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FORENSIC RISK ALLIANCE LIMITED

Active
03895636·incorporated 1999-12-16

FORENSIC RISK ALLIANCE LIMITED is an active UK private limited company, incorporated on 16 December 1999 at Companies House (number 03895636; OpenRegistry canonical ID GB-03895636-forensic-risk-alliance-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-12-16
Registered Address
3RD FLOOR AUDREY HOUSE 16-20, ELY PLACE, LONDON, EC1N 6SN
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of FORENSIC RISK ALLIANCE LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-08. Next confirmation statement due 2027-03-22.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

FORENSIC RISK ALLIANCE LIMITED has 1 person with significant control on file:

  • Fra Holdings Limited (Uk reg. 04459781). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Director Frances Mcleod born 1965 resident in Usa, British national. Notified 2016-04-06. Ceased 2018-02-06.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Tobias John Windheuser Duthie born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-02-06.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Director Gregory Mason born 1970 resident in Usa, American national. Notified 2016-04-06. Ceased 2018-02-06.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03895636.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.