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CS RISK MANAGEMENT AND COMPLIANCE LTD Inactive

Management Services


Contact information


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Financial statements of CS RISK MANAGEMENT AND COMPLIANCE LTD

According to CS RISK MANAGEMENT AND COMPLIANCE LTD latest financial report submitted on 2023-04-30, the company has a Cash of £10,364.00, Working-Capital of £38,325.00 while the Profit-after-Tax is £22,100.00. Compared with the previous year, the company reported a Cash increase of 99.99%, which is an equivalent of -10363. At the same time, the Working-Capital went up by 120.25%, or by -46084.


Year:
2022 Not available
2021 Not available
2020 Not available
2018 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Profit after Tax

    £ 22100

  • Working Capital

    £ 38325

Cost of Sales

CS RISK MANAGEMENT AND COMPLIANCE LTD Business Credit Report

A Business Credit Report for CS RISK MANAGEMENT AND COMPLIANCE LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for CS RISK MANAGEMENT AND COMPLIANCE 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

CS RISK MANAGEMENT AND COMPLIANCE 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

CS RISK MANAGEMENT AND COMPLIANCE LTD Directors and key executives

CS RISK MANAGEMENT AND COMPLIANCE LTD currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at CS RISK MANAGEMENT AND COMPLIANCE LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

-

1y growth

83%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Maritz Cloete Director
-
- GB
Jonathan Sutcliffe Director
-
- GB

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CS RISK MANAGEMENT AND COMPLIANCE LTD Ownership and Group Structure


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CS RISK MANAGEMENT AND COMPLIANCE LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at CS RISK MANAGEMENT AND COMPLIANCE LTD. One of of major shareholders of CS RISK MANAGEMENT AND COMPLIANCE LTD is MOORE CLEARCOMM LIMITED, which owns 100 ORDINARY shares, with a total value of 100 None.


Name Quantity Share Type Value
MOORE CLEARCOMM LIMITED
100 ORDINARY 100 GBP

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CS RISK MANAGEMENT AND COMPLIANCE LTD competitors:

Top 5 similar companies of CS RISK MANAGEMENT AND COMPLIANCE LTD are DE MONTFORT EXPERTISE LIMITED, CLOCKWORK RESEARCH LIMITED, DAVID AND STONE LIMITED, QUALITY LEISURE MANAGEMENT LIMITED, EXCEED I-VISION LIMITED. View and export all the competitor list of CS RISK MANAGEMENT AND COMPLIANCE LTD by upgrading your account here.


DE MONTFORT EXPERTISE LIMITED


Revenue
3,905,258.0
Age
36 years
Employees
1-10
Industry
View Business & Professional Associations
Website
View https://thecompleteun********************

CLOCKWORK RESEARCH LIMITED


Revenue
215,012.0
Age
20 years
Employees
2
Industry
View Management Services
Website
View http://clockwor**************

DAVID AND STONE LIMITED


Revenue
-
Age
22 years
Employees
2
Industry
View Marketing Consultants
Website
View https://davidan*************

QUALITY LEISURE MANAGEMENT LIMITED


Revenue
402,443.0
Age
35 years
Employees
6
Industry
View Project Management Services
Website
View https://qlmcons*************

EXCEED I-VISION LIMITED


Revenue
-
Age
13 years
Employees
1
Industry
View Management Services
Website
View http://x*******

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CS RISK MANAGEMENT AND COMPLIANCE LTD news & activities:


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Frequently Asked Questions regarding CS RISK MANAGEMENT AND COMPLIANCE LTD


Where is CS RISK MANAGEMENT AND COMPLIANCE LTD registered office?

CS RISK MANAGEMENT AND COMPLIANCE LTD is located at 6th Floor 9 Appold Street, United Kingdom.

How can I contact CS RISK MANAGEMENT AND COMPLIANCE LTD?

You can call CS RISK MANAGEMENT AND COMPLIANCE LTD at the following number +442037******

What is the website of CS RISK MANAGEMENT AND COMPLIANCE LTD?

CS RISK MANAGEMENT AND COMPLIANCE LTD website is http://csriskmanagement.co.uk/

How many people work at CS RISK MANAGEMENT AND COMPLIANCE LTD?

According to the latest account statement, there are currently 2 of employees working for CS RISK MANAGEMENT AND COMPLIANCE LTD.

What is the Business Credit Score of CS RISK MANAGEMENT AND COMPLIANCE LTD and how reliable is the company?

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

Does CS RISK MANAGEMENT AND COMPLIANCE LTD pay their invoices on time?

By requesting a Business Credit Report for CS RISK MANAGEMENT AND COMPLIANCE LTD, you will be able to gain more insights about the CS RISK MANAGEMENT AND COMPLIANCE LTD payment trends.

Who is the Ultimate Parent of the CS RISK MANAGEMENT AND COMPLIANCE LTD?

Information about the ultimate beneficial ownership MOORE KINGSTO*********** of CS RISK MANAGEMENT AND COMPLIANCE LTD is available when you order a business credit report.

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