FORENSIC RISK ALLIANCE LIMITED
Company Number 03895636
Status
Active
Incorporated
December 16, 1999
Entity Type
Ltd
Registered Office
3rd Floor Audrey House 16-20 Ely Place
London
EC1N 6SN
96090
Previous Names
FORENSIC RISK ALLIANCE & CO. LIMITED
Ceased on Jul 20, 2000
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Mar 22, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
FORENSIC RISK ALLIANCE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03895636, this organization has been active since December 1999. Primarily in the 96090 sector, the business maintains its official headquarters at 3rd Floor Audrey House 16-20 Ely Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Oct 5, 2026
Mortgage
Jul 4, 2026
Mortgage
Jul 4, 2026
Mortgage
Jul 4, 2026
Mortgage
Jul 2, 2026
Confirmation Statement
Mar 10, 2026
Officers
Jan 27, 2026
Officers
Jan 27, 2026
Officers
Jan 27, 2026
Accounts
Sep 25, 2025
Mortgage
Aug 14, 2025
Mortgage
Apr 8, 2025
Confirmation Statement
Mar 19, 2025
Accounts
Sep 25, 2024
Confirmation Statement
Mar 12, 2024
Accounts
Sep 19, 2023
Confirmation Statement
Mar 17, 2023
Officers
Mar 17, 2023
Accounts
Sep 16, 2022
Confirmation Statement
Mar 22, 2022
Accounts
Sep 22, 2021
Officers
Aug 12, 2021
Officers
Mar 30, 2021
Officers
Mar 30, 2021
Confirmation Statement
Mar 11, 2021
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Director Frances Mcleod
• Significant influence or control
• Significant influence or control as firm
Mr Tobias John Windheuser Duthie
• Significant influence or control
• Significant influence or control as firm
Director Gregory Mason
• Significant influence or control
• Significant influence or control as firm
Fra Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
33%
over 27 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
Active
secretary
corporate secretary
director
director
director
director
director
corporate director
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