The Accounts Companies House intelligence

PATRIOT NEW MIDCO 2 LIMITED

#12395262 · Active · Incorporated 2020-01-09 (6y 4m) · Last filing 2026-02-03 (3mo ago)
Industrials · SIC 74990 · M Professional, Scientific & Technical Activities · Full accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-22 (in 8mo)

Last made up 2026-01-08

Watchouts

None on the register

Cash

—

Latest balance sheet

Net assets

£234M

+0.5% vs 2023

Employees

—

Average over period

Profit before tax

£1M

+6.4% vs 2023

Name history

Renamed 1 time since incorporation

  1. PATRIOT NEW MIDCO 2 LIMITED 2020-01-14 → present
  2. DMWSL 917 LIMITED 2020-01-09 → 2020-01-14

Accounts

3-year trend · latest reflected 2024-12-31

Metric Trend 2022-12-312023-12-312024-12-31
Turnover ———
Operating profit ———
Profit before tax —£1,077,511£1,146,836
Net profit —£1,077,511£1,146,836
Cash ———
Total assets less current liabilities —£232,441,459£233,588,295
Net assets —£232,441,459£233,588,295
Equity £231,363,948£232,441,459£233,588,295
Average employees ———
Wages ———

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Audit opinion
Unaudited (audit-exempt)
Going concern
Affirmed

“The group has prepared detailed forecasts and cash flows which indicate it will continue to meet its liabilities as they fall due, including in relation to debt repayments. This surplus will provide the liquidity required for opportunities or challenges in the current climate of uncertainty. In assessing whether the going concern basis is appropriate, the directors take into account all available information about the future, which is at least, but is not limited to, 12 months from the date of approval of these financial statements. A range of forecast scenarios has been modelled, and after careful consideration, the directors reasonably expect the company to continue in operational existence for the foreseeable future based on these profit and cash flow projections. Thus, they continue to adopt the going concern basis in preparing these financial statements.”

Group structure

  1. PATRIOT NEW MIDCO 2 LIMITED · parent
    1. Patriot Topco Limited 100% · United Kingdom · Holding company
    2. Patriot Midco Limited · United Kingdom · Holding company
    3. Patriot New Bidco I 100% · United Kingdom · Holding company
    4. Patriot New Bidco 2 · United Kingdom · Holding company
    5. Patriot Finco Limited · United Kingdom · Holding company
    6. Patriot Bidco Limited · United Kingdom · Holding company
    7. FRA Holdings Limited · United Kingdom · Holding company
    8. Forensic Risk Alliance Limited · United Kingdom · Forensic Accounting, Compliance Monitoring, and Data Governance services
    9. Forensic Risk Alliance Inc · United States · Forensic Accounting, Compliance Monitoring, and Data Governance services
    10. Forensic Risk Alliance SARL · France · Forensic Accounting, Compliance Monitoring, and Data Governance services
    11. Forensic Risk Alliance SA · Switzerland · Forensic Accounting, Compliance Monitoring, and Data Governance services

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 4 resigned

Name Role Appointed Born Nationality
DUTHIE, Tobias John Windheuser Director 2020-01-15 Oct 1968 British
LIGERTWOOD, Mark Murray Director 2020-01-15 Aug 1972 British
MASON, Gregory Malkin Director 2020-01-15 Aug 1970 American
MCLEOD, Frances Teresa Windheuser Duthie Director 2020-01-15 Nov 1965 British
Show 4 resigned officers
Name Role Appointed Resigned
DM COMPANY SERVICES (LONDON) LIMITED Corporate Secretary 2020-01-09 2020-01-15
BARRON, Paul Thomas Director 2020-01-09 2020-01-15
ELLS, Stuart Director 2021-05-10 2023-02-14
GILCHRIST, Ewan Caldwell Director 2020-01-13 2020-01-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Patriot New Midco 1 Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-01-15 Active
Dm Company Services (London) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-01-09 Ceased 2020-01-15

Filing timeline

Last 20 of 37 total filings

Date Type Category Description
2026-02-03 RP01AP01 officers Replacement filing of director appointment with name PDF
2026-01-27 CH01 officers Change person director company with change date PDF
2026-01-27 CH01 officers Change person director company with change date PDF
2026-01-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-24 AA accounts Accounts with accounts type full
2025-08-14 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-04-08 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-01-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-25 AA accounts Accounts with accounts type full
2024-01-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-19 AA accounts Accounts with accounts type full
2023-03-17 TM01 officers Termination director company with name termination date PDF
2023-01-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-16 AA accounts Accounts with accounts type full
2022-01-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-22 AA accounts Accounts with accounts type full
2021-08-12 AP01 officers Appoint person director company with name date PDF
2021-02-18 CS01 confirmation-statement Confirmation statement with updates PDF
2020-04-01 SH01 capital Capital allotment shares PDF
2020-02-06 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page