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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 1 year 3 months ago.
Status
Dormant
Dormant since incorporation
Company No
15955999
Private limited company
Age
1 year 3 months
Incorporated 13 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (4 months ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (8 months remaining)
Last change occurred 3 months ago
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 (8 months remaining)
Contact
Address
1st Floor 5 St. Helen's Place
London
Greater London
EC3A 6AB
England
Address changed on 21 Jul 2025 (5 months ago)
Previous address was 3rd Floor 114a Cromwell Road London SW7 4AG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Dutch • Lives in England • Born in Jun 1973
Director • South African • Lives in South Africa • Born in Feb 1978
Mr Trevor Herbert
PSC • South African • Lives in South Africa • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Coenraad Alexander Lugt is a mutual person.
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Credeq UK Holdings Limited
Coenraad Alexander Lugt is a mutual person.
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Coenraad Alexander Lugt is a mutual person.
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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
Trevor Herbert (PSC) Appointed
2 Months Ago on 17 Oct 2025
Confirmation Submitted
3 Months Ago on 19 Sep 2025
Mr Coenraad Alexander Lugt Details Changed
4 Months Ago on 11 Sep 2025
Shaun Curling Dippnall Details Changed
4 Months Ago on 11 Sep 2025
Registered Address Changed
5 Months Ago on 21 Jul 2025
Dormant Accounts Submitted
10 Months Ago on 18 Feb 2025
Accounting Period Shortened
11 Months Ago on 11 Feb 2025
Dewald Botha Resigned
1 Year Ago on 17 Dec 2024
Mr Coenraad Alexander Lugt Appointed
1 Year 1 Month Ago on 29 Nov 2024
Shaun Curling Dippnall Appointed
1 Year 1 Month Ago on 29 Nov 2024
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Documents
Particulars of variation of rights attached to shares
Submitted on 3 Nov 2025
Resolutions
Submitted on 3 Nov 2025
Memorandum and Articles of Association
Submitted on 3 Nov 2025
Change of share class name or designation
Submitted on 3 Nov 2025
Particulars of variation of rights attached to shares
Submitted on 3 Nov 2025
Change of share class name or designation
Submitted on 3 Nov 2025
Notification of Trevor Herbert as a person with significant control on 17 October 2025
Submitted on 30 Oct 2025
Withdrawal of a person with significant control statement on 30 October 2025
Submitted on 30 Oct 2025
Statement of capital following an allotment of shares on 17 October 2025
Submitted on 29 Oct 2025
Confirmation statement made on 12 September 2025 with updates
Submitted on 19 Sep 2025
Repayment History
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