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Finrisk.Ai Ltd

Finrisk.Ai Ltd is a dormant company incorporated on 13 September 2024 with the registered office located in London, City of London. Finrisk.Ai Ltd was registered 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
15955999
Private limited company
Age
11 months
Incorporated 13 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 12 September 2025
Due by 26 September 2025 (18 days remaining)
Accounts
Submitted
For period 13 Sep30 Dec 2024 (3 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1st Floor 5 St. Helen's Place
London
Greater London
EC3A 6AB
England
Address changed on 21 Jul 2025 (1 month ago)
Previous address was 3rd Floor 114a Cromwell Road London SW7 4AG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • South African • Lives in South Africa • Born in Feb 1978
Director • South African • Lives in UK • Born in Sep 1991
Director • Accountant • Dutch • Lives in UK • Born in Jun 1973
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Every Nation London
Coenraad Alexander Lugt is a mutual person.
Active
Correlation Risk Partners Limited
Coenraad Alexander Lugt is a mutual person.
Active
Ancile Group Holdings Limited
Coenraad Alexander Lugt is a mutual person.
Active
Correlation One Investments (Europe) Limited
Coenraad Alexander Lugt is a mutual person.
Active
Vai Investments Limited
Coenraad Alexander Lugt is a mutual person.
Active
Credeq UK Holdings Limited
Coenraad Alexander Lugt is a mutual person.
Active
Phleta Foundation UK
Coenraad Alexander Lugt is a mutual person.
Active
Animal Friends Group Limited
Coenraad Alexander Lugt is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Dec 2024
For period 30 Dec30 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
1 Month Ago on 21 Jul 2025
Dormant Accounts Submitted
6 Months Ago on 18 Feb 2025
Accounting Period Shortened
6 Months Ago on 11 Feb 2025
Dewald Botha Resigned
8 Months Ago on 17 Dec 2024
Mr Coenraad Alexander Lugt Appointed
9 Months Ago on 29 Nov 2024
Shaun Curling Dippnall Appointed
9 Months Ago on 29 Nov 2024
Notification of PSC Statement
9 Months Ago on 21 Nov 2024
Correlcredit Uk Holdings Limited (PSC) Resigned
10 Months Ago on 4 Nov 2024
Incorporated
11 Months Ago on 13 Sep 2024
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Documents
Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG England to 1st Floor 5 st. Helen's Place London Greater London EC3A 6AB on 21 July 2025
Submitted on 21 Jul 2025
Accounts for a dormant company made up to 30 December 2024
Submitted on 18 Feb 2025
Previous accounting period shortened from 30 September 2025 to 31 December 2024
Submitted on 11 Feb 2025
Termination of appointment of Dewald Botha as a director on 17 December 2024
Submitted on 18 Dec 2024
Appointment of Shaun Curling Dippnall as a director on 29 November 2024
Submitted on 4 Dec 2024
Appointment of Mr Coenraad Alexander Lugt as a director on 29 November 2024
Submitted on 4 Dec 2024
Cessation of Correlcredit Uk Holdings Limited as a person with significant control on 4 November 2024
Submitted on 21 Nov 2024
Notification of a person with significant control statement
Submitted on 21 Nov 2024
Incorporation
Submitted on 13 Sep 2024
Repayment History
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