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CONTROL RISKS VENTURES LIMITED Active

Financial Services


Contact information


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Financial statements of CONTROL RISKS VENTURES LIMITED

According to CONTROL RISKS VENTURES LIMITED latest financial report submitted on 2024-03-31, the company has a Total-Assets of £20M, Profit-after-Tax of £342,902.62 while the Share-Capital is £16,630.38. Compared with the previous year, the company reported a Total-Assets decrease of -2.33%, which is an equivalent of 457473. At the same time, the Profit-after-Tax went down by 0.0%, or by 0.


Year:
2023 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Profit after Tax

    £ 342902

Net Assets

CONTROL RISKS VENTURES LIMITED Business Credit Report

A Business Credit Report for CONTROL RISKS VENTURES LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for CONTROL RISKS VENTURES LIMITED, 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

CONTROL RISKS VENTURES LIMITED

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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

CONTROL RISKS VENTURES LIMITED Directors and key executives

CONTROL RISKS VENTURES LIMITED currently employs 6 people.
In order to view contact information, including emails and phone numbers for all the employees working at CONTROL RISKS VENTURES LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

6

Management Level


40

Top

60

Middle

Employee Job Title Email Phone Country
Nicholas Allan Director
-
- GB
Sally McNair Scott Director
-
- GB
Kathryn Fleming Director
-
- GB
Nicholas Allan Ceo
-
- GB
Kathryn Fleming Cfo
-
- GB

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CONTROL RISKS VENTURES LIMITED Ownership and Group Structure


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CONTROL RISKS VENTURES LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at CONTROL RISKS VENTURES LIMITED. One of of major shareholders of CONTROL RISKS VENTURES LIMITED is MARK WHYTE, which owns 27500 ORDINARY B shares, with a total value of 0 GBP and JAMES MCALPINE, which owns 27500 ORDINARY B shares, with a total value of 0 GBP and CHARLES HECKER, which owns 16250 ORDINARY B shares, with a total value of 0 GBP and CONTROL RISKS GROUP LIMITED, which owns 1500000 ORDINARY A shares, with a total value of 0 GBP and STEPHEN WILFORD, which owns 23750 ORDINARY B shares, with a total value of 0 GBP.


Name Quantity Share Type Value
MARK WHYTE
27500 ORDINARY B 0 GBP
JAMES MCALPINE
27500 ORDINARY B 0 GBP
CHARLES HECKER
16250 ORDINARY B 0 GBP
CONTROL RISKS GROUP LIMITED
1500000 ORDINARY A 0 GBP
STEPHEN WILFORD
23750 ORDINARY B 0 GBP

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CONTROL RISKS VENTURES LIMITED competitors:

Top 5 similar companies of CONTROL RISKS VENTURES LIMITED are MORNFLAKE OATS LIMITED, GFM HOLDINGS LIMITED, GREEN GROUP INTERNATIONAL LIMITED, AVIAREPS UK HOLDINGS LTD, FIRST ENGINEERING HOLDINGS LIMITED. View and export all the competitor list of CONTROL RISKS VENTURES LIMITED by upgrading your account here.


MORNFLAKE OATS LIMITED


Revenue
58,842,288.0
Age
59 years
Employees
5
Industry
View Financial Services
Website
View https://morn**********

GFM HOLDINGS LIMITED


Revenue
-
Age
27 years
Employees
6
Industry
View Marketing And Merchandising Services
Website
View https://gf********

GREEN GROUP INTERNATIONAL LIMITED


Revenue
29,866,378.0
Age
17 years
Employees
8
Industry
View Financial Services
Website
View http://thegre************

AVIAREPS UK HOLDINGS LTD


Revenue
-
Age
24 years
Employees
3
Industry
View Financial Services
Website
View https://nylo***********

FIRST ENGINEERING HOLDINGS LIMITED


Revenue
-
Age
31 years
Employees
2
Industry
View Finance & Insurance
Website
View http://babc**********

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CONTROL RISKS VENTURES LIMITED news & activities:


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Frequently Asked Questions regarding CONTROL RISKS VENTURES LIMITED


Where is CONTROL RISKS VENTURES LIMITED registered office?

CONTROL RISKS VENTURES LIMITED is located at 6th Floor, 33 King William Street, United Kingdom.

How many people work at CONTROL RISKS VENTURES LIMITED?

According to the latest account statement, there are currently 6 of employees working for CONTROL RISKS VENTURES LIMITED.

What is the Business Credit Score of CONTROL RISKS VENTURES LIMITED and how reliable is the company?

In order to check the business credit score of CONTROL RISKS VENTURES LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does CONTROL RISKS VENTURES LIMITED pay their invoices on time?

By requesting a Business Credit Report for CONTROL RISKS VENTURES LIMITED, you will be able to gain more insights about the CONTROL RISKS VENTURES LIMITED payment trends.

Who is the Ultimate Parent of the CONTROL RISKS VENTURES LIMITED?

Information about the ultimate beneficial ownership CONTROL RISKS IN*************** of CONTROL RISKS VENTURES LIMITED is available when you order a business credit report.

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