Forensic Risk Alliance Limited

General information

Name:

Forensic Risk Alliance Ltd

Office Address:

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

Number: 03895636

Incorporation date: 1999-12-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

03895636 is the registration number used by Forensic Risk Alliance Limited. The firm was registered as a Private Limited Company on 1999-12-16. The firm has been on the British market for the last 25 years. This enterprise can be contacted at 3rd Floor Audrey House 16-20 Ely Place in London. The office's post code assigned to this place is EC1N 6SN. Since 2000-07-20 Forensic Risk Alliance Limited is no longer under the business name Forensic Risk Alliance &. The firm's registered with SIC code 96090, that means Other service activities not elsewhere classified. The company's latest accounts were submitted for the period up to 31st December 2022 and the most recent confirmation statement was submitted on 8th March 2023.

With three job advertisements since 2016-01-18, Forensic Risk Alliance has been active on the employment market. On 2018-04-05, it was seeking new employees for a full time Forensic Accountant – Senior Associate position in London, and on 2016-01-18, for the vacant position of a full time Forensic Accountant - Associate Level in London. So far, they have hired workers for the Forensic Accountant - Senior Associate posts.

That business owes its success and permanent growth to a team of three directors, namely Tobias D., Gregory M. and Frances M., who have been supervising the company for 25 years. To provide support to the directors, this specific business has been utilizing the skillset of Tobias D. as a secretary since December 2000.

  • Previous company's names
  • Forensic Risk Alliance Limited 2000-07-20
  • Forensic Risk Alliance & Co. Limited 1999-12-16

Company staff

Tobias D.

Role: Secretary

Appointed: 06 December 2000

Latest update: 10 December 2023

Tobias D.

Role: Director

Appointed: 16 December 1999

Latest update: 10 December 2023

Gregory M.

Role: Director

Appointed: 16 December 1999

Latest update: 10 December 2023

Frances M.

Role: Director

Appointed: 16 December 1999

Latest update: 10 December 2023

People with significant control

The companies with significant control over this firm are as follows: Fra Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 16/20 Ely Place, EC1N 6SN and was registered as a PSC under the reg no 04459781.

Fra Holdings Limited
Address: 3rd Floor Audrey House 16/20 Ely Place, London, EC1N 6SN, United Kingdom
Legal authority Uk
Legal form Company
Country registered Uk
Place registered Uk
Registration number 04459781
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Frances M.
Notified on 6 April 2016
Ceased on 6 February 2018
Nature of control:
substantial control or influence
Gregory M.
Notified on 6 April 2016
Ceased on 6 February 2018
Nature of control:
substantial control or influence
Tobias D.
Notified on 6 April 2016
Ceased on 6 February 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023

Jobs and Vacancies at Forensic Risk Alliance Ltd

Forensic Accountant – Senior Associate in London, posted on Thursday 5th April 2018
Region / City London, London
Industry Business services - other
Salary £60000.00 per year
Job type full time
 
Forensic Accountant - Senior Associate in London, posted on Thursday 8th February 2018
Region / City London, London
Industry Business services - other
Salary £52000.00 per year
Job type full time
 
Forensic Accountant - Associate Level in London, posted on Monday 18th January 2016
Region / City London
Salary From £35000.00 to £45000.00 per year
Job type permanent
Expiration date Thursday 18th February 2016
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
24
Company Age

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