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FORENSIC RISK ALLIANCE LIMITED

Active London

Other service activities n.e.c.

92 employees Website
Professional services Other Professional services Other service activities n.e.c.
F

FORENSIC RISK ALLIANCE LIMITED

Other service activities n.e.c.

Founded 16 Dec 1999 Active London, United Kingdom 92 employees forensicrisk.com
Professional services Other Professional services Other service activities n.e.c.
Accounts Submitted 25 Sept 2025
Confirmation Statement Submitted 19 Mar 2025
Net assets £43.82M £8.58M 2024 year on year
Total assets £51.67M £5.36M 2024 year on year
Total Liabilities £7.85M £3.22M 2024 year on year
Charges 5
3 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

3rd Floor Audrey House 16-20 Ely Place London EC1N 6SN

Telephone

0207 831 9110

Credit Report

Discover FORENSIC RISK ALLIANCE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£612.77k

Decreased by £873.83k (-59%)

Net Assets

£43.82M

Increased by £8.58M (+24%)

Total Liabilities

£7.85M

Decreased by £3.22M (-29%)

Turnover

£18.48M

Decreased by £9.07M (-33%)

Employees

92

Decreased by 6 (-6%)

Debt Ratio

15%

Decreased by 9 (-38%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 8 resigned
Status
Frances Teresa Windheuser Duthie McleodDirectorBritishUnited States6016 Dec 1999Active
Gregory Malkin MasonDirectorAmericanUnited States5516 Dec 1999Active
Tobias John Windheuser DuthieDirectorBritishUnited Kingdom5716 Dec 1999Active
Tobias John Windheuser DuthieSecretaryBritishUnknown—6 Dec 2000Active

Shareholders

Shareholders (1)

Fra Holdings Limited
100.0%
1,0006 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Fra Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Director Gregory Mason

Ceased 6 Feb 2018

Ceased

Director Frances Mcleod

Ceased 6 Feb 2018

Ceased

Tobias John Windheuser Duthie

Ceased 6 Feb 2018

Ceased
See All Controllers

Group Structure

Group Structure

FRA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PATRIOT BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PATRIOT FINCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PATRIOT NEW BIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PATRIOT NEW BIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PATRIOT NEW MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PATRIOT NEW MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PATRIOT NEW TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
DUNEDIN BUYOUT FUND III L.P. united kingdom significant influence or control
DUNEDIN LLP united kingdom
DUNEDIN (GP III) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DUNEDIN (GENERAL PARTNER III) LLP united kingdom significant influence or control limited liability partnership
DUNEDIN SALTIRE LIMITED united kingdom shares 75 to 100 percent
FORENSIC RISK ALLIANCE LIMITED Current Company

Charges

Charges

3 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
25 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(26 pages)
14 Aug 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(65 pages)
8 Apr 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(74 pages)
19 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-08 with no updatesView(3 pages)
25 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(26 pages)
25 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(26 pages)
14 Aug 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(65 pages)
8 Apr 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(74 pages)
19 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-08 with no updates

View Document(3 pages)
25 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(26 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 25 Sept 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 14 Aug 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

10 months ago on 8 Apr 2025

Confirmation statement made on 2025-03-08 with no updates

11 months ago on 19 Mar 2025

Annual accounts made up to 2023-12-31

1 years ago on 25 Sept 2024