CONTINEO FINANCIAL RISK SOLUTIONS LTD

Key Data

Status

Active

Company No.

11024875

Incorporation date

20/10/2017

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2017)

22/03/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

22/03/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (38 pages)

22/03/2026

Audit exemption subsidiary accounts made up to 2025-03-31

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02/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

03/11/2025

Appointment of Mr Andrew William Walton as a director on 2025-10-06

View PDF (2 pages)

03/11/2025

Termination of appointment of Asad Abdul Hasan Choudhary as a director on 2025-09-22

View PDF (1 pages)

23/10/2025

Confirmation statement made on 2025-10-19 with no updates

View PDF (3 pages)

30/10/2024

Director's details changed for Mr Munir Merchant on 2024-10-30

View PDF (2 pages)

30/10/2024

Registered office address changed from 75 King William Street London EC4N 7BE England to Churchill Place Canary Wharf London E14 5RE on 2024-10-30

View PDF (1 pages)

30/10/2024

Confirmation statement made on 2024-10-19 with updates

View PDF (5 pages)

30/05/2024

Director's details changed for Mr Asad Abdul Hasan on 2024-05-30

View PDF (2 pages)

04/05/2024

Resolutions

View PDF (1 pages)

01/05/2024

Appointment of Mr Alan Paterson as a director on 2024-04-30

View PDF (2 pages)

01/05/2024

Appointment of Mr Asad Abdul Hasan as a director on 2024-04-30

View PDF (2 pages)

01/05/2024

Termination of appointment of Andy Mainstone as a director on 2024-04-30

View PDF (1 pages)

01/05/2024

Termination of appointment of Alejandro Escolar Pabon as a director on 2024-04-30

View PDF (1 pages)

01/05/2024

Termination of appointment of Dinesh Krishna Shetty as a director on 2024-04-30

View PDF (1 pages)

01/05/2024

Current accounting period extended from 2024-10-31 to 2025-03-31

View PDF (1 pages)

01/05/2024

Cessation of Munir Merchant as a person with significant control on 2024-04-30

View PDF (1 pages)

01/05/2024

Cessation of Dinesh Krishna Shetty as a person with significant control on 2024-04-30

View PDF (1 pages)

01/05/2024

Notification of Plenitude Consulting Limited as a person with significant control on 2024-04-30

View PDF (2 pages)

01/05/2024

Registration of charge 110248750001, created on 2024-04-30

View PDF (9 pages)

11/03/2024

Total exemption full accounts made up to 2023-10-31

View PDF (9 pages)

02/11/2023

Confirmation statement made on 2023-10-19 with no updates

View PDF (3 pages)

17/05/2023

Total exemption full accounts made up to 2022-10-31

View PDF (9 pages)

25/04/2023

Memorandum and Articles of Association

View PDF (25 pages)

25/04/2023

Resolutions

View PDF (3 pages)

12/01/2023

Registered office address changed from 30th Floor 40 Bank Street London E14 5NR England to 75 King William Street London EC4N 7BE on 2023-01-13

View PDF (1 pages)

24/10/2022

Confirmation statement made on 2022-10-19 with no updates

View PDF (3 pages)

17/01/2022

Total exemption full accounts made up to 2021-10-31

View PDF (9 pages)

08/11/2021

Confirmation statement made on 2021-10-19 with updates

View PDF (4 pages)

25/10/2021

Change of details for Munir Merchant as a person with significant control on 2021-03-18

View PDF (2 pages)

05/08/2021

Amended total exemption full accounts made up to 2019-10-31

View PDF (8 pages)

05/08/2021

Amended total exemption full accounts made up to 2020-10-31

View PDF (8 pages)

30/12/2020

Total exemption full accounts made up to 2020-10-31

View PDF (9 pages)

21/10/2020

Confirmation statement made on 2020-10-19 with no updates

View PDF (3 pages)

21/10/2020

Change of details for Mr Dinesh Krishna Shetty as a person with significant control on 2020-10-21

View PDF (2 pages)

21/10/2020

Director's details changed for Mr Dinesh Krishna Shetty on 2020-10-21

View PDF (2 pages)

21/10/2020

Director's details changed for Mr Andy Mainstone on 2020-10-21

View PDF (2 pages)

14/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (8 pages)

16/03/2020

Registered office address changed from 19 Abbots Business Park Primrose Hill Kings Langley Hertfordshire WD4 8FR England to 30th Floor 40 Bank Street London E14 5NR on 2020-03-16

View PDF (1 pages)

09/12/2019

Appointment of Mr Andy Mainstone as a director on 2019-11-01

View PDF (2 pages)

23/10/2019

Confirmation statement made on 2019-10-19 with no updates

View PDF (3 pages)

18/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (7 pages)

19/03/2019

Appointment of Mr Alejandro Escolar Pabon as a director on 2019-03-18

View PDF (2 pages)

14/12/2018

Registered office address changed from 8 Three Valleys Way Bushey Hertfordshire WD23 2FF United Kingdom to 19 Abbots Business Park Primrose Hill Kings Langley Hertfordshire WD4 8FR on 2018-12-14

View PDF (1 pages)

22/10/2018

Confirmation statement made on 2018-10-19 with updates

View PDF (4 pages)

06/03/2018

Statement of capital following an allotment of shares on 2018-03-01

View PDF (3 pages)

20/10/2017

Incorporation

View PDF (49 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+26.31 % *

* during past year

Cash in Bank

£1,242,667.00

Business linkages

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Confirmation

Last made up date

31/10/2023

Next confirmation date

19/10/2026

Last change occurred

31/10/2023

Accounts

Total Exemption Full

Last made up date

31/10/2023

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
626.32K
-
0.00
525.04K
-

2022
14
1.15M
-
0.00
983.84K
-

2023
14
1.45M
-
0.00
1.24M
-

2023
14
1.45M
-
0.00
1.24M
-

Employees

2023

Employees

14 0 % *

Net Assets(GBP)

1.45M £26.48 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.24M £26.31 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Paterson, Alan	Director	30/04/2024 - Present	8
Merchant, Munir	Director	20/10/2017 - Present	3
Shetty, Dinesh Krishna	Director	20/10/2017 - 30/04/2024	4
Pabon, Alejandro Escolar	Director	18/03/2019 - 30/04/2024	-
Mainstone, Andy	Director	01/11/2019 - 30/04/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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06651748

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21/07/2008

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About CONTINEO FINANCIAL RISK SOLUTIONS LTD

CONTINEO FINANCIAL RISK SOLUTIONS LTD is an(a) Active company incorporated on 20/10/2017 with the registered office located at Churchill Place, Canary Wharf, London E14 5RE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of CONTINEO FINANCIAL RISK SOLUTIONS LTD?

CONTINEO FINANCIAL RISK SOLUTIONS LTD is currently Active. It was registered on 20/10/2017 .

Where is CONTINEO FINANCIAL RISK SOLUTIONS LTD located?

CONTINEO FINANCIAL RISK SOLUTIONS LTD is registered at Churchill Place, Canary Wharf, London E14 5RE.

What does CONTINEO FINANCIAL RISK SOLUTIONS LTD do?

CONTINEO FINANCIAL RISK SOLUTIONS LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does CONTINEO FINANCIAL RISK SOLUTIONS LTD have?

CONTINEO FINANCIAL RISK SOLUTIONS LTD had 14 employees in 2023.

What is the latest filing for CONTINEO FINANCIAL RISK SOLUTIONS LTD?

The latest filing was on 22/03/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.