Forensic Risk Alliance Limited

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Forensic Risk Alliance Limited

03895636Private Limited With Share Capital

3Rd Floor Audrey House 16-20, Ely Place, London, EC1N6SN
Incorporated

16/12/1999

Company Age

26 years

Directors

4

Employees

92

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

Forensic Risk Alliance Limited (03895636) is a private limited with share capital incorporated on 16/12/1999 (26 years old) and registered in london, EC1N6SN. The company operates under SIC code 96090 - other service activities n.e.c..

Fra is a global market leader working with our clients to identify, analyze, and mitigate the risks associated with international regulatory compliance obligations, litigation, and both internal and external multi-jurisdictional investigations. unlike traditional accounting firms, we operate purely ...

Private Limited With Share Capital
SIC: 96090
Medium
Incorporated 16/12/1999
EC1N6SN
92 employees

Financial Overview

Total Assets

£51.67M

Liabilities

£7.85M

Net Assets

£43.82M

Turnover

£18.48M

Cash

£612.8K

Key Metrics

92

Employees

4

Directors

1

Shareholders

Board of Directors

3

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Import / Export

Imports
12 Months0
60 Months10
Exports
12 Months1
60 Months11

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Audrey House, 16-20 Ely Place, London, EC1N6SNRegistered

Contact

02078319110
forensicrisk.com
3Rd Floor Audrey House 16-20, Ely Place, London, EC1N6SN