UK Companies House feature
LEAD FORENSICS LIMITED
Profile
- Company number
- 07158006
- Status
- Active
- Incorporation
- 2010-02-15
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- S&W Partners Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements the directors have a reasonable expectation that the Group and Company has adequate resources to continue in operational existence for the foreseeable future being at least 12 months from the date of signing of these financial statements. This will be due to ongoing increases in turnover figures, and careful balancing of the investment required to drive the top line and cash flows. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- Lead Forensics Inc · 100% held · USA · Development and sale of lead generation software
Significant events
- “Subsequent to the year end, the group issued 7,686 share options under the Company Share Option Plan for 56 members of staff including one director under the 2022 scheme. The share options are exercisable on disposal of the business and have an expiry date of 10 February 2035.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| THOMAS, Paul | Secretary | 2010-02-15 | — | — |
| BRAITHWAITE, Henry Richard Crossland | Director | 2010-02-15 | Jan 1982 | British |
| THOMAS, Paul | Director | 2010-02-15 | Feb 1982 | British |
| YONGE, Alan | Director | 2012-07-23 | Jun 1974 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACKSON, David | Director | 2013-08-12 | 2014-09-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lead Forensics Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2026-01-01 | Active |
| Mr Henry Richard Crossland Braithwaite | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2026-01-01 |
| Mr Paul Thomas | Individual | Shares 50–75%, Voting 50–75% | 2016-04-06 | Ceased 2026-01-01 |
Filing timeline
Last 20 of 66 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-31 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-01-31 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-01-31 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-01-15 | ANNOTATION | miscellaneous | legacy |
| 2026-01-15 | ANNOTATION | miscellaneous | legacy |
| 2025-12-19 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-12-19 | SH20 | capital | legacy |
| 2025-12-19 | CAP-SS | insolvency | legacy |
| 2025-12-19 | RESOLUTIONS | resolution | resolution |
| 2025-05-14 | AA | accounts | accounts with accounts type group |
| 2025-02-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-17 | AA | accounts | accounts with accounts type group |
| 2024-02-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-02 | AA | accounts | accounts with accounts type group |
| 2023-02-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-02-06 | MA | incorporation | memorandum articles |
| 2023-02-06 | RESOLUTIONS | resolution | resolution |
| 2023-02-06 | SH08 | capital | capital name of class of shares |
| 2023-02-02 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory