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Control Risks Group Limited

Control Risks Group Limited is an active company incorporated on 24 April 1984 with the registered office located in London, City of London. Control Risks Group Limited was registered 41 years ago.
Status
Active
Active since 25 years ago
Company No
01810707
Private limited company
Age
41 years
Incorporated 24 April 1984
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 3 July 2025 (3 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 2 years 3 months 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 (2 months remaining)
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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
Telephone
02074035400
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Sally Kathleen McNair Scott
Director • Secretary • Lawyer • 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 Limited
Sally Kathleen McNair Scott, Nicholas James Allan, and 1 more are mutual people.
Active
Control Risks Ventures Limited
Sally Kathleen McNair Scott, Nicholas James Allan, 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
£5.44M
Increased by £2.92M (+116%)
Turnover
£161.84M
Increased by £2.15M (+1%)
Employees
2.17K
Increased by 330 (+18%)
Total Assets
£97.71M
Decreased by £16.78M (-15%)
Total Liabilities
-£114.75M
Decreased by £5.8M (-5%)
Net Assets
-£17.04M
Decreased by £10.99M (+181%)
Debt Ratio (%)
117%
Increased by 12.15% (+12%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
18 Days Ago on 6 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
Confirmation Submitted
3 Months Ago on 3 Jul 2025
Full Accounts Submitted
6 Months Ago on 22 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 25 Jul 2024
Control Risks Group Holdings Limited (PSC) Details Changed
1 Year 4 Months Ago on 4 Jun 2024
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Documents
Registration of charge 018107070011, created on 1 October 2025
Submitted on 9 Oct 2025
Registration of charge 018107070012, created on 1 October 2025
Submitted on 9 Oct 2025
Satisfaction of charge 018107070008 in full
Submitted on 6 Oct 2025
Satisfaction of charge 018107070010 in full
Submitted on 6 Oct 2025
Satisfaction of charge 018107070009 in full
Submitted on 6 Oct 2025
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 3 July 2025 with no updates
Submitted on 3 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 9 Sep 2024
Registration of charge 018107070010, created on 25 July 2024
Submitted on 30 Jul 2024
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Repayment History
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