Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
Forensic Control Limited
- Incorporated
- 20 March 2008 (18 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Gurpreet Thathy
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 15 Belgrave SquareLondonSW1X 8PS
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 September 2025
Thathy, Gurpreet
Director · Appointed 31 July 2024
British
Born February 1985 (41)
British
Born September 1969 (57)
Director · Appointed 20 March 2008
British
Born April 1969 (57)
Officer history (4 former)
1 September 2025
31 August 2025
19 November 2024
31 July 2024
Appointed Thathy, Gurpreet as Director
31 July 2024
3 November 2016
Resigned Pitts, Serra as Director
1 September 2015
Appointed Pitts, Serra as Director
1 September 2015
Resigned Hoshino-Krause, Yoko as Secretary
2 June 2015
Appointed Hoshino-Krause, Yoko as Secretary
1 April 2013
Resigned Hoshino-Krause, Yoko as Secretary
20 March 2008
20 March 2008
Appointed Hoshino-Krause, Yoko as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09621151
Former controllers (1)
31 July 2024
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Easycard Ltd Owns 75–100% of shares
Easywallet Ltd Owns 75–100% of shares
Forensic Control Limited This company Owns 75–100% of shares
Valkyrie (GB) Limited Owns 75–100% of shares
Vantage Media Limited Owns 75–100% of shares (as a firm)
Verve.Cash Limited Owns 75–100% of shares
Volopa Group Limited Owns 75–100% of shares
Volopa Financial Services (Scotland) Limited Owns 75–100% of shares
Volopa Holdings Limited Owns 75–100% of shares
Tail Offers Ltd Owns 75–100% of shares
Volopa Bullion Limited Owns 75–100% of shares
Volopa Financial Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £17,553
- Employees
- 2
- Debt Ratio
- 92%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,910 | £4,435 | £6,799 | £2,733 | ||
| Current Assets | £210,391 | £39,095 | £55,640 | £66,335 | £73,572 | £31,288 |
| Creditors (< 1 year) | £273,552 | £43,370 | £55,899 | £19,896 | £32,254 | £19,898 |
| Net Current Assets | £31,775 | (£1,495) | £4,523 | £48,472 | £41,318 | £11,390 |
| Net Assets | £17,553 | £2,136 | £10,602 | £51,205 | £41,318 | £11,390 |
| Shareholder Funds | £17,553 | £2,136 | £10,602 | £51,205 | £41,318 | £11,390 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Director's details changed | |||
| 19 March 2026 | Confirmation statement with updates | 14 March 2026 | ||
| 27 November 2025 | Micro company accounts | 31 March 2025 | ||
| 17 September 2025 | Appointment of a secretary | |||
| 8 September 2025 | Termination of appointment of a secretary |
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