UK Public MoneySearch records

PUBLIC-CONTRACT SUPPLIER PROFILE

EX1 - DIGITAL FORENSIC SERVICES LTD

Companies House 12163808 · Active. Observed evidence is kept separate from ownership, risk and renewal inferences.

Verify at Companies House ↗Full company check at CompanyBeacon ↗Check brands at Who Owns This Brand ↗
Published notices14 Apr 2025 to 4 Apr 2025
Distinct buyers1published buyer labels
Disclosed GBP£7mnotice fields, not revenue
End-date leads1next 24 months · verify
REGISTERED IDENTITY

EX1 - DIGITAL FORENSIC SERVICES LTD

Company number
12163808
Status
Active
Incorporated
19 Aug 2019
Company type
Private Limited Company
Registered office
OFFICES 1 & 2 BLOCK 2, TEMPLE WORKS, FURNACE, LLANELLI, CARMARTHENSHIRE
SIC codes
62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 69109 - Activities of patent and copyright agents; other legal activities n.e.c., 74909 - Other professional, scientific and technical activities n.e.c.
Accounts last made up
31 Aug 2025
Next accounts due
30 May 2027
LEI
No exact held link
LEI registration
Not available
Check the current register ↗
PUBLISHED SUPPLIER ALIASES

1 labels

Names are retained exactly as published and are not treated as separate legal entities.

  1. EX1 - DIGITAL FORENSIC SERVICES LTD1 notices · latest 4 Apr 2025
SUPPLIER EVIDENCE GRAPH

What is linked—and how certain is the link?

Every relationship carries its source, date and match method. Exact identifier edges are observed; name-derived ownership or group paths remain inferred.

ObservedInferred · verifyNo combined risk score
OBSERVED · identityExact / sourced

Published supplier identifier → Companies House 12163808

EX1 - DIGITAL FORENSIC SERVICES LTD

SourceCompanies House companies linked to contracts or charities ↗Date25 Jul 2026Method

Exact GB-COH company number published on a Contracts Finder supplier record and resolved to the same register number.

CORPORATE GROUP / OWNERSHIPNot established

No exact corporate-parent edge established

The exact identity projection does not contain a publishable parent edge for this supplier. Absence is not evidence of independence.

SourceCompanies House exact identity ↗Date25 Jul 2026Method

Checked exact Companies House identity, held LEI identity where present and the Who Owns This Brand name candidate; no exact parent edge returned.

Continue at Who Owns This Brand ↗
FUNDING ROUNDSCoverage gap

No exact verified funding record linked

The held funding directory did not return a verified exact-company match. That does not prove the company has never raised capital.

SUPPLIER RISK & RENEWAL SIGNALS

Evidence first. Interpretation second.

These inputs help prioritise research; they do not rate supplier quality, solvency, integrity or future award prospects.

OBSERVED

Published and registered facts

OBSERVED EVIDENCE

1 published contract end dates in the next 24 months

1 fall within 12 months. End dates do not prove a reprocurement or renewal.

SourceContracts Finder daily award notices ↗Date15 Aug 2026Method

Exact supplier company number 12163808; date window applied to published contract_end fields.

INFERRED

Derived review signals

INFERRED · REVIEW SIGNALReview

100% of linked notices name the leading buyer

Metropolitan Police Service appears on 1 of 1 linked notices. This is notice concentration, not revenue dependency.

SourceContracts Finder daily award notices ↗Date15 Aug 2026Method

Derived share = leading buyer notice count ÷ all exact-company-linked notices; values and contract delivery are not used.

INFERRED · REVIEW SIGNAL

1 near-term renewal research lead

A published end date is used only to prioritise source checks. It does not predict buyer intent, supplier retention or a future tender.

SourceContracts Finder daily award notices ↗Date15 Aug 2026Method

Derived from published contract end dates within 12 and 24 months of the current date.

No supplier risk score: Observed records and inferred review signals are never combined into a supplier risk score. Missing evidence is not a clean bill of health, proof of independence or proof that no funding or ownership relationship exists.

REGIONAL CONTRACT FOOTPRINT

Where the notices say delivery happens

These are award-notice delivery fields, not headquarters, workforce location or measured local economic impact. ONS population is neutral regional context.

London1 notices
Buyers
1
Disclosed GBP
£7m
ONS population
8,799,728 (2021)
SourceContracts Finder daily award notices ↗Date15 Aug 2026Method

Exact supplier company number 12163808; grouped by the delivery region published on each award notice. This is not supplier-headquarters geography.

ONS contextUsual residents ↗2021

ONS Census population for London (E12000007); context only, not attributed economic impact.

PUBLISHED END-DATE EVIDENCE

Contracts approaching their stated end date

Showing 1 of 1 records ending within 24 months. This is a research queue, not a renewal forecast.

Published end date31 Mar 202712-month window

Event 1657 - Digital Forensic Services relating to Data Capture, Processing and Analysis from Digital Storage Devices

Metropolitan Police Service

SourceContracts Finder daily award notices ↗Date4 Apr 2025Method

Exact supplier company number 12163808; contract end date copied from the published award notice.

BUYER HISTORY

Authorities buying from this supplier

01Metropolitan Police Servicelatest 4 Apr 20251 notices
SECTOR HISTORY

What the notices cover

01Data analysis services£7m disclosed1 notices
CONTRACT EVIDENCE

Latest published notices

Open the source before relying on names, dates or values.

4 Apr 2025 · LondonEvent 1657 - Digital Forensic Services relating to Data Capture, Processing and Analysis from Digital Storage DevicesMetropolitan Police Service · Data analysis services£7m
PROVENANCE

Source dates and licences

Charity Commission public registerOpen Government Licence v3.0Imported 25 Jul 2026Companies House companies linked to contracts or charitiesCompanies House free company data product termsImported 25 Jul 2026Contracts Finder daily award noticesOpen Government Licence v3.0Imported 16 Aug 2026

Notice values may be framework ceilings, amendments or multi-supplier totals. They are not verified revenue, payment, delivery quality, profitability or proof of wrongdoing.