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Control Risks Limited

Control Risks Limited is an active company incorporated on 20 July 1917 with the registered office located in London, City of London. Control Risks Limited was registered 108 years ago.
Status
Active
Active since incorporation
Company No
00148022
Private limited company
Age
108 years
Incorporated 20 July 1917
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (2 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Control Risks Limited
Contact
Address
6th Floor, 33 King William Street,
London
EC4R 9AT
United Kingdom
Address changed on 4 Jun 2024 (1 year 3 months ago)
Previous address was Cottons Centre Cottons Lane London SE1 2QG
Telephone
02079702100
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Sally Kathleen McNair Scott
Director • Secretary • General Counsel • British • Lives in UK • Born in Nov 1972
Kathryn Elizabeth Fleming
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1971
Nicholas James Allan
Director • Ceo • British • Lives in UK • Born in Oct 1971
Control Risks Group Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Control Risks Group Limited
Nicholas James Allan, Kathryn Elizabeth Fleming, and 1 more are mutual people.
Active
Control Risks Ventures Limited
Nicholas James Allan, Kathryn Elizabeth Fleming, and 1 more are mutual people.
Active
Control Risks Group Holdings Limited
Nicholas James Allan and Kathryn Elizabeth Fleming are mutual people.
Active
Control Risks Capital Limited
Nicholas James Allan and Kathryn Elizabeth Fleming are mutual people.
Active
Holmewood House Properties Limited
Nicholas James Allan is a mutual person.
Active
Network Holdings Limited
Nicholas James Allan is a mutual person.
Active
C.R. Trustees Limited
Sally Kathleen McNair Scott is a mutual person.
Active
C.R. Profit Sharing Trustees Limited
Nicholas James Allan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£2K
Decreased by £101K (-98%)
Total Liabilities
-£5.85M
Increased by £258K (+5%)
Net Assets
-£5.85M
Decreased by £359K (+7%)
Debt Ratio (%)
292350%
Increased by 286923.79% (+5288%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Full Accounts Submitted
4 Months Ago on 22 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Control Risks Group Holdings Limited (PSC) Details Changed
1 Year 3 Months Ago on 4 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
Full Accounts Submitted
2 Years 8 Months Ago on 8 Jan 2023
Confirmation Submitted
3 Years Ago on 4 Jul 2022
Small Accounts Submitted
3 Years Ago on 22 Dec 2021
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Documents
Change of details for Control Risks Group Holdings Limited as a person with significant control on 4 June 2024
Submitted on 4 Sep 2025
Confirmation statement made on 2 July 2025 with no updates
Submitted on 2 Jul 2025
Full accounts made up to 31 March 2024
Submitted on 22 Apr 2025
Full accounts made up to 31 March 2023
Submitted on 7 Aug 2024
Confirmation statement made on 2 July 2024 with no updates
Submitted on 3 Jul 2024
Registered office address changed from Cottons Centre Cottons Lane London SE1 2QG to 6th Floor, 33 King William Street, London EC4R 9AT on 4 June 2024
Submitted on 4 Jun 2024
Confirmation statement made on 2 July 2023 with no updates
Submitted on 3 Jul 2023
Full accounts made up to 31 March 2022
Submitted on 8 Jan 2023
Confirmation statement made on 2 July 2022 with no updates
Submitted on 4 Jul 2022
Accounts for a small company made up to 31 March 2021
Submitted on 22 Dec 2021
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Repayment History
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