SURYA RISKINFO LIMITED

Q: What is the latest filing for SURYA RISKINFO LIMITED?

The latest filing was on 24/07/2026: Cessation of Surya Financial Technologies Private Limited as a person with significant control on 2026-07-13.

Key Data

Status

Active

Company No.

Incorporation date

29/06/2026

Size

Classification

Other information technology service activities (62.09 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 30/06/2026)

24/07/2026

Cessation of Surya Financial Technologies Private Limited as a person with significant control on 2026-07-13

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02/07/2026

Change of details for Mr Anshuman Prasad as a person with significant control on 2026-06-30

View PDF (2 pages)

30/06/2026

Notification of Surya Financial Technologies Private Limited as a person with significant control on 2026-06-30

View PDF (2 pages)

30/06/2026

Statement of capital following an allotment of shares on 2026-06-30

View PDF (3 pages)

30/06/2026

Appointment of Mr Kshitij Bhatia as a director on 2026-06-30

View PDF (2 pages)

30/06/2026

Change of details for Mr Anshuman Prasad as a person with significant control on 2026-06-30

View PDF (2 pages)

30/06/2026

Confirmation statement made on 2026-06-30 with updates

View PDF (4 pages)

30/06/2026

Notification of Riskinfo and Ai Consulting Limited as a person with significant control on 2026-06-30

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Financial Ratios

SURYA RISKINFO LIMITED has not submitted financial statements

SURYA RISKINFO LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

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Description

About SURYA RISKINFO LIMITED

SURYA RISKINFO LIMITED is an Active company incorporated on 29/06/2026 with the registered office located at Flat 158, 1, Marner Point Jefferson Plaza, London E3 3QE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of SURYA RISKINFO LIMITED?

SURYA RISKINFO LIMITED is currently Active. It was registered on 29/06/2026 .

Where is SURYA RISKINFO LIMITED located?

SURYA RISKINFO LIMITED is registered at Flat 158, 1, Marner Point Jefferson Plaza, London E3 3QE.

What does SURYA RISKINFO LIMITED do?

SURYA RISKINFO LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for SURYA RISKINFO LIMITED?

The latest filing was on 24/07/2026: Cessation of Surya Financial Technologies Private Limited as a person with significant control on 2026-07-13.