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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.
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 Apr31 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)
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
Telephone
02079702100
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Lawyer • British • Lives in Singapore • Born in Nov 1972
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1971
Director • Ceo • British • Lives in UK • Born in Oct 1971
Control Risks Capital Limited
PSC
Shareholders, PSCs & Group Structure
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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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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%)
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
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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
Repayment History
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