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CHECKRISK MANAGEMENT SERVICES LTD Intermediate

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 99.48%, which is an equivalent of -75510. At the same time, the Total-Assets went up by 96.73%, or by -183180.


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

Total Liabilities

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
Ross Pepperell Director
****@check-risk.com
- GB
Ralph Andresen Director
-
- GB
Max Craven Director
-
- GB
Nicholas Bullman Director
-
- GB
John Cunningham Director
-
- 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 PETER BLESSING, which owns 1235 ORDINARY shares, with a total value of 0 GBP and CADENCE CAPITAL PARTNERS LTD., which owns 1058 ORDINARY shares, with a total value of 0 GBP and CLYDAGH LTD, which owns 839 ORDINARY shares, with a total value of 0 GBP and GERARD CARR & HILDA CARR, which owns 802 ORDINARY shares, with a total value of 0 GBP and WILLIAM MONTGOMERY, which owns 714 ORDINARY shares, with a total value of 0 GBP.


Name Quantity Share Type Value
PETER BLESSING
1235 ORDINARY 0 GBP
CADENCE CAPITAL PARTNERS LTD.
1058 ORDINARY 0 GBP
CLYDAGH LTD
839 ORDINARY 0 GBP
GERARD CARR & HILDA CARR
802 ORDINARY 0 GBP
WILLIAM MONTGOMERY
714 ORDINARY 0 GBP

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CHECKRISK MANAGEMENT SERVICES LTD competitors:

Top 5 similar companies of CHECKRISK MANAGEMENT SERVICES LTD are ZINC MEDIA GROUP PLC, AFENTRA PLC, HAGGARDS & CO LIMITED, ALEXATECH INTEGRATED SYSTEMS LIMITED, M-REAL UK PENSION TRUSTEES LIMITED. View and export all the competitor list of CHECKRISK MANAGEMENT SERVICES LTD by upgrading your account here.


ZINC MEDIA GROUP PLC


Revenue
41,462,000.0
Age
45 years
Employees
11
Industry
View Services
Website
View http://www.zi************

AFENTRA PLC


Revenue
114,385,000.0
Age
43 years
Employees
18
Industry
View Mining Services
Website
View https://www.af*************

HAGGARDS & CO LIMITED


Revenue
-
Age
22 years
Employees
2
Industry
View Services
Website
View http://www.hag************

ALEXATECH INTEGRATED SYSTEMS LIMITED


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

M-REAL UK PENSION TRUSTEES LIMITED


Revenue
-
Age
19 years
Employees
5
Industry
View Services
Website
View https://www.**********

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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******

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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