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RISKFINTECH LTD Active

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Financial statements of RISKFINTECH LTD

According to RISKFINTECH LTD latest financial report submitted on 2024-06-30, the company has a Working-Capital of £15,497.00. Compared with the previous year, the company reported a Working-Capital increase of 27.94%, which is an equivalent of -4330.


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 15497

Total Assets

RISKFINTECH LTD Business Credit Report

A Business Credit Report for RISKFINTECH LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for RISKFINTECH 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

RISKFINTECH 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

RISKFINTECH LTD Directors and key executives

RISKFINTECH LTD currently employs 1 people.
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Total Employee Count

Total employees

1

Management Level


100

Middle

Employee Job Title Email Phone Country
Nasir Ahmad Director
-
- GB

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RISKFINTECH LTD Ownership and Group Structure

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RISKFINTECH LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at RISKFINTECH LTD. One of of major shareholders of RISKFINTECH LTD is MRS SHAZIA KHALID, which owns 58 ORDINARY I shares, with a total value of 58 GBP and MR NAUMAN KHALID, which owns 58 ORDINARY I shares, with a total value of 58 GBP and OMAR TARIQ FARUQI, which owns 24 ORDINARY I shares, with a total value of 24 GBP and EFFECTIVE FINANCIAL SOLUTIONS LIMITED, which owns 83 ORDINARY E shares, with a total value of 83 GBP and SYED ATHER KAMAL HASHMI, which owns 58 ORDINARY I shares, with a total value of 58 GBP.


Name Quantity Share Type Value
MRS SHAZIA KHALID
58 ORDINARY I 58 GBP
MR NAUMAN KHALID
58 ORDINARY I 58 GBP
OMAR TARIQ FARUQI
24 ORDINARY I 24 GBP
EFFECTIVE FINANCIAL SOLUTIONS LIMITED
83 ORDINARY E 83 GBP
SYED ATHER KAMAL HASHMI
58 ORDINARY I 58 GBP

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RISKFINTECH LTD competitors:

Top 5 similar companies of RISKFINTECH LTD are OTHER CREATIVE LIMITED, LANGLEY & PARTNERS LIMITED, TRAYMARK COMPONENTS LIMITED, FIRST CHOICE RECRUITMENT LIMITED, PORTSMOUTH STUDENTS' UNION TRADING COMPANY LIMITED. View and export all the competitor list of RISKFINTECH LTD by upgrading your account here.


OTHER CREATIVE LIMITED


Revenue
-
Age
29 years
Employees
11-50
Industry
View Business & Professional Associations
Website
View https://oth*********

LANGLEY & PARTNERS LIMITED


Revenue
-
Age
23 years
Employees
6
Industry
View Services
Website
View http://langleyp**************

TRAYMARK COMPONENTS LIMITED


Revenue
-
Age
28 years
Employees
9
Industry
View Office, School & Art Supplies Manufacturing
Website
View https://tra**********

FIRST CHOICE RECRUITMENT LIMITED


Revenue
-
Age
26 years
Employees
3
Industry
View Human Resources Consultants
Website
View http://firstchoicere*******************

PORTSMOUTH STUDENTS' UNION TRADING COMPANY LIMITED


Revenue
-
Age
18 years
Employees
1-10
Industry
View Services
Website
View https://u********

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RISKFINTECH LTD news & activities:


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Frequently Asked Questions regarding RISKFINTECH LTD


Where is RISKFINTECH LTD registered office?

RISKFINTECH LTD is located at C/o Ashfield Accountancy, First Floor 33 Chertsey Road, United Kingdom.

What is the website of RISKFINTECH LTD?

RISKFINTECH LTD website is http://riskfintech.co.uk/

How many people work at RISKFINTECH LTD?

According to the latest account statement, there are currently 1 of employees working for RISKFINTECH LTD.

What is the Business Credit Score of RISKFINTECH LTD and how reliable is the company?

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

Does RISKFINTECH LTD pay their invoices on time?

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

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