Sp Financial Risk Consultancy Limited

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Sp Financial Risk Consultancy Limited

06861232•Private Limited With Share Capital

4 Red Lion Court,, Alexandra Road, Hounslow, TW31JS

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Incorporated

27/03/2009

Company Age

17 years

Directors

1

Employees

1

SIC Code

64999

Risk

low risk

Company Overview

Registration, classification & business activity

Sp Financial Risk Consultancy Limited (06861232) is a private limited with share capital incorporated on 27/03/2009 (17 years old) and registered in hounslow, TW31JS. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 27/03/2009
TW31JS
1 employees

Financial Overview

Total Assets

£872.4K

Liabilities

£205.4K

Net Assets

£667.0K

Est. Turnover

£6.61M

AI Estimated
Unreported
Cash

£40.5K

Key Metrics

1

Employees

1

Directors

2

Shareholders

Board of Directors

1
P
pawan malik
director

Filed Documents

49
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Capital Allotment Shares
Category:Capital
Date:23-07-2013
Resolution
Category:Resolution
Date:02-07-2013
Capital Name Of Class Of Shares
Category:Capital
Date:01-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Legacy
Category:Address
Date:07-04-2009
Legacy
Category:Officers
Date:01-04-2009
Legacy
Category:Address
Date:01-04-2009
Legacy
Category:Officers
Date:31-03-2009
Legacy
Category:Officers
Date:31-03-2009
Incorporation Company
Category:Incorporation
Date:27-03-2009

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date11/03/2025
Latest Accounts30/09/2024

Trading Addresses

Unit 4, Red Lion Court, Alexandra Road, Hounslow, Middlesex, TW31JS

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Contact

4 Red Lion Court,, Alexandra Road, Hounslow, TW31JS