Company Overview
Intaforensics Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Sunday 21 November 2004, so this is a well established company. Intaforensics Ltd has been in business for 19 years and 6 months. The accounts status is audit exemption subsidiary and the accounts are next due on Sunday 31 March 2024.
Registered Address

9 The Courtyard, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
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Companies House Data
Company NameINTAFORENSICS LTD
Company Number05292275
Registered Office Address9 The Courtyard
 Eliot Business Park
 CV10 7RJ
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date21/11/2004
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date31/03/2022
Accounts Account CategoryAUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date11/01/2017
Returns Last Made Up Date14/12/2015
Previous Company NameChanged Date
REVIEW I.T. LTD07 Nov 2006
Directors & Members
Show Resigned
James Burbridge - Director
(British, 36 years old, born April 1988)
Cfo - Appointed 11 March 2024
 Active
Tim Walton - Director
(British, 51 years old, born July 1973)
Ceo - Appointed 01 November 2023
 Active
Victoria Wood - Director
(British, 44 years old, born November 1980)
Company Director - Appointed 01 November 2023
 Active
Secretaries
Show Resigned
Other Company Directorships
James Burbridge
ANALYTICAL SERVICES INTERNATIONAL LIMITED
CARNON DOWNS LTD
FORENSIC TESTING SERVICE LTD
OAKHILL CAPITAL LTD
Tim Walton
ALECTO FORENSIC SERVICES LIMITED
ANALYTICAL SERVICES INTERNATIONAL LIMITED
CARNON DOWNS LTD
FARADAY FORENSICS LTD
FORENSIC ACCESS LIMITED
FORENSIC TESTING SERVICE LTD
Victoria Wood
AFA INTERNATIONAL LIMITED
CAPE WOOD LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Mar-2022 31-Mar-2020 31-Mar-2019
Balance Sheet
Fixed Assets 67,619 67,619 37,560
Current Assets 743,369 743,369 488,980
Creditors Due Within One Year 1,222,873 1,222,873 1,573,666
Working Cap -479,504 -479,504 -1,084,686
Total Assets Less Current Liabilities -411,885 -411,885 -1,047,126
Long-term Liabilities 0 0 1,798
Net Assets -411,885 -411,885 -1,048,924
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds -411,885 -411,885 -1,048,924
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2022 31-Mar-2020 31-Mar-2019
Tangible Fixed Assets - - -
Fixed Assets 8.3% 8.3% 7.1%
Stocks Inventory - - -
Debtors 56.0% 56.0% 59.2%
Cash Bank In Hand 18.5% 18.5% 6.0%
Current Assets 91.7% 91.7% 92.9%
Creditors Due Within One Year 150.8% 150.8% 298.9%
Net Current Assets Liabilities -59.1% -59.1% -206.0%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds -50.8% -50.8% -199.2%
Capital Employed - - -
Total Assets Less Current Liabilities -50.8% -50.8% -198.9%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2022 31-Mar-2020 31-Mar-2019
Liquidity Ratio 0.6 0.6 0.3
Solvency Ratio 0.7 0.7 0.3
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 3
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 2
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2022 31-Mar-2020 31-Mar-2019
Assets 810,988 810,988 526,540
Debt 1,222,873 1,222,873 1,575,464
Net Assets/Debt -411,885 -411,885 -1,048,924

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Appointment of Mr James Alan Burbridge as a director on 11 March 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Termination of appointment of Ian Pigden-Bennett as a director on 1 November 2023
Confirmation statement made on 14 December 2023 with no updates
Appointment of Mr Tim Walton as a director on 1 November 2023
Appointment of Mrs Victoria Naomi Carkeet-James Wood as a director on 1 November 2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
Registration of charge 052922750003, created on 18 October 2023
Satisfaction of charge 052922750002 in full
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
Audit exemption statement of guarantee by parent company for period ending 31/03/22
Termination of appointment of Emma May Salthouse as a director on 30 August 2023
Termination of appointment of Jonathan Darcy Blything Blows as a director on 6 April 2023
Director's details changed for Mr Ian Pidgen-Bennett on 4 April 2023
Appointment of Mr Ian Pidgen-Bennett as a director on 4 April 2023
Appointment of Emma May Salthouse as a director on 4 April 2023
Confirmation statement made on 14 December 2022 with no updates
Termination of appointment of Rachel Fiona Jansen as a director on 22 April 2022
Confirmation statement made on 14 December 2021 with updates
Registration of charge 052922750002, created on 29 May 2021
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