Bymetric
UK company intelligence
Company Active LTD

Company profile

Financial Forensic Investigators Limited

UK company 08917080, incorporated on 28 February 2014.

Financial Forensic Investigators Limited is a UK company with status active founded in 2014 based in South East England.

Company number
08917080
Incorporated
28 Feb 2014
Companies House status
Active

Company identity

Founded / incorporated
28 February 2014

Company number 08917080

Verify at Companies House
Legal name
FINANCIAL FORENSIC INVESTIGATORS LIMITED
Company type
LTD
Region
South East England
Registered address
Unknown
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller
1
Company Active LTD
Financial Forensic Investigators Limited
CRN 08917080
2
Direct and ultimate controller Active LTD
Ostrea Participations Limited
CRN 09438960

Company events

Reference milestones and recent Companies House filing stream events.

1 event
28 Feb
2014

Incorporated

Inception

Company registered at Companies House