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Fra Holdings Limited

Fra Holdings Limited is an active company incorporated on 12 June 2002 with the registered office located in London, Greater London. Fra Holdings Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04459781
Private limited company
Age
23 years
Incorporated 12 June 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (10 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor Audrey House 16-20 Ely Place
London
EC1N 6SN
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Forensic Accountant • British • Lives in UK • Born in Oct 1968
Director • Computer Technician • American • Lives in United States • Born in Aug 1970
Director • Forensic Accountant • British • Lives in United States • Born in Nov 1965
Patriot Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Forensic Risk Alliance Limited
Mr Tobias John Windheuser Duthie, , and 1 more are mutual people.
Active
GTF Holdings Limited
Mr Tobias John Windheuser Duthie and Frances Teresa Windheuser Duthie McLeod are mutual people.
Active
Patriot Topco Limited
Mr Tobias John Windheuser Duthie and Frances Teresa Windheuser Duthie McLeod are mutual people.
Active
Patriot Midco Limited
Mr Tobias John Windheuser Duthie and Frances Teresa Windheuser Duthie McLeod are mutual people.
Active
Patriot Finco Limited
Mr Tobias John Windheuser Duthie and Frances Teresa Windheuser Duthie McLeod are mutual people.
Active
Patriot Bidco Limited
Mr Tobias John Windheuser Duthie and Frances Teresa Windheuser Duthie McLeod are mutual people.
Active
Patriot New Topco Limited
Mr Tobias John Windheuser Duthie is a mutual person.
Active
Patriot New Midco 1 Limited
Mr Tobias John Windheuser Duthie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.32K
Decreased by £180 (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.69M
Decreased by £180 (-0%)
Total Liabilities
-£1.66M
Same as previous period
Net Assets
£37.16K
Decreased by £180 (-0%)
Debt Ratio (%)
98%
Increased by 0.01% (0%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 25 Sep 2025
New Charge Registered
2 Months Ago on 13 Aug 2025
New Charge Registered
6 Months Ago on 7 Apr 2025
Confirmation Submitted
9 Months Ago on 3 Jan 2025
Full Accounts Submitted
1 Year Ago on 25 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Stuart Ells Resigned
2 Years 8 Months Ago on 14 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 3 Jan 2023
Full Accounts Submitted
3 Years Ago on 16 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Registration of charge 044597810005, created on 13 August 2025
Submitted on 14 Aug 2025
Registration of charge 044597810004, created on 7 April 2025
Submitted on 8 Apr 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 3 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 4 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Termination of appointment of Stuart Ells as a director on 14 February 2023
Submitted on 17 Mar 2023
Confirmation statement made on 21 December 2022 with no updates
Submitted on 3 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 16 Sep 2022
Repayment History
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