Forensic Alpha Limited
Reference number: 763770
Instant download
Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Phone number
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Address
Level 39, 1 Canada Square, London, E14 5AB, United Kingdom
In the full report: 3 background checks, 2 things worth a closer look
- When forensicalpha.com first appeared online, and whether it can receive email
- What kind of line 07796 692275 is
- Whether E14 5AB is a shared office: 26 other firms give it
Other names (1)
If you were contacted under any of these names, it is this firm.
- StockViews Ltd Former name: A name it was registered under before.
FCA permissions and consumer protection
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Investments & pensions FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (1 permission)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 08412895 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 21 February 2013 (13 years old)
- Registered office
- Level 39 One Canada Square, Canary Wharf, London, E14 5AB, England
- Nature of business
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- Web portals (SIC 63120)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Thomas Edward Beevers | Director | Sep 1975 | 21 Feb 2013 | None |
| Sandeep Kumar Bathina | Director | May 1988 | 8 Jan 2016 | None |
In the full report: every company its directors have run
- Confirmation that these 2 directors run no other company
- All 5 people who have been directors, with their dates
Filed accounts and finances
Net assets
−£562k
Up £106k from −£668k
Employees (average)
2
Same as 2
Owed within a year
£581k
−12% from £659k
Net assets are negative: on its last balance sheet the company owed £562k more than it owned.
Assets and liabilities
In the full report: all 7 years of accounts
- Every year from 2019 to 2025
- The chart, over every year
- Every filed figure, year by year
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company 08412895. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Forensic Alpha’s history from the FCA register and Companies House, newest first.
2021
20 September 2021
- Changed its registered name from "StockViews Ltd"
FCA register
13 September 2021
- Changed its registered name from "Forensic Alpha Limited"
FCA register
2017
16 May 2017
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2016
6 April 2016
- Sandeep Kumar Bathina gained significant control
- Thomas Edward Beevers became a part-owner (25–50% of shares)
Companies House
2013
21 February 2013
- Incorporated at Companies House
Companies House
In the full report: all 18 events
- All 18 events in its history (7 shown here)
- Every director appointment and resignation: 8
Firms like Forensic Alpha
Other firms of the same type (financial adviser), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Forensic Alpha
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- Every company its directors have run, named
- 3 background checks on its contact details, 2 flagged
- 7 years of accounts, charted
- All 18 events in its history
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Frequently asked questions about this firm
Is Forensic Alpha Limited FCA authorised?
What is Forensic Alpha’s phone number and website?
Is Forensic Alpha a scam or clone?
Is my money safe with Forensic Alpha?
Who owns Forensic Alpha?
Who runs Forensic Alpha?
How long has Forensic Alpha been in business?
What do Forensic Alpha’s latest accounts show?
Does Forensic Alpha use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk