INTAFORENSICS LTD (05292275) is a private limited company registered in NUNEATON, incorporated in 2004. The company operates in the investigation activities sector. Our database holds 33 signals from 11 official sources covering this company's filings, appointments, and regulatory records. Risk assessment: 84/100 ("robust"), reflecting a strong compliance and financial profile.
INTAFORENSICS LTD (05292275) is an active private limited company incorporated in 2004, focusing on investigation activities and based in Nuneaton.
Standard data coverage across 11 sources. Risk score of 84 indicates a strong compliance profile.
INTAFORENSICS LTD is 1 of 1 investigation activities companies in NUNEATON, out of 975 active companies in this sector nationally (1,269 including dissolved).
INTAFORENSICS LTD is listed as the proprietor of 2 properties in the HM Land Registry.
Properties are located in West Midlands.
INTAFORENSICS LTD has been awarded 16 government contracts with a combined value of £4.6M.
The most recent contract was with The Insolvency Service (6 May 2026).
34 employees as of 31 Mar 2020.
| Year | Turnover | Profit | Net Assets |
|---|---|---|---|
| 31 Mar 2020 | — | — | -£412K |
| 31 Mar 2019 | — | — | -£1.0M |
| 31 Mar 2018 | — | -£1.4M | — |
This company profile is built from 8 official data sources: Ch Officers, Companies House, Contracts Finder, DWP, HM Land Registry, HMRC Trade Info, ICO, Uk Trade Info.
INTAFORENSICS LTD (05292275) is an active private limited company incorporated in 2004, focusing on investigation activities and based in Nuneaton..
Current directors include MR TIMOTHY NEIL WALTON, MR CARL WILLIAM OSBORNE, MR ANDREW DENZIL MAURICE HAGUE and 2 more.
INTAFORENSICS LTD is registered in NUNEATON, United Kingdom.
INTAFORENSICS LTD operates under SIC code 80300 — Investigation activities.
INTAFORENSICS LTD has a risk score of 84 out of 100, classified as "Robust". This score is calculated from 33 data signals across 11 government sources.
The next accounts for INTAFORENSICS LTD are due on 31 Dec 2026.
Yes, INTAFORENSICS LTD was previously known as REVIEW I.T. LTD.
Yes, INTAFORENSICS LTD is listed as the proprietor of 2 properties in the HM Land Registry, located in West Midlands.
Yes, INTAFORENSICS LTD has been awarded 16 government contracts with a combined value of £4.6M.
According to the latest filed accounts (31 Mar 2020), INTAFORENSICS LTD has 34 employees.
The dissolution rate for the investigation activities sector in the UK is 13.4%. The average company age in this sector is 9.6 years.
INTAFORENSICS LTD is currently listed as "Active" on Companies House, indicating it is still a registered company. An "Active" status means the company has not been dissolved, struck off, or entered into liquidation.
INTAFORENSICS LTD is registered as a Private Limited Company, which is a company limited by shares whose shares are not offered to the general public. It is the most common type of UK company, offering limited liability to its shareholders.
INTAFORENSICS LTD was incorporated on 21 Nov 2004, making it 22 years old. The company remains active and in good standing.
INTAFORENSICS LTD is classified under SIC code 80300 (Investigation activities). The Standard Industrial Classification system is used by the UK government to categorise businesses by their primary economic activity.
We track 33 data signals from 11 official government sources for INTAFORENSICS LTD.