Forensic Alpha Limited

08412895 · Active · incorporated 13 years, 6 months ago · London

Fintech AI B2B Data & Analytics Series A

Forensic Alpha provides in-depth forensic reports generated by machine intelligence to assist asset management firms with investment decision-making.

https://www.forensicalpha.com/

Forensic Alpha Limited is a private limited company registered at Companies House under number 08412895, incorporated on 21 February 2013, with a registered office in London. Its current status on the register is active. Its filed nature of business is web portals (SIC 63120). Sonde has indexed 88 filings for this company, including 5 funding rounds. Its most recent round closed in May 2026, raising £984k.

£2.5m
Total raised
5
Funding rounds
18
Shareholders on register
88
Filings tracked · 3mo ago

Funding rounds

Round Closed Raised Price per share
Round 5 May 2026 £984k £17.96
Round 4 Nov 2019 £195k £142.87
Round 3 Jul 2018 £550k £32.04
Round 2 May 2017 £500k £28.41
Round 1 Oct 2016 £252k £32.58

Company information

Company number
08412895
Company type
Private limited company
Status
Active
Incorporated
21 February 2013
Registered office
London, England
Nature of business
63120 — Web portals

Recent filings

  • Resolution 1 Jun 2026
  • Memorandum and Articles 1 Jun 2026
  • Return of Allotment of Shares 29 May 2026
  • Termination of Director 12 May 2026
  • Confirmation Statement 12 May 2026
  • Termination of Director 11 May 2026
  • Confirmation Statement 12 May 2025
  • Change of Director's Details 12 May 2025
  • Change of Individual PSC Details 12 May 2025
  • Accounts 3 Apr 2025

Showing the 10 most recent of 88 filings.

The full picture is one free sign-up away

See the complete cap table with every shareholder, founder tags, dilution across 35 share allotments, round-by-round fundraising history, and the full filing timeline — parsed from official Companies House documents.

Create a free account Sign in

Free accounts open 3 companies in full detail — no card required.

Similar Fintech companies

Lumio Technologies Ltd.
10257486 · Clevedon
£2.5m raised
Vemi Ventures Limited
12777833 · London
£2.5m raised
Creditnature Ltd
13755375 · Oxford
£2.5m raised
Arrow Risk Management Limited
12884796 · London
£2.4m raised
Money Means Limited
13269972 · Hitchin
£2.4m raised
Kiteedge Ltd
10213486 · Radlett
£2.4m raised
Payaable Ltd
12921042 · London
£2.4m raised
Unlock Technologies Ltd
12207876 · London
£2.4m raised

Browse all Fintech companies →