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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Malik, Pawan
    Investment Banker born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-27 ~ now
    OF - Director → CIF 0
    Mr Pawan Malik
    Born in May 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-10-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Cowan, Graham Michael
    Director born in June 1943
    Individual (112 offsprings)
    Officer
    icon of calendar 2009-03-27 ~ 2009-03-27
    OF - Director → CIF 0
  • 2
    Mr Pawan Malik
    Born in May 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-01
    PE - Has significant influence or controlCIF 0
  • 3
    icon of addressThe Studio, St Nicholas Close, Elstree, Herts Wd6 3ew
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2009-03-27 ~ 2009-03-27
    PE - Secretary → CIF 0
  • 4
    icon of addressAkara Building, Wickhams Cay 1, Box 3136, Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2017-04-06 ~ 2018-10-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SP FINANCIAL RISK CONSULTANCY LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
17,488 GBP2024-09-30
12,339 GBP2023-03-31
Debtors
814,393 GBP2024-09-30
505,157 GBP2023-03-31
Cash at bank and in hand
40,483 GBP2024-09-30
237,382 GBP2023-03-31
Current Assets
854,876 GBP2024-09-30
742,539 GBP2023-03-31
Creditors
Current
205,410 GBP2024-09-30
161,303 GBP2023-03-31
Net Current Assets/Liabilities
649,466 GBP2024-09-30
581,236 GBP2023-03-31
Total Assets Less Current Liabilities
666,954 GBP2024-09-30
593,575 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
665,954 GBP2024-09-30
592,575 GBP2023-03-31
Equity
666,954 GBP2024-09-30
593,575 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-09-30
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
59,161 GBP2024-09-30
45,969 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
41,673 GBP2024-09-30
33,630 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,043 GBP2023-04-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
17,488 GBP2024-09-30
12,339 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
302,806 GBP2024-09-30
42,238 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
511,587 GBP2024-09-30
462,919 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
814,393 GBP2024-09-30
505,157 GBP2023-03-31
Trade Creditors/Trade Payables
Current
84,100 GBP2024-09-30
27,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
65,990 GBP2024-09-30
60,957 GBP2023-03-31
Other Creditors
Current
55,320 GBP2024-09-30
73,346 GBP2023-03-31

  • SP FINANCIAL RISK CONSULTANCY LIMITED
    Info
    Registered number 06861232
    icon of address4 Red Lion Court, Alexandra Road, Hounslow, Middx TW3 1JS
    Private Limited Company incorporated on 2009-03-27 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.