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Companies House/Forfar/Company profile

P2P RISK LTD

Active - Proposal to Strike off
SC529198·incorporated 2016-03-10

P2P RISK LTD is an active UK private limited company, incorporated on 10 March 2016 at Companies House (number SC529198; OpenRegistry canonical ID GB-SC529198-p2p-risk-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 867 active companies registered in Forfar, Angus (postcode DD8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-03-10
Registered Address
MONTREATHMONT COTTAGE, GUTHRIE, FORFAR, ANGUS, DD8 2TU, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of P2P RISK LTD

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-03-09. Next confirmation statement due 2026-03-23.

Persons with significant control

P2P RISK LTD has 2 persons with significant control on file:

  • Mr Andrew Douglas Varney born 1969 resident in Scotland, British national. Notified 2017-03-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Jennifer Varney born 1968 resident in Scotland, British national. Notified 2023-05-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in Forfar:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC529198.

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