CONTROL RISKS VENTURES LIMITED

14159417
Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
C

CONTROL RISKS VENTURES LIMITED

14159417

Activities of other holding companies n.e.c.

Founded 8 Jun 2022 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

CONTROL RISKS VENTURE LIMITED 8 Jun 2022 — 27 Jun 2022
Accounts Submitted 24 Oct 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 8 Jun 2026 Next due 21 Jun 2027 11 months remaining
Net assets £7M £163K 2024 year on year
Total assets £20M £569K 2024 year on year
Total Liabilities £13M £406K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

6th Floor, 33 King William Street, London EC4R 9AT United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for CONTROL RISKS VENTURES LIMITED (14159417), an active company based in London, United Kingdom. Incorporated 8 Jun 2022. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£7.34M

Increased by £163.15k (+2%)

Total Liabilities

£12.87M

Increased by £406.29k (+3%)

Turnover

N/A

Employees

N/A

Debt Ratio

64%

Increased by 1 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 5,139,967 Shares £17.26m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 May 202457,218£609k£10.64
28 Nov 2022264,000£6.64m£25.16
26 Nov 2022222,500£2.49m£11.18
26 Nov 2022445,250£4k£0.01
26 Nov 20221,400,000£14k£0.01

Officers

Officers

2 active 1 resigned
Status
Kathryn Elizabeth FlemingDirectorBritishUnited Kingdom558 Jun 2022Active
Sally Kathleen Mcnair ScottSecretaryUnknownUnknown8 Jun 2022Active

Shareholders

Shareholders (46)

Control Risks Group Limited
81.1%
Oscar Wilson Investments Limited
1.8%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 8 Jun 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CONTROL RISKS VENTURES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jun 2026Confirmation StatementConfirmation statement made on 7 Jun 2026 with no updates
1 Jun 2026OfficersTermination of Nicholas James Allan as director on 31 May 2026
1 Jun 2026OfficersAppointment of William Ralph Udell, Jr as director on 1 Jun 2026
4 Jan 2026OfficersTermination of Kathryn Elizabeth Fleming as director on 31 Dec 2025
4 Jan 2026OfficersAppointment of Mr Antonis Papathomas as director on 1 Jan 2026
8 Jun 2026 Confirmation Statement

Confirmation statement made on 7 Jun 2026 with no updates

1 Jun 2026 Officers

Termination of Nicholas James Allan as director on 31 May 2026

1 Jun 2026 Officers

Appointment of William Ralph Udell, Jr as director on 1 Jun 2026

4 Jan 2026 Officers

Termination of Kathryn Elizabeth Fleming as director on 31 Dec 2025

4 Jan 2026 Officers

Appointment of Mr Antonis Papathomas as director on 1 Jan 2026

Recent Activity

Latest Activity

Confirmation statement made on 7 Jun 2026 with no updates

3 weeks ago on 8 Jun 2026

Termination of Nicholas James Allan as director on 31 May 2026

1 months ago on 1 Jun 2026

Appointment of William Ralph Udell, Jr as director on 1 Jun 2026

1 months ago on 1 Jun 2026

Termination of Kathryn Elizabeth Fleming as director on 31 Dec 2025

6 months ago on 4 Jan 2026

Appointment of Mr Antonis Papathomas as director on 1 Jan 2026

6 months ago on 4 Jan 2026