ASSOCIATION OF INDEPENDENT RISK & FRAUD ADVISORS

Key Data

Status

Active

Company No.

08750340

Incorporation date

28/10/2013

Size

Micro Entity

Classification

Activities of professional membership organisations (94.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/2026)

23/04/2026

Change of details for Mr Kevin Andrew Smith as a person with significant control on 2026-04-23

View PDF (2 pages)

23/04/2026

Change of details for Mr William Lawrence Nelson Trueman as a person with significant control on 2026-04-23

View PDF (2 pages)

23/04/2026

Registered office address changed from C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ England to C/O Cox Costello & Horne 7 st. Johns Road Harrow HA1 2EY on 2026-04-23

View PDF (1 pages)

23/04/2026

Director's details changed for Mr Kevin Andrew Smith on 2026-04-23

View PDF (2 pages)

23/04/2026

Director's details changed for Mr William Lawrence Nelson Trueman on 2026-04-23

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

28/10/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Kevin Andrew	Director	28/10/2013 - Present	7
Trueman, William Lawrence Nelson	Director	28/10/2013 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ASSOCIATION OF INDEPENDENT RISK & FRAUD ADVISORS

ASSOCIATION OF INDEPENDENT RISK & FRAUD ADVISORS is an(a) Active company incorporated on 28/10/2013 with the registered office located at C/O Cox Costello & Horne, 7 St. Johns Road, Harrow HA1 2EY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSOCIATION OF INDEPENDENT RISK & FRAUD ADVISORS?

ASSOCIATION OF INDEPENDENT RISK & FRAUD ADVISORS is currently Active. It was registered on 28/10/2013 .

Where is ASSOCIATION OF INDEPENDENT RISK & FRAUD ADVISORS located?

ASSOCIATION OF INDEPENDENT RISK & FRAUD ADVISORS is registered at C/O Cox Costello & Horne, 7 St. Johns Road, Harrow HA1 2EY.

What does ASSOCIATION OF INDEPENDENT RISK & FRAUD ADVISORS do?

ASSOCIATION OF INDEPENDENT RISK & FRAUD ADVISORS operates in the Activities of professional membership organisations (94.12 - SIC 2007) sector.

What is the latest filing for ASSOCIATION OF INDEPENDENT RISK & FRAUD ADVISORS?

The latest filing was on 23/04/2026: Change of details for Mr Kevin Andrew Smith as a person with significant control on 2026-04-23.