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CHECKRISK MANAGEMENT SERVICES LTD Active

Services


Contact information


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Financial statements of CHECKRISK MANAGEMENT SERVICES LTD

According to CHECKRISK MANAGEMENT SERVICES LTD latest financial report submitted on 2021-12-31, the company has a Cash of £75,902.00, Total-Assets of £189,368.00 while the Working-Capital is -£329,244.00. Compared with the previous year, the company reported a Cash increase of 97.63%, which is an equivalent of -74105. At the same time, the Total-Assets went up by 78.54%, or by -148739.


Year:
2020 Not available
2019 Not available
2018 Not available
2017 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ -329244

EBITDA

CHECKRISK MANAGEMENT SERVICES LTD Business Credit Report

A Business Credit Report for CHECKRISK MANAGEMENT SERVICES LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for CHECKRISK MANAGEMENT SERVICES LTD, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

CHECKRISK MANAGEMENT SERVICES LTD

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

CHECKRISK MANAGEMENT SERVICES LTD Directors and key executives

CHECKRISK MANAGEMENT SERVICES LTD currently employs 5 people. Compared with the previous year, the company has reported a staff decrease of 17%, which is an equivalent of 1 employees.
In order to view contact information, including emails and phone numbers for all the employees working at CHECKRISK MANAGEMENT SERVICES LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

5

83%

1y growth

100%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Max Craven Director
-
- GB
Nicholas Bullman Director
-
- GB
John Cunningham Director
-
- GB
Ralph Andresen Director
-
- GB
Louisa Pepperell Company Secretary
-
- GB

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CHECKRISK MANAGEMENT SERVICES LTD Ownership and Group Structure

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CHECKRISK MANAGEMENT SERVICES LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at CHECKRISK MANAGEMENT SERVICES LTD. One of of major shareholders of CHECKRISK MANAGEMENT SERVICES LTD is CLYDAGH LTD, which owns 839 ORDINARY shares, with a total value of 0 GBP and PETER BLESSING, which owns 1235 ORDINARY shares, with a total value of 0 GBP and FRANCIS HACKETT, which owns 199 ORDINARY shares, with a total value of 0 GBP and JOHN FITZPATRICK, which owns 226 ORDINARY shares, with a total value of 0 GBP and CAPRI ASSET, which owns 279 ORDINARY shares, with a total value of 0 GBP.


Name Quantity Share Type Value
CLYDAGH LTD
839 ORDINARY 0 GBP
PETER BLESSING
1235 ORDINARY 0 GBP
FRANCIS HACKETT
199 ORDINARY 0 GBP
JOHN FITZPATRICK
226 ORDINARY 0 GBP
CAPRI ASSET
279 ORDINARY 0 GBP

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CHECKRISK MANAGEMENT SERVICES LTD competitors:

Top 5 similar companies of CHECKRISK MANAGEMENT SERVICES LTD are HAGGARDS & CO LIMITED, MAKING IT! ENTERPRISES LIMITED, ALEXATECH INTEGRATED SYSTEMS LIMITED, KEY FACILITIES MANAGEMENT LTD., PNR CONSTRUCTION LTD. View and export all the competitor list of CHECKRISK MANAGEMENT SERVICES LTD by upgrading your account here.


HAGGARDS & CO LIMITED


Revenue
-
Age
21 years
Employees
2
Industry
View Services
Website
View http://hagga**********

MAKING IT! ENTERPRISES LIMITED


Revenue
-
Age
28 years
Employees
5
Industry
View Services
Website
View https://makin***********

ALEXATECH INTEGRATED SYSTEMS LIMITED


Revenue
-
Age
12 years
Employees
8
Industry
View Intruder Detection Systems
Website
View https://alexa***********

KEY FACILITIES MANAGEMENT LTD.


Revenue
-
Age
24 years
Employees
2
Industry
View Business Management Consultants
Website
View http://k******

PNR CONSTRUCTION LTD


Revenue
-
Age
24 years
Employees
1
Industry
View Services
Website
View http://pnr-cons*************

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CHECKRISK MANAGEMENT SERVICES LTD news & activities:


Employees

CHECKRISK MANAGEMENT SERVICES LTD number of employees has decreased by -17% compared with previous year and now represents a total number of 5.

uk.globaldatabase.com

2021-12-31

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Frequently Asked Questions regarding CHECKRISK MANAGEMENT SERVICES LTD


Where is CHECKRISK MANAGEMENT SERVICES LTD registered office?

CHECKRISK MANAGEMENT SERVICES LTD is located at Orchard Street Business Centre 13-14 Orchard Street, United Kingdom.

How can I contact CHECKRISK MANAGEMENT SERVICES LTD?

You can call CHECKRISK MANAGEMENT SERVICES LTD at the following number +441225******

What is the website of CHECKRISK MANAGEMENT SERVICES LTD?

CHECKRISK MANAGEMENT SERVICES LTD website is https://check-risk.com/

How many people work at CHECKRISK MANAGEMENT SERVICES LTD?

According to the latest account statement, there are currently 5 of employees working for CHECKRISK MANAGEMENT SERVICES LTD.

What is the Business Credit Score of CHECKRISK MANAGEMENT SERVICES LTD and how reliable is the company?

In order to check the business credit score of CHECKRISK MANAGEMENT SERVICES LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does CHECKRISK MANAGEMENT SERVICES LTD pay their invoices on time?

By requesting a Business Credit Report for CHECKRISK MANAGEMENT SERVICES LTD, you will be able to gain more insights about the CHECKRISK MANAGEMENT SERVICES LTD payment trends.

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