Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Control Risks Group Holdings Limited
Control Risks Group Holdings Limited is an active company incorporated on 3 March 1981 with the registered office located in London, City of London. Control Risks Group Holdings Limited was registered 44 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01548306
Private limited company
Age
44 years
Incorporated
3 March 1981
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
2 July 2025
(3 months ago)
Next confirmation dated
2 July 2026
Due by
16 July 2026
(8 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 2 months remaining)
Learn more about Control Risks Group Holdings Limited
Contact
Update Details
Address
6th Floor, 33 King William Street,
London
EC4R 9AT
United Kingdom
Address changed on
4 Jun 2024
(1 year 4 months ago)
Previous address was
Cottons Centre Cottons Lane London SE1 2QG
Companies in EC4R 9AT
Telephone
02079702100
Email
Available in Endole App
Website
Controlrisks.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Sally Kathleen McNair Scott
Director • Secretary • Lawyer • British • Lives in Singapore • 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 Capital Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Control Risks Capital Limited
Sally Kathleen McNair Scott, Nicholas James Allan, and 1 more are mutual people.
Active
Control Risks Limited
Nicholas James Allan and Kathryn Elizabeth Fleming are mutual people.
Active
Control Risks Group Limited
Nicholas James Allan and Kathryn Elizabeth Fleming are mutual people.
Active
Network Holdings Limited
Sally Kathleen McNair Scott and Nicholas James Allan are mutual people.
Active
Control Risks Holdings Management Limited
Sally Kathleen McNair Scott and Nicholas James Allan are mutual people.
Active
CRT Trustees Limited
Sally Kathleen McNair Scott and Nicholas James Allan are mutual people.
Active
Control Risks Ventures Limited
Nicholas James Allan and Kathryn Elizabeth Fleming are mutual people.
Active
Holmewood House Properties Limited
Nicholas James Allan is a mutual person.
Active
See All Mutual Companies
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
£116K
Increased by £105K (+955%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£60.65M
Decreased by £1.43M (-2%)
Total Liabilities
-£51.5M
Increased by £625K (+1%)
Net Assets
£9.15M
Decreased by £2.06M (-18%)
Debt Ratio (%)
85%
Increased by 2.97% (+4%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
19 Hours Ago on 24 Oct 2025
Charge Satisfied
9 Days Ago on 15 Oct 2025
Charge Satisfied
18 Days Ago on 6 Oct 2025
Charge Satisfied
18 Days Ago on 6 Oct 2025
New Charge Registered
23 Days Ago on 1 Oct 2025
New Charge Registered
23 Days Ago on 1 Oct 2025
New Charge Registered
23 Days Ago on 1 Oct 2025
New Charge Registered
23 Days Ago on 1 Oct 2025
New Charge Registered
23 Days Ago on 1 Oct 2025
New Charge Registered
23 Days Ago on 1 Oct 2025
Get Alerts
Get Credit Report
Discover Control Risks Group Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 March 2025
Submitted on 24 Oct 2025
Satisfaction of charge 015483060019 in full
Submitted on 15 Oct 2025
Registration of charge 015483060020, created on 1 October 2025
Submitted on 10 Oct 2025
Registration of charge 015483060015, created on 1 October 2025
Submitted on 9 Oct 2025
Registration of charge 015483060017, created on 1 October 2025
Submitted on 9 Oct 2025
Registration of charge 015483060018, created on 1 October 2025
Submitted on 9 Oct 2025
Registration of charge 015483060016, created on 1 October 2025
Submitted on 9 Oct 2025
Registration of charge 015483060019, created on 1 October 2025
Submitted on 9 Oct 2025
Satisfaction of charge 015483060013 in full
Submitted on 6 Oct 2025
Satisfaction of charge 015483060014 in full
Submitted on 6 Oct 2025
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs