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Association Of Independent Risk & Fraud Advisors

08750340

active
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE, RICKMANSWORTH, WD3 1JJ
Incorporated 28/10/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

94120
Activities of professional membership organisations

Officers

Mr Kevin Andrew Smith

director · Since 28/10/2013

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Mr William Lawrence Nelson Trueman

director · Since 28/10/2013

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 6 other boards

Persons with Significant Control

Mr Kevin Andrew Smith

25–50% shares

British · England · Age 63

C/O Cox Costello & Horne, 7 St. Johns Road, Harrow, HA1 2EY

Notified 01/08/2016

Mr William Lawrence Nelson Trueman

25–50% shares

British · England · Age 62

C/O Cox Costello & Horne, 7 St. Johns Road, Harrow, HA1 2EY

Notified 01/08/2016

CompanyRankvs 2411+ SIC 94120 peers
31

Financial strength0th percentile among SIC peers · 0/25
Employees23th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2025

Net Worth

—

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

0avg. employees
Prepared with IRIS Accounts Production