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Forensic Risk Alliance Limited

03895636

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

3RD FLOOR AUDREY HOUSE 16-20, LONDON, EC1N 6SN
Incorporated 16/12/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Tobias John Windheuser Duthie

director · Since 16/12/1999

FORENSIC ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 10 other boards

Gregory Malkin Mason

director · Since 16/12/1999

COMPUTER TECHNICIAN

AMERICAN · UNITED STATES · Age 56

Mrs Frances Teresa Windheuser Duthie Mcleod

director · Since 16/12/1999

FORENSIC ACCOUNTANT

BRITISH · UNITED STATES · Age 60

Also on 10 other boards

Tobias John Windheuser Duthie

secretary · Since 06/12/2000

BANKER

BRITISH · UNITED STATES · Age 57

Also on 2 other boards

Persons with Significant Control

Fra Holdings Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 04459781 · Uk · Company

Notified 06/04/2016

Former PSCs

Director Frances Mcleod

Ceased 06/02/2018

Mr Tobias John Windheuser Duthie

Ceased 06/02/2018

Director Gregory Mason

Ceased 06/02/2018

Charges4 outstanding

A registered charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (EACH AS DEFINED IN T

Created 13/02/2020Registered 04/07/2026Satisfied 04/07/2026
A registered charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 07/04/2025Registered 04/07/2026Satisfied 04/07/2026
A registered charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 13/08/2025Registered 04/07/2026Satisfied 04/07/2026
A registered charge
outstanding

SANTANDER UK PLC

Created 30/06/2026Registered 02/07/2026
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 13/08/2025Registered 14/08/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 07/04/2025Registered 08/04/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (EACH AS DEFINED IN T

Created 13/02/2020Registered 24/02/2020