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FORENSIC ALPHA LIMITED Active

Financial Services


2013-02-21

Private limited company (Ltd.)

5 Shareholders
View all shareholders »

08412895

Web portals (63120)

Financial Services
Financial services
Information Technology
Finance & Insurance

FORENSIC ALPHA LIMITED is a Private limited company (Ltd.) company based in LEVEL 39 ONE CANADA SQUARE CANARY WHARF, United Kingdom, which employs 7 people. The company started trading on 21 February 2013. The company registration number is 08412895, It’s main line of business activity is Web portals, and the company is listed as Active. According to the latest confirmation statements submitted on the 2021-12-31, there are currently 7 directors.

Contact information


This information is available only for subscribed users

+442038******
+44··········
··········@·····.com
···············.com

LEVEL 39 ONE CANADA SQUARE CANARY WHARF , E14 5AB , United Kingdom

United Kingdom

Financial statements of FORENSIC ALPHA LIMITED

According to FORENSIC ALPHA LIMITED latest financial report submitted on 2021-12-31, the company has a Total-Assets of £234,007.00, Working-Capital of £49,825.00 while the Total-Liabilities is £219,832.00. Compared with the previous year, the company reported a Total-Assets decrease of -28.79%, which is an equivalent of 67368. At the same time, the Working-Capital went down by -141.93%, or by 70715.



Consolidated A/cs

For more information you can

Turnover 2021

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 49825

  • Profit after Tax

    £ -

Reporting period

FORENSIC ALPHA LIMITED Business Credit Report

A Business Credit Report for FORENSIC ALPHA LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for FORENSIC ALPHA LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

FORENSIC ALPHA LIMITED

80

Get this credit report

for £30

Unlock Credit Report

For more information you can

Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

FORENSIC ALPHA LIMITED Directors and key executives

FORENSIC ALPHA LIMITED currently employs 7 people. Compared with the previous year, the company has reported a staff increase of 17%, which is an equivalent of 1 employees.
In order to view contact information, including emails and phone numbers for all the employees working at FORENSIC ALPHA LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

7

117%

1y growth

100%

2y growth

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «FORENSIC ALPHA LIMITED»

Download our chrome extension and enrich prospect profiles in seconds. Organize contacts into focus lists, send e-mails or embed leads into automated sequences straight off their Linkedin profile - without leaving the browser.
Employee Job Title Email Phone Country
Thomas Beevers Director
-
- GB
Sandeep Bathina Director
-
- GB
Mark Pearson Director
-
- GB
Mark Pearson Director
-
- GB
Timothy Insko Director, Equity Research
******@stockviews.com
- GB

Get in touch with 8 of contacts working at FORENSIC ALPHA LIMITED

FORENSIC ALPHA LIMITED Shareholders

There are currently 5 people with significant control at FORENSIC ALPHA LIMITED. One of of major shareholders of FORENSIC ALPHA LIMITED is TIM INSKO, which owns 520 ORDINARY shares, with a total value of 520 GBP and SANDEEP KUMAR BATHINA, which owns 18750 ORDINARY shares, with a total value of 18,750 GBP and DAVID NEAL, which owns 528 ORDINARY shares, with a total value of 528 GBP and THOMAS EDWARD BEEVERS, which owns 31495 ORDINARY shares, with a total value of 31,495 GBP and MNL NOMINEES LIMITED, which owns 17165 ORDINARY shares, with a total value of 17,165 GBP.


Name Quantity Share Type Value
TIM INSKO 520 ORDINARY 520 GBP
SANDEEP KUMAR BATHINA 18750 ORDINARY 18750 GBP
DAVID NEAL 528 ORDINARY 528 GBP
THOMAS EDWARD BEEVERS 31495 ORDINARY 31495 GBP
MNL NOMINEES LIMITED 17165 ORDINARY 17165 GBP

FORENSIC ALPHA LIMITED competitors:

Top 5 similar companies of FORENSIC ALPHA LIMITED are MOBUNTI LIMITED, EA HAMPSTEAD LIMITED, HICH LTD., CAPITAL MARKET DATA LTD, POCKETRATE LTD. View and export all the competitor list of FORENSIC ALPHA LIMITED by upgrading your account here.


MOBUNTI LIMITED


Revenue
-
Age
28 years
Employees
2
Industry
View Finance & Insurance
Website
View www.mobun********

EA HAMPSTEAD LIMITED


Revenue
-
Age
14 years
Employees
1
Industry
View Financial Services
Website
View http://www.ven*************

HICH LTD.


Revenue
-
Age
11 years
Employees
1
Industry
View Information Technology
Website
View www.hich-l********

CAPITAL MARKET DATA LTD


Revenue
-
Age
22 years
Employees
9
Industry
View Capital Markets
Website
View http://cmdp*********

POCKETRATE LTD


Revenue
5,033.0
Age
10 years
Employees
1
Industry
View Financial Services
Website
View -

FORENSIC ALPHA LIMITED news & activities:


Employees

FORENSIC ALPHA LIMITED number of employees has increased by 17% compared with previous year and now represents a total number of 7.

uk.globaldatabase.com

2021-12-31

Frequently Asked Questions regarding FORENSIC ALPHA LIMITED


Where is FORENSIC ALPHA LIMITED registered office?

FORENSIC ALPHA LIMITED is located at LEVEL 39 ONE CANADA SQUARE CANARY WHARF, United Kingdom.

How can I contact FORENSIC ALPHA LIMITED?

You can call FORENSIC ALPHA LIMITED at the following number +442038******

How many people work at FORENSIC ALPHA LIMITED?

According to the latest account statement, there are currently 7 of employees working for FORENSIC ALPHA LIMITED.

What is the Business Credit Score of FORENSIC ALPHA LIMITED and how reliable is the company?

In order to check the business credit score of FORENSIC ALPHA LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does FORENSIC ALPHA LIMITED pay their invoices on time?

By requesting a Business Credit Report for FORENSIC ALPHA LIMITED, you will be able to gain more insights about the FORENSIC ALPHA LIMITED payment trends.

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