FORENSIC RISK ALLIANCE LIMITED
Other service activities n.e.c.
FORENSIC RISK ALLIANCE LIMITED
Other service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
3rd Floor Audrey House 16-20 Ely Place London EC1N 6SN
Full company profile for FORENSIC RISK ALLIANCE LIMITED (03895636), an active professional services company based in London, United Kingdom. Incorporated 16 Dec 1999. Other service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£612.77k
Net Assets
£43.82M
Total Liabilities
£7.85M
Turnover
£18.48M
Employees
92
Debt Ratio
15%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Duthie, Tobias John Windheuser | Director | British | United Kingdom | 16 Dec 1999 | Active |
| Mason, Gregory Malkin | Director | American | United States | 16 Dec 1999 | Active |
See all 12 officers
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Persons with Significant Control
Persons with Significant Control (1)
Fra Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Director Frances Mcleod
Ceased 6 Feb 2018
Tobias John Windheuser Duthie
Ceased 6 Feb 2018
Director Gregory Mason
Ceased 6 Feb 2018
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Part Second Floor Offices, Audrey House, 16-20 Ely Place, London (EC1N 6SN) CAMDEN | Leasehold | - | 15 Apr 2024 |
Part Ground Floor Offices, Audrey House, 16-20 Ely Place, London (EC1N 6SN) CAMDEN | Leasehold | - | 15 Apr 2024 |
Part Third Floor Offices, Audrey House, 16-20 Ely Place, London (EC1N 6SN) CAMDEN | Leasehold | - | 15 Apr 2024 |
Part Lower Ground Floor Offices, Audrey House, 16-20 Ely Place, London (EC1N 6SN) CAMDEN | Leasehold | - | 15 Apr 2024 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Mar 2026 | Confirmation Statement | Confirmation statement made on 2026-03-08 with no updates | |
| 27 Jan 2026 | Officers | Change to director Frances Teresa Windheuser Duthie Mcleod on 2020-08-31 | |
| 27 Jan 2026 | Officers | Change to director Mr Tobias John Windheuser Duthie on 2025-01-23 | |
| 27 Jan 2026 | Officers | Change to director Gregory Malkin Mason on 2019-06-30 | |
| 25 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 |
Confirmation statement made on 2026-03-08 with no updates
Change to director Frances Teresa Windheuser Duthie Mcleod on 2020-08-31
Change to director Mr Tobias John Windheuser Duthie on 2025-01-23
Change to director Gregory Malkin Mason on 2019-06-30
Annual accounts made up to 2024-12-31
Recent Activity
Latest Activity
Confirmation statement made on 2026-03-08 with no updates
1 months ago on 10 Mar 2026
Change to director Frances Teresa Windheuser Duthie Mcleod on 2020-08-31
2 months ago on 27 Jan 2026
Change to director Mr Tobias John Windheuser Duthie on 2025-01-23
2 months ago on 27 Jan 2026
Change to director Gregory Malkin Mason on 2019-06-30
2 months ago on 27 Jan 2026
Annual accounts made up to 2024-12-31
6 months ago on 25 Sept 2025