DATA INVESTIGATIONS LTD
Company number 07011101 · Active
DATA INVESTIGATIONS LTD is a private limited company registered in CARDIFF, United Kingdom, incorporated on 7 Sep 2009. Its registered activity is information technology consultancy activities. Its latest published accounts for the period ending 31 Mar 2025 show equity of −£1,583, total assets of £570. It has filed 5 sets of accounts, 1 of them after the deadline. Our model estimates a 0.14 % probability that it becomes insolvent within 12 months, 1.2 times the average for active companies (medium risk).
Insolvency risk, next 12 months
Higher than 93 % of active companies in the United Kingdom. 1.2× the average annual insolvency rate (0.12 %).
Raises the risk
Lowers the risk
Each factor compares companies in the same group (for example the same age band) with the average. The score is a statistical estimate from public data (model AUC 0.99, trained 8 Nov 2026), not a credit rating. How it works.
Company details
- Company number
- 07011101 · official register
- Status
- Active
- Legal form
- Private Limited Company
- Incorporated
- 7 Sep 2009 (17 years)
- Registered address
- CF23 8RS CARDIFF
- Postcode area
- Cardiff
- Activity
- 62020 Information technology consultancy activities
- Industry
- Computer programming and consultancy
- Accounts overdue
- No
Insolvency and register events
No insolvency or liquidation events on record.
Annual accounts GBP
| Period end | Published | Turnover | Result | Equity | Total assets | Current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|---|
| 31 Mar 2025 | 15 Dec 2025 | – | – | −£1,583 | £570 | £2,153 | – | 1 |
| 31 Mar 2024 | 15 Dec 2024 | – | – | −£1,094 | £779 | £1,873 | – | 1 |
| 31 Mar 2022 | 15 Dec 2022 | – | – | £2,877 | £4,463 | £1,586 | – | 1 |
| 31 Mar 2021 | 15 Dec 2021 | – | – | £6,806 | £7,068 | £262 | – | 0 |
| 31 Mar 2020 | 15 Feb 2021 | – | – | £936 | £1,585 | £649 | – | 0 |
As published. Small companies often file a balance sheet only, so turnover and result can be missing.
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Questions about DATA INVESTIGATIONS LTD
What is the company number of DATA INVESTIGATIONS LTD?
DATA INVESTIGATIONS LTD is registered under company number 07011101 in the official register of United Kingdom. View it at the official register.
Is DATA INVESTIGATIONS LTD still active?
Yes. DATA INVESTIGATIONS LTD is registered as active (status: Active).
Has DATA INVESTIGATIONS LTD gone bankrupt or into insolvency?
No insolvency, bankruptcy or administration is recorded for DATA INVESTIGATIONS LTD in the official data.
How likely is DATA INVESTIGATIONS LTD to become insolvent?
Our model estimates a 0.14 % probability that DATA INVESTIGATIONS LTD becomes insolvent within the next 12 months (medium risk). That is higher than 93 % of active companies in the United Kingdom.
When was DATA INVESTIGATIONS LTD founded?
DATA INVESTIGATIONS LTD was incorporated on 7 Sep 2009.
Where is DATA INVESTIGATIONS LTD registered?
DATA INVESTIGATIONS LTD's registered address is in CF23 8RS CARDIFF (Cardiff), United Kingdom.
What do the latest accounts of DATA INVESTIGATIONS LTD show?
The latest published accounts (period ending 31 Mar 2025) show equity of −£1,583, total assets of £570, 1 employees.
Data: Companies House – Free Company Data Product, Accounts Data Product, Public Data API (Contains public sector information licensed under the Open Government Licence v3.0.). Last updated 8 Nov 2026.