Website & contact details
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- The site of this company’s group or brand.
Forensic Risk Alliance Limited
- Incorporated
- 16 December 1999 (26 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd Floor Audrey House 16-20Ely PlaceLondonEC1N 6SN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Secretary · Appointed 6 December 2000
British
Director · Appointed 16 December 1999
British
Born October 1968 (58)
American
Born August 1970 (56)
Director · Appointed 16 December 1999
British
Born November 1965
Officer history (8 former)
14 February 2023
10 May 2021
30 September 2012
1 August 2005
1 July 2004
1 September 2003
17 April 2002
5 December 2001
6 December 2000
6 December 2000
Resigned Grahame, Katriona Alice as Secretary
6 December 2000
Resigned Grahame, Katriona Alice as Director
16 December 1999
16 December 1999
16 December 1999
16 December 1999
16 December 1999
16 December 1999
16 December 1999
16 December 1999
Appointed Grahame, Katriona Alice as Secretary
16 December 1999
Appointed Grahame, Katriona Alice as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 04459781
Former controllers (3)
6 February 2018
Ceased Frances Mcleod — Has significant influence or control
6 February 2018
6 February 2018
Ceased Gregory Mason — Has significant influence or control
Filings 116
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Full accounts | 31 December 2025 | ||
| 4 July 2026 | Satisfaction of a charge in full | |||
| 4 July 2026 | Satisfaction of a charge in full | |||
| 4 July 2026 | Satisfaction of a charge in full | |||
| 2 July 2026 | Registration of a charge |
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