Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
Financial Forensics Limited
- Incorporated
- 25 January 1993 (33 years)
- Previously known as
- Financial Forensics Partners Limited (until 21 October 2019)D. A. Small Ltd. (until 12 October 2011)Wiperwaggers Limited (until 23 August 1996)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- David Angus Small
- Owned by
- David Angus Small
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 57 Mildmay RoadLondonN1 4PU
Officers 2 active
Officer details are public data from the Companies House register.
Small, David Angus
Secretary · Appointed 25 January 1993
British
Small, David Angus
Director · Appointed 25 January 1993
British
Born February 1958 (68)
Officer history (5 former)
31 October 2025
25 January 2014
11 April 2012
9 January 2000
9 January 2000
Resigned Badhams, Mary Rose as Director
25 January 1993
Appointed Small, David Angus as Secretary
25 January 1993
Appointed Small, David Angus as Director
25 January 1993
25 January 1993
25 January 1993
25 January 1993
25 January 1993
Appointed Badhams, Mary Rose as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
David Angus Small
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1958 (68)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Employees
- 1
- Current Ratio
- 5.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,896 | £148 | £763 | £1,527 | ||
| Current Assets | £91,448 | £70,013 | £9,724 | £14,928 | ||
| Creditors (< 1 year) | £16,831 | £17,415 | £4,746 | £0 | ||
| Creditors (> 1 year) | £4,200 | |||||
| Net Current Assets | £74,617 | £52,598 | £4,978 | £14,928 | ||
| Net Assets | £5,743 | £12,257 | £2 | £2 | ||
| Shareholder Funds | £76,513 | £52,746 | £5,743 | £12,257 | £2 | £2 |
Filings
Filing history not loaded yet. See it on Companies House
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