FORENSIC RISK ALLIANCE LIMITED
Company number 03895636 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1999-12-16
- Registered office
- 3rd Floor Audrey House 16-20 Ely Place, London, EC1N 6SN
- Postcode
- EC1N 6SN
- Capital
- 1,000 GBP
- Accounts category
- Full
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-03-08
- Next due by
- 2027-03-22
Nature of business (SIC)
- 96090 Other service activities not elsewhere classified
Officers 4 current · 8 resigned
Group structure
Controlled by FRA HOLDINGS LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Licensed visa sponsor
Licensed by the Home Office to sponsor worker visas: Global Business Mobility: Senior or Specialist Worker (Worker (A rating)), Skilled Worker (Worker (A rating)).
Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.
Data protection registration
Registered with the ICO as a data protection fee payer — Z7961558 (Tier 1), registered since 2003.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
- Website
- forensicrisk.com
- Phone
- +44 2078319110, +44 2072697836
We solve complex forensic issues for our multinational clients by leveraging our extensive expertise in forensic accounting, data governance, and compliance consulting services.
Previous company names
| Name | Date changed |
|---|---|
| FORENSIC RISK ALLIANCE & CO. LIMITED | 2000-07-20 |
Previous registered addresses 1
| Address | Changed on |
|---|---|
| WHITE HART HOUSE, HIGH STREET, LIMPSFIELD, OXTED, SURREY, RH8 0DT | 2011-04-07 |
Among its peers
Among the oldest 25%
of 3,642 similar companies in EC, trading since 1999
The class of 1999
35%
of the 1,183 companies in this sector incorporated in 1999 are still active today; 63% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 4 titles
- Leasehold
- 4
- Most recent registration
- 2024-04-15
- Where
- Greater London (4)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| BB33041 | Greater London | Leasehold | 2024-04-15 | — |
| BB33042 | Greater London | Leasehold | 2024-04-15 | — |
| BB33044 | Greater London | Leasehold | 2024-04-15 | — |
| BB33046 | Greater London | Leasehold | 2024-04-15 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.