OpenRegistry
Companies House/Woking/Company profile

RISKFINTECH LTD

Active
12708813·incorporated 2020-06-30

RISKFINTECH LTD is an active UK private limited company, incorporated on 30 June 2020 at Companies House (number 12708813; OpenRegistry canonical ID GB-12708813-riskfintech-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 8,284 active companies registered in Woking, Surrey (postcode GU21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-30
Registered Address
C/O ASHFIELD ACCOUNTANCY, FIRST FLOOR, 33 CHERTSEY ROAD, WOKING, SURREY, GU21 5AJ, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of RISKFINTECH LTD

Shareholders

Look up shareholders of RISKFINTECH LTD

Financials

Check financials of RISKFINTECH LTD

Filings

Check filing history of RISKFINTECH LTD

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-08. Next confirmation statement due 2027-03-22.

Persons with significant control

RISKFINTECH LTD has 1 person with significant control on file:

  • Effective Financial Solutions Limited (England & Wales reg. 10586331). Notified 2020-09-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Dr Nasir Mahmood Ahmad born 1964 resident in United Kingdom, British national. Notified 2020-06-30. Ceased 2020-09-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

RISKFINTECH LTD has previously traded as:

  • RISKFTECH LTD (until 2020-07-21)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Woking:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12708813.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.