03-31
10,391,577 shares2024-03-31
Par Value of Share
Class 3 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4,512,345 shares2025-03-31
4,512,345 shares2024-03-31
Par Value of Share
Class 4 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
501,373 shares2025-03-31
501,373 shares2024-03-31
Equity
Called up share capital
19,935 GBP2025-03-31
17,774 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
94,417 GBP2025-03-31
92,111 GBP2024-03-31
Between two and five year
233,608 GBP2025-03-31
183,046 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
328,025 GBP2025-03-31
275,157 GBP2024-03-31
- Registered number 08606475
FORENSIC ANALYTICS LTD
InfoPixmore Centre Unit L Pixmore Centre, Pixmore Avenue, Letchworth Garden City, Hertfordshire SG6 1JGPrivate Limited Company incorporated on 2013-07-11 (12 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-07-07CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.