Control Risks Capital Limited
Control Risks Capital Limited is an active company incorporated on 3 February 2016 with the registered office located in London, City of London. Control Risks Capital Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09986167
Private limited company
Age
9 years
Incorporated 3 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (9 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 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 1 month remaining)
Shareholders, PSCs & Group Structure
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Mutual Companies
Sally Kathleen McNair Scott, Nicholas James Allan, and 1 more are mutual people.
Active
Nicholas James Allan and Kathryn Elizabeth Fleming are mutual people.
Active
Nicholas James Allan and Kathryn Elizabeth Fleming are mutual people.
Active
Nicholas James Allan and Kathryn Elizabeth Fleming are mutual people.
Active
Nicholas James Allan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.76M
Increased by £475K (+9%)
Total Liabilities
-£49.39M
Increased by £1.2M (+2%)
Net Assets
-£43.63M
Decreased by £720K (+2%)
Debt Ratio (%)
857%
Decreased by 54.39% (-6%)
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Repayment History
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