FORENSIC BOOKKEEPING LTD
FORENSIC BOOKKEEPING LTD is a private limited company registered in the United Kingdom, under 12383643, incorporated on 2 January 2020. The company is currently active. Operates in the bookkeeping activities sector (SIC 69202). The company has been operating for 6 years. Registered office address: N16 5BS London, the United Kingdom. Directors include MR MOSES RUBIN. Sole shareholder is MR MARTIN MARKOVITS. Associated with 20 related entities, including WINAIR LTD, 11087253, and PRIME AID LTD. The overall risk score is 0/100 (negligible). Accounts next due 2023-09-30, overdue as of 2026-03-02. Confirmation statement next due 2023-01-15, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
TOP FLOOR, REAR ROOM,
49 ST. KILDA'S ROAD
N16 5BS LONDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2023-01-15, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2023-09-30, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 12383643 | 2026-06-01 | open_in_new |