Sp Financial Risk Consultancy Limited, Hounslow
Sp Financial Risk Consultancy Limited is a private limited company. Situated at 4 Red Lion Court,, Alexandra Road, Hounslow TW3 1JS, this 15 years old enterprise was incorporated on 2009-03-27 and is categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).1 director can be found in the enterprise: Pawan M. (appointed on 27 March 2009).
| About | |
|---|---|
| Name: Sp Financial Risk Consultancy Limited | |
| Number: 06861232 | |
| Incorporation date: 2009-03-27 | |
| End of financial year: 31 March |
| Address: |
4 Red Lion Court, Alexandra Road Hounslow TW3 1JS |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Pawan M.
28 October 2018
| Nature of control: |
75,01-100% shares |
Extreme Bright International Limited
6 April 2017 - 28 October 2018
| Address | Akara Building Wickhams Cay 1, Box 3136, Road Town, Tortola, Virgin Islands, British |
| Legal authority | British Virgin Islands |
| Legal form | Limited Company |
| Country registered | British Virgin Islands |
| Place registered | British Virgin Islands |
| Registration number | 1696860 |
| Nature of control: |
75,01-100% shares |
Pawan M.
6 April 2016 - 1 April 2017
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 22,849 | 57,778 | 740,813 | 1,443,868 | 1,320,638 | 1,140,411 | 1,125,512 | 956,736 | 967,625 | 918,657 | 826,384 | 707,174 | 742,539 |
| Number Shares Allotted | - | 1 | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | -7,760 | 41,806 | 478,143 | 1,080,992 | 1,157,345 | 1,032,855 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 399 | 3,167 | 5,550 | 8,163 | 12,152 | 12,339 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -7,760 | 41,806 | 478,143 | 1,080,992 | 1,157,345 | 1,032,855 | 935,254 | 856,748 | 897,162 | 950,749 | 805,384 | 632,820 | 593,575 |
The date for Sp Financial Risk Consultancy Limited confirmation statement filing is 2024-04-10. The most current confirmation statement was submitted on 2023-03-27. The date for the next accounts filing is 31 December 2023. Last accounts filing was filed for the time up until 31 March 2022.
3 persons of significant control are reported in the Companies House, namely: Pawan M. that owns over 3/4 of shares. Extreme Bright International Limited owns over 3/4 of shares. The corporate PSC can be reached at Wickhams Cay 1, Box 3136, Tortola.
Company filing
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Accounts
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Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 22nd, December 2023 | accounts |
Free Download
(7 pages)
|
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