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Factor Risk Management Ltd
Factor Risk Management Ltd is an active company incorporated on 8 June 2020 with the registered office located in London, City of London. Factor Risk Management Ltd was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12650248
Private limited company
Age
5 years
Incorporated
8 June 2020
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
1 November 2024
(10 months ago)
Next confirmation dated
1 November 2025
Due by
15 November 2025
(2 months remaining)
Last change occurred
1 year 9 months ago
Accounts
Submitted
For period
1 Dec
⟶
30 Nov 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 November 2025
Due by
31 August 2026
(11 months remaining)
Learn more about Factor Risk Management Ltd
Contact
Address
Dawson House
5 Jewry Street
London
EC3N 2EX
England
Address changed on
20 Jun 2022
(3 years ago)
Previous address was
128 City Road London EC1V 2NX United Kingdom
Companies in EC3N 2EX
Telephone
020 38134919
Email
Unreported
Website
Factor-risk.com
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Mr Mohsin Patel
Director • British • Lives in UK • Born in Aug 1985
Mr Thomas Sean Davey
Director • Insurance Broker • British • Lives in England • Born in Jun 1975
Mr Brandon Christopher Cheikh Deme
Director • Broker • American • Lives in England • Born in Aug 1992
Bissap Holdings Limited
PSC
Tdi Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Faim Holdings Ltd
Mr Mohsin Patel is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period
30 Nov
⟶
30 Nov 2024
Traded for
12 months
Cash in Bank
£1.67M
Increased by £819.62K (+96%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.73M
Increased by £851.17K (+97%)
Total Liabilities
-£620.25K
Increased by £418.45K (+207%)
Net Assets
£1.11M
Increased by £432.72K (+64%)
Debt Ratio (%)
36%
Increased by 12.9% (+56%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Months Ago on 26 Feb 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Nov 2023
Mohsin Patel (PSC) Resigned
1 Year 10 Months Ago on 1 Nov 2023
Thomas Sean Davey (PSC) Resigned
1 Year 10 Months Ago on 1 Nov 2023
Faim Holdings Ltd (PSC) Appointed
1 Year 10 Months Ago on 1 Nov 2023
Tdi Holdings Limited (PSC) Appointed
1 Year 10 Months Ago on 1 Nov 2023
Abridged Accounts Submitted
2 Years 6 Months Ago on 14 Feb 2023
Bissap Holdings Limited (PSC) Appointed
2 Years 7 Months Ago on 19 Jan 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 26 Feb 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 4 Nov 2024
Unaudited abridged accounts made up to 30 November 2023
Submitted on 11 Mar 2024
Notification of Tdi Holdings Limited as a person with significant control on 1 November 2023
Submitted on 17 Nov 2023
Notification of Faim Holdings Ltd as a person with significant control on 1 November 2023
Submitted on 17 Nov 2023
Confirmation statement made on 1 November 2023 with updates
Submitted on 17 Nov 2023
Cessation of Thomas Sean Davey as a person with significant control on 1 November 2023
Submitted on 17 Nov 2023
Cessation of Mohsin Patel as a person with significant control on 1 November 2023
Submitted on 17 Nov 2023
Unaudited abridged accounts made up to 30 November 2022
Submitted on 14 Feb 2023
Confirmation statement made on 19 January 2023 with updates
Submitted on 25 Jan 2023
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Repayment History
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