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ASSOCIATION OF INDEPENDENT RISK & FRAUD ADVISORS

Active
08750340·incorporated 2013-10-28

ASSOCIATION OF INDEPENDENT RISK & FRAUD ADVISORS is an active UK pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption), incorporated on 28 October 2013 at Companies House (number 08750340; OpenRegistry canonical ID GB-08750340-association-of-independent-risk-fraud-advisors). Sophymarine's OpenRegistry classifies it under SIC 94120 (Activities of professional membership organizations), one of 3,004 active UK entities in that code and one of 31,515 active companies registered in Harrow (postcode HA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated
2013-10-28
Registered Address
C/O COX COSTELLO & HORNE, 7 ST. JOHNS ROAD, HARROW, HA1 2EY, ENGLAND
SIC
94120 — Activities of professional membership organizations
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-28. Next confirmation statement due 2026-11-11.

Persons with significant control

ASSOCIATION OF INDEPENDENT RISK & FRAUD ADVISORS has 2 persons with significant control on file:

  • Mr Kevin Andrew Smith born 1963 resident in England, British national. Notified 2016-08-01.
    • Owns 25–50% of shares
  • Mr William Lawrence Nelson Trueman born 1964 resident in England, British national. Notified 2016-08-01.
    • Owns 25–50% of shares

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