Is ASSOCIATION OF INDEPENDENT RISK & FRAUD ADVISORS a legitimate company?

ASSOCIATION OF INDEPENDENT RISK & FRAUD ADVISORS is an active company, 13 years on the Companies House register. The free evidence page above covers the current filing position, company type, and registered address. A paid report adds director history, network context, and other available analytical outputs with their limitations.

What does a RecoupIQ Forensic Report cover for ASSOCIATION OF INDEPENDENT RISK & FRAUD ADVISORS?

The Forensic Report (£167.00) runs ASSOCIATION OF INDEPENDENT RISK & FRAUD ADVISORS (08750340) through available director-network and prior-failure history, filed accounts analysis, phoenix-pattern detection, HMRC defaulters checks, Gazette insolvency notices, charge-register evidence, and sector context in the activities of professional membership organizations sector. Results are cited back to the underlying public record and labelled when evidence is limited. PDF delivered to your inbox within minutes.

Company profileActive

ASSOCIATION OF INDEPENDENT RISK & FRAUD ADVISORS

Name: ASSOCIATION OF INDEPENDENT RISK & FRAUD ADVISORS Company Evidence Check
Brand: RecoupIQ
Price: 29 GBP
Availability: InStock

Companies House #08750340HARROWIncorporated 2013-10-28

This page keeps the public record visible while making the next decision clear. It confirms the legal entity, shows the current evidence posture, and points you to the deeper check only when you need it.

Confirm legal entity

Check the number and registered office before you rely on this page.

Registered office: C/O COX COSTELLO & HORNE, HARROW, HA1 2EY, ENGLAND, HA1 2EY

Companies House number

08750340

Open official source

Published profile snapshot date: 15 Oct 2026. This page shows selected public evidence, not a guarantee of payment or solvency.

Active

Companies House record

13 years

Since 2013-10-28

Public signals

None selected

Displayed checks only

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Verified Public Records • Free Statutory Snapshot

Statutory Registry & Solvency Facts

Core statutory intelligence compiled from Companies House, filed iXBRL statutory accounts, and the register of charges.

Companies House #08750340

Filed Statutory Financials (Period ending 2025-10-31)

Net Assets (Equity)Not disclosedSolvency buffer

Cash at BankNot disclosedLiquid cash reserve

Filing CategoryMICRO ENTITYAccounts classification

Green
evidence state

Available public evidence

Evidence posture: No selected public warning found

Green means no selected warning was found in the displayed checks. Scale: red means non-normal status, and amber means selected warnings or limited evidence. It does not guarantee payment, solvency, or suitability.

Recommended next step: Proceed only with normal commercial controls and keep exposure aligned with current evidence.

No selected warning was found in the checks displayed on this page.

Before you commit

Request current financial evidence. Public filed figures are not available on this page. Request current management accounts when exposure is material.
Confirm payment terms directly. Public payment-practice evidence is not available here. Agree limits, terms, and a review date directly.

Decision support document

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The Quick Check turns this public record into a source-linked PDF with the evidence available, the warning signals that deserve attention, and the exact questions to verify before extending credit or signing contracts.

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What the record shows

Verified filings, accounts & charges

What to verify next

Recommended checks & protective terms

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Forensic Report, £167.00

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We read the registers daily. If ASSOCIATION OF INDEPENDENT RISK & FRAUD ADVISORS files an insolvency notice, picks up a Gazette entry, or its public-record position changes, you’ll know the same day.

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Companies House Officer Record

Current Officers

2 registered

SMITH, KEVIN ANDREW

director · Appointed 2013-10-28

TRUEMAN, WILLIAM LAWRENCE NELSON

director · Appointed 2013-10-28

Source: RecoupIQ's current Companies House officer snapshot. Use the source link below to check that these facts match the official register. A paid report can add full appointment history, prior companies, and network connections.

Statutory Register Records

Identity & Statutory Filings

Company Status

Active

Company Type

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Incorporated

2013-10-28(13 yrs)

Registered Office Address

C/O COX COSTELLO & HORNE, HARROW, HA1 2EY

Industry Classification (SIC)

94120 - Activities of professional membership organizations

Filing Deadlines & Compliance Status

Last Accounts Filed

2025-10-31(MICRO ENTITY)

Accounts Next Due

2027-07-31

Beneficial Ownership Record

Persons with Significant Control (PSC)

Mr Kevin Andrew Smith

25-50%Individual

Mr William Lawrence Nelson Trueman

25-50%Individual

Source: Companies House PSC register. Full ownership chain analysis is available in the Decision Brief.

Evidence Boundary

What this Public Dossier Shows & Evidence Limits

Filed financial snapshotNot available in public record snapshot. Treat the gap as unknown, not clear.

Official payment-practice returnNot available in public record snapshot. Treat the gap as unknown, not clear.

Corporate relationshipsNot available in public record snapshot. Treat the gap as unknown, not clear.

Source-backed visual

Evidence availability by module

Each bar shows the module contribution available in this published profile. A missing bar is an evidence gap, not a favourable result.

Official status

25% of coverage measure

Available

Registered address

Forensic Overview

Company Narrative & Historical Synthesis

ASSOCIATION OF INDEPENDENT RISK & FRAUD ADVISORS is an established pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) based in HARROW, incorporated in October 2013 and 13 years on the register. Its primary registered activity is activities of professional membership organizations.

Filing obligations are in order: micro-entity accounts were last filed 11 months ago, and the confirmation statement is up to date.

The most recently filed accounts show 0 employees for the period ending 2025-10-31.

On charges and ownership: no charges are registered at Companies House; 2 persons with significant control recorded (Mr Kevin Andrew Smith, Mr William Lawrence Nelson Trueman).

A paid RecoupIQ report for ASSOCIATION OF INDEPENDENT RISK & FRAUD ADVISORS adds a source-linked review of the available evidence and a prioritised verification plan, delivered as a PDF within minutes.

Source: Companies House public register, filed accounts (iXBRL), The Gazette, and HMRC. Synced daily.

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Knowledge Base & Diligence FAQ

Frequently Asked Diligence Questions

Is ASSOCIATION OF INDEPENDENT RISK & FRAUD ADVISORS safe to trade with?

The RecoupIQ evidence view summarises available Companies House filings, The Gazette, the HMRC defaulters register, and director-network evidence in the activities of professional membership organizations sector. A paid report gives you the source-linked detail behind each selected signal.

How do I check ASSOCIATION OF INDEPENDENT RISK & FRAUD ADVISORS payment history?

The free page shows the latest filed accounts date and whether filings are overdue. It does not establish actual trade payment history. A Forensic Report (£167.00) can add filed financial ratios, trade-debtor and cash-position signals, public-register notices, and other available evidence. Order it above and it arrives in your inbox within minutes.

Legal Methodology & Evidence Integrity

How we work this out. Every claim is built from public UK records: Companies House (filings, officers, charges register), filed accounts (XBRL), The Gazette corporate-insolvency notices, and HMRC’s Public Deliberate Defaulters register. Paid analysis may add derived filing, financial, network, and continuity context where the underlying evidence is available. Derived outputs are labelled with their inputs, source dates, and limitations; they are not guarantees of payment or regulated credit decisions. Source data is published under the Open Government Licence v3.0.

Honest opinion. Aggregate signals only. Specific named claims about still-trading companies are framed as percentile and evidence-based observation under the Defamation Act 2013 §3 honest-opinion defence. Right of reply: any company can email contact@recoup-iq.tech with corrections to filed data.

Verify these facts on Companies House Forensic Report