Menna Overview
Here’s a quick overview of CONTINEO FINANCIAL RISK SOLUTIONS LTD 👀 — a London based business that started in 2017.
CONTINEO FINANCIAL RISK SOLUTIONS LTD
- Company statusactive
- Company No11024875
- Age8 years 9 months Incorporated 20 October 2017
- Officers3
Address
Churchill Place, Canary Wharf, London, E14 5RE, United Kingdom
CONTINEO FINANCIAL RISK SOLUTIONS LTD is an active company incorporated on 20 October 2017 and based in London, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Legacy
6 Months Ago on 02 Jan 2026
Appoint Person Director Company With Name Date
8 Months Ago on 03 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 03 Nov 2025
Confirmation Statement With No Updates
9 Months Ago on 23 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 30 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 30 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 30 May 2024
Resolution
2 Years Ago on 04 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 01 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 01 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 01 May 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 01 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 May 2023
Resolution
3 Years Ago on 25 Apr 2023
Memorandum Articles
3 Years Ago on 25 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Jan 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MERCHANT, Munir | director | Aug 1979 | 20 Oct 2017 |
| PATERSON, Alan | director | Apr 1975 | 30 Apr 2024 |
| WALTON, Andrew William | director | Aug 1985 | 06 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Plenitude Consulting Limited | 30 Apr 2024 | |
| Munir Merchant | Aug 1979 | 20 Oct 2017 |
| Mr Dinesh Krishna Shetty | Jun 1980 | 20 Oct 2017 |
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PATERSON, Alan, WALTON, Andrew William are mutual persons.
WALTON, Andrew William are mutual persons.
WALTON, Andrew William are mutual persons.
WALTON, Andrew William are mutual persons.
COMPLIX LTD.
SHETTY, Dinesh Krishna are mutual persons.
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Here’s a quick overview of CONTINEO FINANCIAL RISK SOLUTIONS LTD 👀 — a London based business that started in 2017.