Forensic Insight International Limited in London, N4 3HH

Description

Data updated on: 01-11-2023

Forensic Insight International Limited can be reached at London at 2nd Floor 123. You can search for this business by referencing its postal code - N4 3HH. Forensic Insight International's launching dates back to year 2012. The firm is registered under the number 08286151 and its current status is active. This firm began under the business name Talia Partners, but for the last nine years has been on the market under the business name Forensic Insight International Limited. This business's registered with SIC code 69201 which stands for Accounting and auditing activities. 2022-11-30 is the last time the company accounts were filed.

At the moment, there’s only one managing director in the company: Joseph A. (since Fri, 1st Nov 2013). Since 2012 Rawad H., had performed assigned duties for this limited company till the resignation eleven years ago. Additionally a different director, specifically Elie E. gave up the position in November 2013.

Joseph A. is the individual with significant control over this firm, owns over 3/4 of company shares.

Previous company's names
Forensic Insight International Limited 2015-04-23
Talia Partners Limited 2012-11-08

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100	-7 211	-10 396

Balance Sheet
Cash Bank On Hand				168	222	291
Current Assets	100	100	292	168		291	215	268	185	216
Net Assets Liabilities				-10 396	-12 047	13 222	13 457	13 566	13 382	-13 105
Property Plant Equipment				2 642	2 378	2 140
Cash Bank In Hand	100	100	292	168
Net Assets Liabilities Including Pension Asset Liability	100	100	-7 211	-10 396
Tangible Fixed Assets			2 935	2 642

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve			-7 311	-10 496
Shareholder Funds	100	100	-7 211	-10 396

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment				619	883	1 121
Administrative Expenses				5 460	4 423
Average Number Employees During Period						2	2	1	1	1
Comprehensive Income Expense				-3 185	-1 651
Creditors				206	647	653	598	15 568	15 115	14 715
Depreciation Expense Property Plant Equipment				293	264
Depreciation Rate Used For Property Plant Equipment					10	10
Fixed Assets			2 935	2 642		2 140	1 926	1 734	1 548	1 394
Gross Profit Loss				2 275	2 772
Increase From Depreciation Charge For Year Property Plant Equipment					264	238
Net Current Assets Liabilities	100	100	-10 146	-13 038	-425	362	383	268	185	-14 499
Operating Profit Loss				-3 185	-1 651
Other Creditors					647	653
Other Remaining Borrowings					14 000	15 000
Profit Loss				-3 185	-1 651
Profit Loss On Ordinary Activities Before Tax				-3 185	-1 651
Property Plant Equipment Gross Cost					3 261	3 261
Total Assets Less Current Liabilities	100	100	-7 211	-10 396	1 953	1 778	1 543	2 002	1 733	-13 105
Creditors Due Within One Year			10 438	13 206
Number Shares Allotted	100	100	100	100
Par Value Share	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	100
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions			3 261
Tangible Fixed Assets Cost Or Valuation			3 261	3 261
Tangible Fixed Assets Depreciation			326	619
Tangible Fixed Assets Depreciation Charged In Period			326	293

Company staff

Joseph A.

Role: Director

Appointed: 01 November 2013

Latest update: 18 November 2023

Rawad H.

Role: Director

Appointed: 08 November 2012

Resigned: 01 November 2013

Latest update: 18 November 2023

Rawad H.

Role: Secretary

Appointed: 08 November 2012

Resigned: 01 November 2013

Latest update: 18 November 2023

Elie E.

Role: Director

Appointed: 08 November 2012

Resigned: 01 November 2013

Latest update: 18 November 2023

People with significant control

Joseph A.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	13 November 2023
Confirmation statement last made up date	30 October 2022

Annual Accounts 22 July 2014
Start Date For Period Covered By Report	2012-11-08
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	22 July 2014
Annual Accounts 06 August 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	06 August 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	31 May 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	01 December 2019
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	01 December 2019
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	01 December 2021
End Date For Period Covered By Report	30 November 2022

Forensic Insight International Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Joseph A.

Rawad H.

Rawad H.

Elie E.

People with significant control

Joseph A.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies