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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-03-01 (in 10mo)

Last made up 2026-02-15

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. LEAD FORENSICS LIMITED 2011-01-26 → present
  2. WEB FORENSICS LIMITED 2010-02-15 → 2011-01-26

Accounts

Audit & accounting basis

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.”

Group structure

  1. LEAD FORENSICS LIMITED · parent
    1. Lead Forensics Inc 100% · USA · Development and sale of lead generation software

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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

Material constitutional events — rename, articles re-file, resolution

  • 2025-12-19 RESOLUTIONS Resolution
  • 2023-02-06 MA Memorandum articles
  • 2023-02-06 RESOLUTIONS Resolution
Date Type Category Description
2026-02-27 CS01 confirmation-statement Confirmation statement with updates PDF
2026-01-31 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-01-31 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-01-31 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
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 PDF
2024-05-17 AA accounts Accounts with accounts type group
2024-02-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-02 AA accounts Accounts with accounts type group
2023-02-28 CS01 confirmation-statement Confirmation statement with updates PDF
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 PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page