CONTROL RISKS GROUP HOLDINGS LIMITED

01548306
Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
C

CONTROL RISKS GROUP HOLDINGS LIMITED

01548306

Other business support service activities n.e.c.

Founded 3 Mar 1981 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

CONTROL RISKS GROUP LIMITED 19 Mar 1982 — 1 Oct 1999
SIGNALROSE LIMITED 3 Mar 1981 — 19 Mar 1982
Accounts Submitted 24 Oct 2025 Next due 31 Dec 2026 6 months remaining
Confirmation
Net assets £8M £1M 2024 year on year
Total assets £61M £147K 2024 year on year
Total Liabilities £53M £1M 2024 year on year
Charges 20
8 outstanding 12 satisfied

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 GROUP HOLDINGS LIMITED (01548306), an active company based in London, United Kingdom. Incorporated 3 Mar 1981. Other business support service activities 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 (2016–2024)

Cash in Bank

N/A

Decreased by £115.56k (-100%)

Net Assets

£7.95M

Decreased by £1.20M (-13%)

Total Liabilities

£52.84M

Increased by £1.35M (+3%)

Turnover

N/A

Employees

N/A

Debt Ratio

87%

Increased by 2 (+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

Funding Rounds 1

Investors (2)

Investor NameInvestor SinceParticipating Rounds
Investor 1Jan 2011Private Equity
Investor 2Jan 2011Private Equity

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 435,641 Shares £44k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Nov 2012223,416£22k£0.1
31 Oct 2011212,225£21k£0.1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Control Risks Capital Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
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 GROUP HOLDINGS LIMITED Current Company
CONTROL RISKS LIMITED united kingdom

Charges

Charges

8 outstanding 12 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
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
2 Jan 2026OfficersTermination of Kathryn Elizabeth Fleming as director on 31 Dec 2025
2 Jan 2026OfficersAppointment of Mr Antonis Papathomas as director on 1 Jan 2026
24 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
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

2 Jan 2026 Officers

Termination of Kathryn Elizabeth Fleming as director on 31 Dec 2025

2 Jan 2026 Officers

Appointment of Mr Antonis Papathomas as director on 1 Jan 2026

24 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

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 2 Jan 2026

Appointment of Mr Antonis Papathomas as director on 1 Jan 2026

6 months ago on 2 Jan 2026

Annual accounts made up to 31 Mar 2025

8 months ago on 24 Oct 2025