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Concinnity Risks Limited

Concinnity Risks Limited is an active company incorporated on 13 July 2015 with the registered office located in London, Greater London. Concinnity Risks Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09681741
Private limited company
Age
10 years
Incorporated 13 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Hillier Hopkins Llp Ground Floor
45 Pall Mall
London
SW1Y 5JG
United Kingdom
Address changed on 13 Jun 2024 (1 year 2 months ago)
Previous address was 31 High Street Haverhill Suffolk CB9 8AD England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Aug 1959
Director • American • Lives in England • Born in Mar 1985
Director • British • Lives in England • Born in Jun 1975
Director • Irish • Lives in Ireland • Born in Mar 1982
Killara Holdings Limited
PSC
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Mutual Companies
Canopy Specialty International Ltd
Desmond David MC Cavitt and Di Gu are mutual people.
Active
Promarine Uw Limited
Desmond David MC Cavitt and Di Gu are mutual people.
Active
Killara Holdings Limited
Desmond David MC Cavitt is a mutual person.
Active
Continuum Specialty Limited
Desmond David MC Cavitt is a mutual person.
Active
Waratah Analytics Limited
Erin Bryana Burns is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£2.38K
Increased by £1.44K (+152%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.39K
Increased by £2.05K (+13%)
Total Liabilities
-£43.53K
Increased by £29.45K (+209%)
Net Assets
-£26.14K
Decreased by £27.4K (-2176%)
Debt Ratio (%)
250%
Increased by 158.57% (+173%)
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Mr Eireann Proctor Leverett Details Changed
4 Months Ago on 1 May 2025
Ms Erin Bryana Burns Details Changed
4 Months Ago on 1 May 2025
Accounting Period Extended
1 Year 2 Months Ago on 14 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 13 Jun 2024
Mr Di Gu Appointed
1 Year 3 Months Ago on 30 May 2024
Mr Desmond David Mc Cavitt Appointed
1 Year 3 Months Ago on 30 May 2024
Eireann Proctor Leverett (PSC) Resigned
1 Year 3 Months Ago on 22 May 2024
Erin Bryana Burns (PSC) Resigned
1 Year 3 Months Ago on 22 May 2024
Rick John Welsh (PSC) Resigned
1 Year 3 Months Ago on 22 May 2024
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Documents
Confirmation statement made on 22 May 2025 with no updates
Submitted on 27 May 2025
Director's details changed for Mr Eireann Proctor Leverett on 1 May 2025
Submitted on 27 May 2025
Director's details changed for Ms Erin Bryana Burns on 1 May 2025
Submitted on 27 May 2025
Appointment of Mr Desmond David Mc Cavitt as a director on 30 May 2024
Submitted on 18 Jun 2024
Appointment of Mr Di Gu as a director on 30 May 2024
Submitted on 18 Jun 2024
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 14 Jun 2024
Registered office address changed from 31 High Street Haverhill Suffolk CB9 8AD England to C/O Hillier Hopkins Llp Ground Floor 45 Pall Mall London SW1Y 5JG on 13 June 2024
Submitted on 13 Jun 2024
Resolutions
Submitted on 30 May 2024
Memorandum and Articles of Association
Submitted on 30 May 2024
Confirmation statement made on 22 May 2024 with updates
Submitted on 29 May 2024
Repayment History
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