Sp Financial Risk Consultancy Limited in Hounslow, TW3 1JS

Description

Data updated on: 01-11-2023

This Sp Financial Risk Consultancy Limited firm has been on the market for at least fifteen years, as it's been founded in 2009. Registered with number 06861232, Sp Financial Risk Consultancy is a Private Limited Company located in 4 Red Lion Court,, Hounslow TW3 1JS. This firm's SIC code is 64999 and has the NACE code: Financial intermediation not elsewhere classified. Its most recent financial reports were submitted for the period up to Thursday 31st March 2022 and the most recent confirmation statement was released on Monday 27th March 2023.

At present, this specific firm is directed by a single director: Pawan M., who was arranged to perform management duties fifteen years ago. Since 2009 Graham C., had fulfilled assigned duties for this specific firm up to the moment of the resignation on 2009-03-27.

Pawan M. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-7 760	41 806	478 143	1 080 992	1 157 345	1 032 855

Balance Sheet
Cash Bank In Hand	19 584	54 513	647 941	1 273 097	1 075 310	534 124
Cash Bank On Hand						534 124	719 063	276 957	294 521	507 620	364 891	285 355	237 382
Current Assets	22 849	57 778	740 813	1 443 868	1 320 638	1 140 411	1 125 512	956 736	967 625	918 657	826 384	707 174	742 539
Debtors	3 265	3 265	92 872	170 771	245 328	606 287	406 449	679 779	673 104	411 037	461 493	421 819	505 157
Other Debtors						480 681	355 009	637 783	631 474	372 009	409 260	372 117	462 919
Property Plant Equipment						12 339	11 927	9 151	6 863	6 121	6 105	6 075
Tangible Fixed Assets	399	3 167	5 550	8 163	12 152	12 339

Capital & Reserves
Called Up Share Capital	1	1	101	101	101	101
Profit Loss Account Reserve	-7 761	41 805	478 042	1 080 891	1 157 244	1 032 754
Shareholder Funds	-7 760	41 806	478 143	1 080 992	1 157 345	1 032 855

Other Financial Data
Amount Specific Advance Or Credit Directors					149 187	475 246	351 484	636 885	629 310	371 110	408 361	371 219	462 020
Amount Specific Advance Or Credit Made In Period Directors						475 246	351 484				37 251		90 801
Amount Specific Advance Or Credit Repaid In Period Directors						149 187	475 246		7 575	258 200		37 142
Accumulated Depreciation Impairment Property Plant Equipment						14 102	18 077	21 128	23 416	25 457	27 491	29 516	33 630
Average Number Employees During Period							1	1	1	1	1	1	1
Creditors						119 895	202 185	109 139	77 326	-25 971	27 105	80 429	161 303
Creditors Due Within One Year	31 008	19 139	268 220	371 039	175 445	119 895
Dividends Paid							191 000
Increase From Depreciation Charge For Year Property Plant Equipment							3 975		2 288	2 041	2 034	2 025	4 114
Net Current Assets Liabilities	-8 159	38 639	472 593	1 072 829	1 145 193	1 020 516	923 327	847 597	890 299	944 628	799 279	626 745	581 236
Nominal Value Shares Issued Specific Share Issue							1
Number Shares Allotted		1	100	100	100	100
Number Shares Issued Fully Paid							100
Number Shares Issued Specific Share Issue							899
Other Creditors						24 169	25 077	25 887	35 279	27 720	82 719	77 740	73 346
Other Taxation Social Security Payable						86 371	176 707	54 026	41 166	-57 061	-56 825	1 382	60 957
Par Value Share		1	1	1	1	1	1
Profit Loss							92 500
Property Plant Equipment Gross Cost						26 441	30 004	30 279	30 279	31 578	33 596	35 591	45 969
Share Capital Allotted Called Up Paid	1	1	100	100	100	100
Tangible Fixed Assets Additions		3 824	4 232	5 335	8 040	4 300
Tangible Fixed Assets Cost Or Valuation	710	4 534	8 766	14 101	22 141	26 441
Tangible Fixed Assets Depreciation	311	1 367	3 216	5 938	9 989	14 102
Tangible Fixed Assets Depreciation Charged In Period		1 056	1 849	2 722	4 051	4 113
Total Additions Including From Business Combinations Property Plant Equipment							3 563			1 299	2 018	1 995	10 378
Total Assets Less Current Liabilities	-7 760	41 806	478 143	1 080 992	1 157 345	1 032 855	935 254	856 748	897 162	950 749	805 384	632 820	593 575
Trade Creditors Trade Payables						9 355	401	29 226	881	3 370	1 211	1 307	27 000
Trade Debtors Trade Receivables						125 606	51 440	41 996	41 630	39 028	52 233	49 702	42 238
Advances Credits Directors					149 187	475 246
Advances Credits Made In Period Directors					149 187

Company staff

Pawan M.

Role: Director

Appointed: 27 March 2009

Latest update: 23 February 2024

People with significant control

Pawan M.

Notified on 28 October 2018

Nature of control:

over 3/4 of shares

Extreme Bright International Limited

Address: Akara Building Wickhams Cay 1, Box 3136, Road Town, Tortola, Virgin Islands, British

Legal authority British Virgin Islands

Legal form Limited Company

Country registered British Virgin Islands

Place registered British Virgin Islands

Registration number 1696860

Notified on 6 April 2017

Ceased on 28 October 2018

Nature of control:

over 3/4 of shares

Pawan M.

Notified on 6 April 2016

Ceased on 1 April 2017

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	10 April 2024
Confirmation statement last made up date	27 March 2023

Annual Accounts 26 January 2015
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	26 January 2015
Annual Accounts 21 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	21 December 2015
Annual Accounts 23 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	23 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 28 December 2012
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	28 December 2012
Annual Accounts 24 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	24 December 2013
Annual Accounts
End Date For Period Covered By Report	31 March 2017

Sp Financial Risk Consultancy Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Pawan M.

Graham C.

Qa Registrars Limited

People with significant control

Pawan M.

Extreme Bright International Limited

Pawan M.

Accounts Documents

Company filings

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