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Company Active LTD

Company profile

Forensic Risk Alliance Limited

UK company 03895636, incorporated on 16 December 1999.

Forensic Risk Alliance Limited is a UK company with status Active founded in 1999 based in London.

Company number
03895636
Incorporated
16 Dec 1999
Companies House status
Active

Company identity

Founded / incorporated
16 December 1999

Company number 03895636

Verify at Companies House
Legal name
FORENSIC RISK ALLIANCE LIMITED
Company type
Private Limited Company
Region
London
Registered address
3RD FLOOR AUDREY HOUSE 16-20
ELY PLACE
LONDON
EC1N 6SN
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

10 levels 2 ultimate controllers
1
Company Active LTD
Forensic Risk Alliance Limited
CRN 03895636
2
Direct controller Active LTD
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Intermediate controller Active LTD
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10
Intermediate controller Active LIMITED-PARTNERSHIP
Dunedin Buyout Fund III L.P.
CRN SL011586
11
Ultimate controller Active LTD
Dunedin (GP III) Limited
CRN SC433844
12
Ultimate controller Active LLP
Dunedin LLP
CRN SO302262
13
Intermediate controller Active LLP
Dunedin (General Partner III) LLP
CRN SO304101

Company events

Reference milestones and recent Companies House filing stream events.

5 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

22 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

08 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

16 Dec
1999

Incorporated

Inception

Company registered at Companies House