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Contineo Financial Risk Solutions Ltd

Contineo Financial Risk Solutions Ltd is an active company incorporated on 20 October 2017 with the registered office located in London, Greater London. Contineo Financial Risk Solutions Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11024875
Private limited company
Age
7 years
Incorporated 20 October 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Churchill Place
Canary Wharf
London
E14 5RE
United Kingdom
Address changed on 30 Oct 2024 (10 months ago)
Previous address was 75 King William Street London EC4N 7BE England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1979
Director • British • Lives in England • Born in Mar 1977
Director • British • Lives in England • Born in Apr 1975
Plenitude Consulting Limited
PSC
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Mutual Companies
Plenitude Consulting Limited
Mr Alan Paterson is a mutual person.
Active
AMT Risk & Compliance Services Ltd
Munir Merchant is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£1.24M
Increased by £258.83K (+26%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£1.64M
Increased by £326.95K (+25%)
Total Liabilities
-£183.42K
Increased by £25.83K (+16%)
Net Assets
£1.46M
Increased by £301.13K (+26%)
Debt Ratio (%)
11%
Decreased by 0.81% (-7%)
Latest Activity
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Registered Address Changed
10 Months Ago on 30 Oct 2024
Mr Munir Merchant Details Changed
10 Months Ago on 30 Oct 2024
Mr Asad Abdul Hasan Details Changed
1 Year 3 Months Ago on 30 May 2024
Accounting Period Extended
1 Year 4 Months Ago on 1 May 2024
Mr Alan Paterson Appointed
1 Year 4 Months Ago on 30 Apr 2024
Andy Mainstone Resigned
1 Year 4 Months Ago on 30 Apr 2024
Mr Asad Abdul Hasan Appointed
1 Year 4 Months Ago on 30 Apr 2024
New Charge Registered
1 Year 4 Months Ago on 30 Apr 2024
Dinesh Krishna Shetty (PSC) Resigned
1 Year 4 Months Ago on 30 Apr 2024
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Documents
Registered office address changed from 75 King William Street London EC4N 7BE England to Churchill Place Canary Wharf London E14 5RE on 30 October 2024
Submitted on 30 Oct 2024
Director's details changed for Mr Munir Merchant on 30 October 2024
Submitted on 30 Oct 2024
Confirmation statement made on 19 October 2024 with updates
Submitted on 30 Oct 2024
Director's details changed for Mr Asad Abdul Hasan on 30 May 2024
Submitted on 30 May 2024
Resolutions
Submitted on 4 May 2024
Cessation of Munir Merchant as a person with significant control on 30 April 2024
Submitted on 1 May 2024
Notification of Plenitude Consulting Limited as a person with significant control on 30 April 2024
Submitted on 1 May 2024
Termination of appointment of Alejandro Escolar Pabon as a director on 30 April 2024
Submitted on 1 May 2024
Termination of appointment of Dinesh Krishna Shetty as a director on 30 April 2024
Submitted on 1 May 2024
Cessation of Dinesh Krishna Shetty as a person with significant control on 30 April 2024
Submitted on 1 May 2024
Repayment History
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