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SP FINANCIAL RISK CONSULTANCY LIMITED

Active
06861232·incorporated 2009-03-27

SP FINANCIAL RISK CONSULTANCY LIMITED is an active UK private limited company, incorporated on 27 March 2009 at Companies House (number 06861232; OpenRegistry canonical ID GB-06861232-sp-financial-risk-consultancy-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 10,824 active companies registered in Hounslow, Middx (postcode TW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-03-27
Registered Address
4 RED LION COURT,, ALEXANDRA ROAD, HOUNSLOW, MIDDX, TW3 1JS
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SP FINANCIAL RISK CONSULTANCY LIMITED

Filings

Check filing history of SP FINANCIAL RISK CONSULTANCY LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-27. Next confirmation statement due 2027-04-10.

Persons with significant control

SP FINANCIAL RISK CONSULTANCY LIMITED has 1 person with significant control on file:

  • Mr Pawan Malik born 1966 resident in England, British national. Notified 2018-10-28.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Pawan Malik born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-04-01.
    • Has significant influence or control
  • Extreme Bright International Limited (British Virgin Islands reg. 1696860). Notified 2017-04-06. Ceased 2018-10-28.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Hounslow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06861232.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.