Forensic Alpha Limited

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forensic alpha limited Company Information

Company Number

08412895

Next Accounts

Sep 2025

Directors

Thomas Beevers

Sandeep Bathina

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Shareholders

thomas edward beevers

sandeep kumar bathina

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Group Structure

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Industry

Web portals

Registered Address

level 39 one canada square, canary wharf, london, E14 5AB

Website

https://www.forensicalpha.com

forensic alpha limited Estimated Valuation

£446.5k

Pomanda estimates the enterprise value of FORENSIC ALPHA LIMITED at £446.5k based on a Turnover of £587.1k and 0.76x industry multiple (adjusted for size and gross margin).

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Forensic Alpha Limited is a live company located in london, E14 5AB with a Companies House number of 08412895. It operates in the web portals sector, SIC Code 63120. Founded in February 2013, it's largest shareholder is thomas edward beevers with a 31.7% stake. Forensic Alpha Limited is a established, small sized company, Pomanda has estimated its turnover at £587.1k with low growth in recent years.

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Pomanda's financial health check has awarded Forensic Alpha Limited a 1 rating. We use a traffic light system to show it exceeds the industry average on 1 measures and has 8 areas for improvement. Company Health Check FAQs

Health Rating1out of 5

1 Strong

1 Regular

8 Weak

Size

annual sales of £587.1k, make it smaller than the average company (£3.7m)

Growth

3 year (CAGR) sales growth of 0%, show it is growing at a slower rate (10%)

EXPORT

Forensic Alpha Limited's latest turnover from December 2023 is estimated at £587.1 thousand and the company has net assets of -£559.8 thousand. According to their latest financial statements, Forensic Alpha Limited has 5 employees and maintains cash reserves of 0 as reported in the balance sheet.

Data source: Companies House, Pomanda Estimates

	Dec 2023	Dec 2022	Dec 2021	Dec 2020	Dec 2019	Dec 2018	Dec 2017	Dec 2016	Dec 2015	Feb 2015
Turnover	587,097	633,801	437,965	585,448	455,394	291,743	0	1,827	0	66,542
Other Income Or Grants	0	0	0	0	0	0	0	0	0	0
Cost Of Sales	405,220	442,760	282,269	362,456	300,265	224,047	0	1,561	0	50,067
Gross Profit	181,877	191,041	155,696	222,992	155,130	67,696	0	266	0	16,475
Admin Expenses	525,441	421,403	132,156	372,072	303,928	405,721	527,186	171,512	29,122	-6,214
Operating Profit	-343,564	-230,362	23,540	-149,080	-148,798	-338,025	-527,186	-171,246	-29,122	22,689
Interest Payable	0	0	0	0	0	0	0	0	0	0
Interest Receivable	0	0	0	0	0	0	0	0	0	0
Pre-Tax Profit	-343,564	-230,362	23,540	-149,080	-148,798	-338,025	-527,186	-171,246	-29,122	22,689
Tax	0	0	-4,473	0	0	0	0	0	0	-4,765
Profit After Tax	-343,564	-230,362	19,067	-149,080	-148,798	-338,025	-527,186	-171,246	-29,122	17,924
Dividends Paid	0	0	0	0	0	0	0	0	0	0
Retained Profit	-343,564	-230,362	19,067	-149,080	-148,798	-338,025	-527,186	-171,246	-29,122	17,924
Employee Costs	294,981	252,721	362,816	312,300	295,997	454,210	272,310	58,000	11,600	45,609
Number Of Employees	5	5	7	6	6	1	1	1	1	1
EBITDA*	-343,564	-230,362	23,540	-149,080	-148,798	-338,025	-527,186	-171,246	-29,122	22,689

* Earnings Before Interest, Tax, Depreciation and Amortisation

	Dec 2023	Dec 2022	Dec 2021	Dec 2020	Dec 2019	Dec 2018	Dec 2017	Dec 2016	Dec 2015	Feb 2015
Tangible Assets	1,144	1,150	0	0	1,700	4,232	0	0	0	0
Intangible Assets	0	0	0	0	0	0	0	0	0	0
Investments & Other	0	0	0	0	0	0	0	0	0	0
Debtors (Due After 1 year)	0	0	0	0	0	0	0	0	0	0
Total Fixed Assets	1,144	1,150	0	0	1,700	4,232	0	0	0	0
Stock & work in progress	0	0	0	0	0	0	0	0	0	0
Trade Debtors	124,249	226,818	200,843	301,375	182,230	304,570	61,000	75,689	3,474	18,624
Group Debtors	0	0	0	0	0	0	0	0	0	0
Misc Debtors	0	0	33,164	0	8,749	0	0	0	0	0
Cash	0	0	0	0	0	0	0	0	0	0
misc current assets	0	0	0	0	0	8,403	0	0	0	0
total current assets	124,249	226,818	234,007	301,375	190,979	312,973	61,000	75,689	3,474	18,624
total assets	125,393	227,968	234,007	301,375	192,679	317,205	61,000	75,689	3,474	18,624
Bank overdraft	0	0	0	0	0	0	0	0	0	0
Bank loan	0	0	0	0	0	0	0	0	0	0
Trade Creditors	649,394	407,453	107,496	180,835	33,491	20,469	15,099	2,602	324	700
Group/Directors Accounts	0	0	0	0	0	0	0	0	0	0
other short term finances	0	0	0	0	0	0	0	0	0	0
hp & lease commitments	0	0	0	0	0	0	0	0	0	0
other current liabilities	0	0	0	0	0	0	0	0	0	0
total current liabilities	649,394	407,453	107,496	180,835	33,491	20,469	15,099	2,602	324	700
loans	0	0	0	0	0	0	0	0	0	0
hp & lease commitments	0	0	0	0	0	0	0	0	0	0
Accruals and Deferred Income	0	0	76,686	0	15,000	3,750	0	0	0	0
other liabilities	35,750	36,702	35,650	125,432	0	0	0	0	0	0
provisions	0	0	0	0	0	0	0	0	0	0
total long term liabilities	35,750	36,702	112,336	125,432	15,000	3,750	0	0	0	0
total liabilities	685,144	444,155	219,832	306,267	48,491	24,219	15,099	2,602	324	700
net assets	-559,751	-216,187	14,175	-4,892	144,188	292,986	45,901	73,087	3,150	17,924
total shareholders funds	-559,751	-216,187	14,175	-4,892	144,188	292,986	45,901	73,087	3,150	17,924

	Dec 2023	Dec 2022	Dec 2021	Dec 2020	Dec 2019	Dec 2018	Dec 2017	Dec 2016	Dec 2015	Feb 2015	Feb 2014
Operating Activities
Operating Profit	-343,564	-230,362	23,540	-149,080	-148,798	-338,025	-527,186	-171,246	-29,122	22,689	0
Depreciation	0	0	0	0	0	0	0	0	0	0	0
Amortisation	0	0	0	0	0	0	0	0	0	0	0
Tax	0	0	-4,473	0	0	0	0	0	0	-4,765	0
Stock	0	0	0	0	0	0	0	0	0	0	0
Debtors	-102,569	-7,189	-67,368	110,396	-113,591	243,570	-14,689	72,215	3,474	18,624	0
Creditors	241,941	299,957	-73,339	147,344	13,022	5,370	12,497	2,278	324	700	0
Accruals and Deferred Income	0	-76,686	76,686	-15,000	11,250	3,750	0	0	0	0	0
Deferred Taxes & Provisions	0	0	0	0	0	0	0	0	0	0	0
Cash flow from operations	946	98	89,782	-127,132	-10,935	-572,475	-500,000	-241,183	-32,272	0	0
Investing Activities
capital expenditure	6	-1,150	0	1,700	2,532	-4,232	0	0	0	0	0
Change in Investments	0	0	0	0	0	0	0	0	0	0	0
cash flow from investments	6	-1,150	0	1,700	2,532	-4,232	0	0	0	0	0
Financing Activities
Bank loans	0	0	0	0	0	0	0	0	0	0	0
Group/Directors Accounts	0	0	0	0	0	0	0	0	0	0	0
Other Short Term Loans	0	0	0	0	0	0	0	0	0	0	0
Long term loans	0	0	0	0	0	0	0	0	0	0	0
Hire Purchase and Lease Commitments	0	0	0	0	0	0	0	0	0	0	0
other long term liabilities	-952	1,052	-89,782	125,432	0	0	0	0	0	0	0
share issue	0	0	0	0	0	585,110	500,000	241,183	32,272	0	0
interest	0	0	0	0	0	0	0	0	0	0	0
cash flow from financing	-952	1,052	-89,782	125,432	0	585,110	500,000	241,183	32,272	0	0
cash and cash equivalents
cash	0	0	0	0	0	0	0	0	0	0	0
overdraft	0	0	0	0	0	0	0	0	0	0	0
change in cash	0	0	0	0	0	0	0	0	0	0	0

Very Low Risk70 - 100

Low Risk50 - 70

Moderate Risk30 - 50

High Risk20 - 30

Very High Risk0 - 20

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Perform a competitor analysis for forensic alpha limited by selecting its closest rivals, whether from the INFORMATION AND COMMUNICATION sector, other small companies, companies in E14 area or any other competitors across 12 key performance metrics.

FORENSIC ALPHA LIMITED group structure

Forensic Alpha Limited has no subsidiary companies.

Ultimate parent company

FORENSIC ALPHA LIMITED

08412895

FORENSIC ALPHA LIMITED Shareholders

thomas edward beevers	31.67%
sandeep kumar bathina	18.85%
thomas balk	18.68%
mnl nominees limited	17.26%
fintech innovation program limited	5.05%
lcif llp	2.01%
matthieu duncan	1.54%
gwc innovator fund	1.41%
shayantharam ramalingam	0.62%
david neal	0.53%

Forensic Alpha Limited currently has 5 directors. The longest serving directors include Mr Thomas Beevers (Feb 2013) and Mr Sandeep Bathina (Jan 2016).

officer	country	age	start	end	role
Mr Thomas Beevers	England	49 years	Feb 2013	-	Director
Mr Sandeep Bathina	England	36 years	Jan 2016	-	Director
Mr Mark Pearson	England	44 years	Jul 2019	-	Director
Mr Mark Pearson	England	44 years	Jul 2019	-	Director
Mr Mohan Thalla	England	67 years	Sep 2022	-	Director

P&L

December 2023

turnover

587.1k

-7%

operating profit

-343.6k

gross margin

31%

+2.78%

turnover

Turnover, or revenue, is the amount of sales generated by a company within the financial year.

Balance Sheet

December 2023

net assets

-559.8k

+1.59%

total assets

125.4k

-0.45%

cash

net assets

Total assets minus all liabilities

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company number

08412895

Type

Private limited with Share Capital

industry

63120 - Web portals

incorporation date

February 2013

ultimate parent company

None

previous names

stockviews ltd (September 2021)

address

level 39 one canada square, canary wharf, london, E14 5AB

A charge, or mortgage, refers to the rights a company gives to a lender in return for a loan, often in the form of security given over business assets.

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forensic alpha limited Company Information

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forensic alpha limited Estimated Valuation

forensic alpha limited Estimated Valuation

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