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Riskfintech Ltd

Riskfintech Ltd is an active company incorporated on 30 June 2020 with the registered office located in Woking, Surrey. Riskfintech Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12708813
Private limited company
Age
5 years
Incorporated 30 June 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (6 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (6 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
C/O Ashfield Accountancy, First Floor
33 Chertsey Road
Woking
Surrey
GU21 5AJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1964
Effective Financial Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Effective Financial Solutions Limited
Dr Nasir Mahmood Ahmad is a mutual person.
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Basinghall Analytics Ltd
Dr Nasir Mahmood Ahmad is a mutual person.
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The Model Vault Ltd
Dr Nasir Mahmood Ahmad is a mutual person.
Active
Basinghall Holdings Ltd
Dr Nasir Mahmood Ahmad is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
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
£1.16M
Increased by £81.27K (+8%)
Total Liabilities
-£175.37K
Decreased by £56.25K (-24%)
Net Assets
£981.3K
Increased by £137.52K (+16%)
Debt Ratio (%)
15%
Decreased by 6.38% (-30%)
Latest Activity
Confirmation Submitted
6 Months Ago on 12 Mar 2025
Micro Accounts Submitted
9 Months Ago on 9 Dec 2024
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 29 May 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 11 Mar 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Confirmation Submitted
3 Years Ago on 12 Jul 2022
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Documents
Second filing of Confirmation Statement dated 8 March 2025
Submitted on 18 Jun 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 12 Mar 2025
Micro company accounts made up to 30 June 2024
Submitted on 9 Dec 2024
Statement of capital following an allotment of shares on 8 November 2024
Submitted on 12 Nov 2024
Statement of capital following an allotment of shares on 9 March 2024
Submitted on 5 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 29 May 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Confirmation statement made on 8 March 2024 with updates
Submitted on 23 May 2024
Statement of capital following an allotment of shares on 1 March 2024
Submitted on 11 Apr 2024
Statement of capital following an allotment of shares on 1 March 2024
Submitted on 11 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year