Information requested
Under the Freedom of Information Act 2000, please provide the following recorded information for the period 1 January 2020 to 31 August 2026.
The primary supplier search terms are:
- Forensic Access Limited, company number 05107377
- Forensis Group Ltd, company number 10834000, dissolved, associated with the Forensic Access trading name;
- Forensic Access Group Ltd, company number 15048954, formerly Analytical Expert Labs Ltd and AXL Group Ltd;
- Forensic Axis Limited, company number 08311056, dissolved, associated with the Axiom International trading name;
- TAG International Development Limited, company number 07171834, formerly Axiom International Limited;
- IntaForensics Ltd, company number 05292275;
- CyberCrowd Limited, company number 10219644;
- DigitalXRAID Ltd, company number 09809709; and
- Xypher Limited, company number 16298176, formerly Cipher Opco Limited.
The following should be used only as ownership or related-party identifiers where those fields are recorded:
- Limerston Capital;
- Limerston Capital LLP, company number OC395806;
- Limerston Capital Partners;
- Limerston Capital Partners I GP LLP, company number OC401165; and
- Limerston Capital Partners I, L.P., number LP016795.
These names are supplied as search terms only. This request does not assume that NHSCFA has had a relationship with any named organisation.
NHSCFA response
Attached is a spreadsheet including information in response to the request.
Worksheet 1 relates to the search of NHSCFA records and identification of a match for the company IntaForensics Ltd.
Worksheet 2 contains information identified in response to stage 1 and stage 2 of the request for IntaForensics Ltd.
Where fields are blank, NHS Counter Fraud Authority hold no record of the information.
