Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Intaforensics Ltd
- Incorporated
- 21 November 2004 (21 years)
- Previously known as
- Review I.T. Ltd (until 7 November 2006)This list may be incomplete. See all names on Companies House
- Industry
- Investigation activities (80300)
- Directors
- Alexander Richard William Mooney
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- 9 The CourtyardEliot Business ParkNuneatonCV10 7RJ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
British
Born June 1970 (56)
Mooney, Alexander Richard William
Director · Appointed 7 November 2025
British
Born August 1992 (34)
British
Born July 1970 (56)
Osborne, Carl William
Director · Appointed 1 September 2024
British
Born August 1981 (45)
British
Born July 1973 (53)
Officer history (17 former)
31 August 2026
11 May 2026
11 May 2026
7 November 2025
7 November 2025
Appointed Mooney, Alexander Richard William as Director
31 August 2025
Resigned Middleton, Jennifer Katharine as Director
1 April 2025
16 September 2024
Appointed Middleton, Jennifer Katharine as Director
1 September 2024
Appointed Osborne, Carl William as Director
19 July 2024
11 March 2024
1 November 2023
1 November 2023
1 November 2023
Resigned Pigden-Bennett, Ian as Director
30 August 2023
6 April 2023
4 April 2023
4 April 2023
Appointed Pigden-Bennett, Ian as Director
22 April 2022
10 January 2021
10 January 2021
Resigned Walton, Damian Stephen as Director
10 January 2021
Resigned Frowen, Andrew David as Director
10 January 2021
10 January 2021
Resigned Frowen, Katherine Anne as Secretary
10 January 2021
Resigned Frowen, Katherine Anne as Director
13 March 2018
Resigned Borkoles, James Edward as Director
1 January 2017
Appointed Walton, Damian Stephen as Director
17 November 2016
1 August 2015
10 January 2014
Resigned Bird, Stuart Nigel as Director
1 July 2013
Appointed Bird, Stuart Nigel as Director
26 February 2013
Appointed Borkoles, James Edward as Director
1 March 2007
Appointed Frowen, Katherine Anne as Director
1 November 2006
Appointed Frowen, Katherine Anne as Secretary
1 November 2006
Appointed Frowen, Andrew David as Director
1 November 2006
1 November 2006
21 November 2004
21 November 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16298176
Former controllers (5)
25 July 2025
Ceased Cipher Bidco Limited — Owns 75–100% of shares
30 April 2025
Ceased Afa Topco Limited — Owns 75–100% of shares
31 March 2025
Ceased Forensic Access Limited — Owns 75–100% of shares
10 January 2021
Ceased Katherine Anne Frowen — Owns 25–50% of shares
10 January 2021
Ceased Andrew David Frowen — Owns 50–75% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£411,885)
- up £637,039 (61%)
- Cash
- £150,120
- up £118,765 (379%)
- Employees
- 41
- up 7 (21%)
- Debt Ratio
- 151%
- Current Ratio
- 0.6x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £67,619 |
| Current Assets | £743,369 |
| Debtors | £454,423 |
| Cash | £150,120 |
| Creditors (< 1 year) | £1,222,873 |
| Net Current Assets | (£479,504) |
| Net Assets | (£411,885) |
| Shareholder Funds | (£411,885) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Termination of appointment of a director | |||
| 3 August 2026 | Change of details for a person with significant control | |||
| 13 May 2026 | Appointment of a director | |||
| 12 May 2026 | Appointment of a director | |||
| 11 January 2026 | Other filing |
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