RISKFINTECH LTD
Company number 12708813 · Active · Woking GU21 5AJ
RISKFINTECH LTD is an active private limited company (company number 12708813) incorporated on 30 June 2020, registered in Woking. Its registered activity is other business support service activities n.e.c. (SIC 82990). Latest micro accounts cover the period ending 30 June 2025, showing net assets of £1.03m, with 0 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets rose 5% on the prior period (£981k).
By net assets it sits in the top quarter of 2,822 comparable companies in Surrey (median £3,747, upper quartile £50k).
Key dates
- Incorporated
- 30 June 2020
- Next accounts due
- 30 March 2027 — in 159 days
- Confirmation statement due
- 14 July 2027 — in 265 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 82990
- Other business support service activities n.e.c.
- Accounts type
- Micro Entity
- Size band
- Micro (Companies Act thresholds)
Financials — 2 periods on record, latest ending 30 June 2025
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 June 2025 | £1.03m | — | — | — | — | — | 0 |
| 30 June 2024 | £981k | — | — | — | — | — | 0 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
Firmoscan score: 68/100 (grade B)
- +10 Positive net assets — Net assets £1,034,859 at 2025-06-30
- +8 Established — Incorporated 2020-06-30 (6 years)
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Effective Financial Solutions Limited (corporate entity, England & Wales) — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 15 September 2020
- Dr Nasir Mahmood Ahmad — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 30 June 2020 · ceased 16 September 2020
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in Surrey
Same activity (other business support service activities n.e.c.), closest in incorporation date.
- GLADE COMPLIANCE LTD — Horsham, inc. Jun 2020
- ELECTRIC BRANDS LIMITED — Woking, inc. Jul 2020
- RO AVIATION LTD. — Crawley, inc. Jul 2020
- TYCHETOOLS GROUP LTD — Farnham, inc. Jul 2020
- EGRANDBAZAAR LIMITED — Camberley, inc. Jul 2020
- GREWALS CONSULTING LTD — Pulborough, inc. Jul 2020
All companies incorporated on 30 June 2020 · in Jun 2020.
Reminders for RISKFINTECH LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.