Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Credit Risk Consulting Ltd
Credit Risk Consulting Ltd is a dissolved company incorporated on 21 October 2015 with the registered office located in Edinburgh, City of Edinburgh. Credit Risk Consulting Ltd was registered 9 years ago.
Watch Company
Status
Dissolved
Dissolved on
30 October 2021
(3 years ago)
Was
6 years old
at the time of dissolution
Following
liquidation
Company No
SC518416
Private limited company
Scottish Company
Age
9 years
Incorporated
21 October 2015
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 Credit Risk Consulting Ltd
Contact
Address
60 Colinton Road
Edinburgh
EH14 1AH
Scotland
Same address since
incorporation
Companies in EH14 1AH
Telephone
Unreported
Email
Unreported
Website
Creditriskconnection.com
See All Contacts
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Mohammad Kaashif Afzal
Director • British • Lives in Scotland • Born in Mar 1984
Mr Mohammad Kaashif Afzal
PSC • British • Lives in UK • Born in Mar 1984
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
KS Fife Ltd
Mohammad Kaashif Afzal is a mutual person.
Active
Aska Consultancy Ltd
Mohammad Kaashif Afzal is a mutual person.
Active
Aska Lettings Ltd
Mohammad Kaashif Afzal is a mutual person.
Active
Scoopz Franchising Ltd
Mohammad Kaashif Afzal is a mutual person.
Active
Bubblify Ltd
Mohammad Kaashif Afzal is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
30 Jun 2020
For period
30 Oct
⟶
30 Jun 2020
Traded for
8 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£117.75K
Decreased by £19.02K (-14%)
Total Liabilities
-£30.63K
Decreased by £6.18K (-17%)
Net Assets
£87.12K
Decreased by £12.84K (-13%)
Debt Ratio (%)
26%
Decreased by 0.9% (-3%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 30 Oct 2021
Micro Accounts Submitted
5 Years Ago on 22 Jul 2020
Accounting Period Shortened
5 Years Ago on 11 Jul 2020
Micro Accounts Submitted
5 Years Ago on 10 Jul 2020
Confirmation Submitted
5 Years Ago on 1 Nov 2019
Micro Accounts Submitted
6 Years Ago on 17 Jul 2019
Confirmation Submitted
6 Years Ago on 23 Oct 2018
Micro Accounts Submitted
7 Years Ago on 24 Jul 2018
Confirmation Submitted
7 Years Ago on 16 Nov 2017
Micro Accounts Submitted
8 Years Ago on 21 Jul 2017
Get Alerts
Get Credit Report
Discover Credit Risk Consulting Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 30 Oct 2021
Submitted on 30 Jul 2021
Resolutions
Submitted on 10 Sep 2020
Micro company accounts made up to 30 June 2020
Submitted on 22 Jul 2020
Previous accounting period shortened from 31 October 2020 to 30 June 2020
Submitted on 11 Jul 2020
Micro company accounts made up to 31 October 2019
Submitted on 10 Jul 2020
Confirmation statement made on 20 October 2019 with updates
Submitted on 1 Nov 2019
Micro company accounts made up to 31 October 2018
Submitted on 17 Jul 2019
Confirmation statement made on 20 October 2018 with no updates
Submitted on 23 Oct 2018
Micro company accounts made up to 31 October 2017
Submitted on 24 Jul 2018
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs