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Riskftech LLP
Riskftech LLP is a dissolved company incorporated on 26 January 2017 with the registered office located in Woking, Surrey. Riskftech LLP was registered 8 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 August 2022
(3 years ago)
Was
5 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
OC415637
Limited liability partnership
Age
8 years
Incorporated
26 January 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Riskftech LLP
Contact
Address
C/O Ashfield Accountancy
First Floor 33 Chertsey Road
Woking
Surrey
GU21 5AJ
United Kingdom
Same address for the past
5 years
Companies in GU21 5AJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Dr Nasir Mahmood Ahmad
PSC • British • Lives in UK • Born in Jun 1964
Mr Javed Mushtaq
Lives in Australia • Born in Sep 1964
Mrs Shazia Khalid
Lives in United Arab Emirates • Born in Apr 1969
Mr Rizwan Khalid
Lives in United Arab Emirates • Born in Oct 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Effective Financial Solutions Limited
Dr Nasir Mahmood Ahmad is a mutual person.
Active
Basinghall Analytics Ltd
Dr Nasir Mahmood Ahmad is a mutual person.
Active
Riskfintech Ltd
Dr Nasir Mahmood Ahmad is a mutual person.
Active
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
31 Jul 2021
For period
31 Jul
⟶
31 Jul 2021
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
£9.68K
Decreased by £196.35K (-95%)
Total Liabilities
-£6.01K
Increased by £904 (+18%)
Net Assets
£3.67K
Decreased by £197.25K (-98%)
Debt Ratio (%)
62%
Increased by 59.62% (+2407%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 2 Aug 2022
Voluntary Gazette Notice
3 Years Ago on 17 May 2022
Application To Strike Off
3 Years Ago on 6 May 2022
Confirmation Submitted
3 Years Ago on 21 Feb 2022
Micro Accounts Submitted
3 Years Ago on 21 Dec 2021
Micro Accounts Submitted
4 Years Ago on 3 Jun 2021
Confirmation Submitted
4 Years Ago on 30 Apr 2021
Mrs Shazia Khalid Details Changed
4 Years Ago on 16 Apr 2021
Mr Nasir Mahmood Ahmad (PSC) Details Changed
4 Years Ago on 25 Jan 2021
Shazia Khalid Details Changed
5 Years Ago on 26 Jan 2020
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Aug 2022
First Gazette notice for voluntary strike-off
Submitted on 17 May 2022
Application to strike the limited liability partnership off the register
Submitted on 6 May 2022
Confirmation statement made on 25 January 2022 with no updates
Submitted on 21 Feb 2022
Micro company accounts made up to 31 July 2021
Submitted on 21 Dec 2021
Micro company accounts made up to 31 July 2020
Submitted on 3 Jun 2021
Change of details for Mr Nasir Mahmood Ahmad as a person with significant control on 25 January 2021
Submitted on 30 Apr 2021
Confirmation statement made on 25 January 2021 with no updates
Submitted on 30 Apr 2021
Member's details changed for Shazia Khalid on 26 January 2020
Submitted on 29 Apr 2021
Member's details changed for Mrs Shazia Khalid on 16 April 2021
Submitted on 29 Apr 2021
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Repayment History
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