Menna Overview
Here’s a quick overview of SP FINANCIAL RISK CONSULTANCY LIMITED 👀 — a Hounslow, Middx based business that started in 2009.
SP FINANCIAL RISK CONSULTANCY LIMITED
- Company statusactive
- Company No06861232
- Age17 years 4 months Incorporated 27 March 2009
- Officers1
Address
4 Red Lion Court,, Alexandra Road, Hounslow, Middx, TW3 1JS
SP FINANCIAL RISK CONSULTANCY LIMITED is an active company incorporated on 27 March 2009 and based in Hounslow, Middx. The company was registered 17 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Mar 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 31 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Dec 2019
Notification Of A Person With Significant Control
7 Years Ago on 08 May 2019
Cessation Of A Person With Significant Control
7 Years Ago on 08 May 2019
Confirmation Statement With Updates
7 Years Ago on 08 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 31 Dec 2018
Confirmation Statement With Updates
8 Years Ago on 09 Apr 2018
Notification Of A Person With Significant Control
8 Years Ago on 06 Apr 2018
Cessation Of A Person With Significant Control
8 Years Ago on 06 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 26 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 04 Apr 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 23 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 06 Apr 2016
Change Person Director Company With Change Date
10 Years Ago on 06 Apr 2016
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MALIK, Pawan | director | May 1966 | 27 Mar 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Pawan Malik | May 1966 | 28 Oct 2018 |
| Extreme Bright International Limited | 06 Apr 2017 | |
| Mr Pawan Malik | May 1966 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
MALIK, Pawan are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
OPENLINE LIMITED
COWAN, Graham Michael are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of SP FINANCIAL RISK CONSULTANCY LIMITED 👀 — a Hounslow, Middx based business that started in 2009.