LEAD FORENSICS LIMITED
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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
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- LEAD FORENSICS LIMITED 2011-01-26 → present
- 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
- LEAD FORENSICS LIMITED · parent
- Lead Forensics Inc 100%
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 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 | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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