Forensic Analytics Ltd

Active08606475 Private limited company
Incorporated
11 July 2013 (13 years)
Industry
Business and domestic software development (62012)
Directors
Joseph Luke Hoy
Graham Keith Mcnulty
Controlled by
Accounts type
Full
Region
East of England
Address
Pixmore Centre Unit L Pixmore Centre
Pixmore Avenue
Letchworth Garden City
SG6 1JG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 17 September 2025
Also at Napo Limited, Iventis Ltd, Alertive Limited · more companies
Hoy, Joseph Luke
Director · Appointed 6 December 2024
British
Born November 1968
Mcnulty, Graham Keith
Director · Appointed 21 June 2023
British
Born June 1970 (56)
Director · Appointed 21 June 2023
Also at Mini Movez Ltd · more companies
British
Born February 1976 (50)
Director · Appointed 21 June 2021
British
Born October 1960 (66)
Rick, Stephen John
Director · Appointed 6 July 2020
British
Born January 1954 (72)
Officer history (12 former)
17 September 2025
Appointed Mercia Fund Management (Nominees) Limited as Corporate Director
17 September 2025
Resigned Kleibergen, Martijn Christian as Director
29 April 2025
Resigned Lovell, Adam Jeremy Tom as Director
29 April 2025
Appointed Kleibergen, Martijn Christian as Director
6 December 2024
Resigned Hausler, Andrew Ross as Director
6 December 2024
Appointed Hoy, Joseph Luke as Director
21 June 2023
Resigned Hoy, Joseph Luke as Director
21 June 2023
Appointed Stepney, Robert Adam as Director
21 June 2023
Appointed Mcnulty, Graham Keith as Director
21 June 2023
Appointed Hausler, Andrew Ross as Director
22 March 2023
Resigned Warren, Jason Kenneth as Director
22 March 2023
Appointed Lovell, Adam Jeremy Tom as Director
10 November 2022
Resigned Alexander, Daniel David as Director
22 October 2021
Resigned Griffiths, Stephen James as Director
22 October 2021
Resigned Griffiths, Martin Charles as Director
22 October 2021
Appointed Warren, Jason Kenneth as Director
22 October 2021
Resigned Fahey, Andrew Mark as Director
22 October 2021
Resigned Hausler, Andrew Ross as Director
30 September 2021
Resigned Cleland, Rory as Director
21 June 2021
Appointed Mcquade, Gerard as Director
1 January 2021
Appointed Alexander, Daniel David as Director
1 January 2021
Appointed Cleland, Rory as Director
6 July 2020
Appointed Rick, Stephen John as Director
24 April 2020
Appointed Fahey, Andrew Mark as Director
19 February 2018
Appointed Griffiths, Stephen James as Director
11 March 2015
Appointed Hausler, Andrew Ross as Director
11 March 2015
Resigned Hausler, Andrew Ross as Director
27 November 2013
Appointed Griffiths, Martin Charles as Director
27 November 2013
Appointed Hausler, Andrew Ross as Director
11 July 2013
Appointed Hoy, Joseph Luke as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 October 2021
Has significant influence or control
Private Limited Company
Reg. no. 06973399
Former controllers (4)
22 October 2021
Ceased Martin Charles Griffiths — Owns 25–50% of shares
22 October 2021
Ceased Andrew Ross Hausler — Owns 25–50% of shares
22 October 2021
Ceased Joseph Luke Hoy — Owns 25–50% of shares
1 June 2020
Ceased Joseph Luke Hoy — Owns 25–50% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Mercia Asset Management PLC
Enterprise Ventures Group Limited Owns 75–100% of shares
Enterprise Ventures (GP Evg II North West) LLP Holds 25–50% of voting rights
Mercia Regional Ventures Limited Owns 75–100% of shares
Blackley Holdings Limited In liquidationOwns 25–50% of shares
Carbon Air Limited In liquidationHas significant influence or control
Citi Logik Limited DissolvedHas significant influence or control
Crown Plus Holdings Limited Owns 25–50% of shares
Enterprise Ventures (Coalfields Growth Founders) LLP DissolvedRight to appoint and remove members
Enterprise Ventures (EV Growth Founders) LLP Right to appoint and remove members
Enterprise Ventures (EV Growth II Founders) LLP Right to appoint and remove members
Enterprise Ventures (Evg II North West Founders) LLP Right to appoint and remove members
Enterprise Ventures (General Partner Coalfields Growth) Limited DissolvedOwns 75–100% of shares
Enterprise Ventures (General Partner EV Growth II) Limited Owns 75–100% of shares
Enterprise Ventures (General Partner EV Growth) Limited Owns 75–100% of shares
Enterprise Ventures (General Partner Evg II North West) Limited Owns 75–100% of shares
Enterprise Ventures (General Partner FY Seedcorn) Limited Owns 75–100% of shares
Enterprise Ventures (General Partner Midlands Poc) Limited Owns 75–100% of shares
Enterprise Ventures (General Partner NE Venture) Limited Owns 75–100% of shares
And 23 more
Frontier Development Capital Limited Owns 75–100% of shares
FDC (General Partner Meif II - Debt WM) Limited Owns 75–100% of shares
FDC (Meif II - Debt WM Founders) LLP Holds 75–100% of voting rights
FDC General Partner Limited Owns 75–100% of shares
FDC SPV Limited Owns 75–100% of shares
Mercia Evolution General Partner LLP Holds 25–50% of voting rights
Mercia Evolution Holdco Limited Owns 75–100% of shares
Medherant Limited Owns 25–50% of shares
Mercia (General Partner) Limited Owns 75–100% of shares
Impression Technologies Limited In liquidationOwns 75–100% of shares
Cpo Realisations 2025 Limited In administrationOwns 75–100% of shares
Invincibles Studio Ltd Owns 25–50% of shares
Soccer Manager Developments Ltd Owns 75–100% of shares
Netacea Group Limited Owns 25–50% of shares
Netacea Holdings Limited Owns 75–100% of shares
Virttrade Ltd Owns 75–100% of shares
Avid Games Ltd Owns 75–100% of shares
Cards, the Universe and Everything Ltd Owns 75–100% of shares
Virttrade Developments Limited Owns 75–100% of shares
Mercia Fund Management Limited Owns 75–100% of shares
Atlas Cloud Limited Has significant influence or control
Biological Preparations Group Limited Has significant influence or control
Biological Preparations Limited Owns 75–100% of shares
And 1 more
Centuro Global Limited Has significant influence or control
E-Bate Limited In liquidationHas significant influence or control
Eyoto Group Limited Has significant influence or control
Forensic Analytics Ltd This company Has significant influence or control
Mercia Company Secretarial Services Limited Owns 75–100% of shares
Mercia Fund 1 General Partner Limited Owns 75–100% of shares
Newcells Biotech Limited In administrationHas significant influence or control
Pure Pet Food Ltd Has significant influence or control
Ridge Pharma Limited Has significant influence or control
Sarissa Biomedical Limited Status not confirmedOwns 25–50% of shares
Thalia Design Automation Ltd Owns 25–50% of shares
Tozaro Limited Has significant influence or control
Warwick Acoustics Limited Owns 50–75% of shares
And 1 more
Mercia Investments Limited Owns 75–100% of shares
Mercia Evolution Carry Partner LP Holds 75–100% of voting rights
Mercia VCT Nominee Limited Owns 75–100% of shares
Volumatic Holdings Limited Right to appoint and remove directors
Volumatic Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£3,311,279
Cash
£821,428
Profit Before Tax
(£1,995,053)
Employees
71
Debt Ratio
59%
Current Ratio
0.9x
Return on Equity
-60%

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 2025 £3,109,265 £3,157,279 £3,098,891 £3,311,279
Balance sheet detail
2025202420232022
Fixed Assets£3,680,175£3,533,726£3,135,318£2,012,853
Current Assets£4,415,010£5,281,630£5,672,416£4,884,164
Debtors£3,557,493£4,204,881£4,167,867£2,294,015
Cash£821,428£1,008,345£1,367,742£2,382,049
Creditors (< 1 year)£4,652,193£5,405,623£5,080,813£3,252,883
Creditors (> 1 year)£310,842£569,642£298,869
Net Current Assets(£237,183)(£123,993)£591,603£1,631,281
Net Assets£3,311,279£3,098,891£3,157,279£3,109,265
Shareholder Funds£3,311,279£3,098,891£3,157,279£3,109,265

Filings 94

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with updates7 July 2026
24 September 2025Termination of appointment of a director
24 September 2025Appointment of a director
16 July 2025Confirmation statement with updates7 July 2025
3 July 2025Full accounts31 March 2025
Show all 94 filings

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