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 4
  • 1
    Merchant, Munir
    Director born in August 1979
    Individual (4 offsprings)
    Officer
    2017-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Paterson, Alan
    Director born in April 1975
    Individual (6 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Choudhary, Asad Abdul Hasan
    Director born in March 1977
    Individual (11 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 4
    WEALTHCO LIMITED - 2011-10-05
    30, Churchill Place, Canary Wharf, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,989,148 GBP2022-03-31
    Person with significant control
    2024-04-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mainstone, Andy
    Director born in February 1976
    Individual
    Officer
    2019-11-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Munir Merchant
    Born in August 1979
    Individual (4 offsprings)
    Person with significant control
    2017-10-20 ~ 2024-04-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Pabon, Alejandro Escolar
    Company Director born in February 1984
    Individual (1 offspring)
    Officer
    2019-03-18 ~ 2024-04-30
    OF - Director → CIF 0
  • 4
    Shetty, Dinesh Krishna
    Director born in June 1980
    Individual (1 offspring)
    Officer
    2017-10-20 ~ 2024-04-30
    OF - Director → CIF 0
    Mr Dinesh Krishna Shetty
    Born in June 1980
    Individual (1 offspring)
    Person with significant control
    2017-10-20 ~ 2024-04-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CONTINEO FINANCIAL RISK SOLUTIONS LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
8,345 GBP2023-10-31
10,717 GBP2022-10-31
Debtors
390,409 GBP2023-10-31
319,915 GBP2022-10-31
Cash at bank and in hand
1,242,667 GBP2023-10-31
983,836 GBP2022-10-31
Current Assets
1,633,076 GBP2023-10-31
1,303,751 GBP2022-10-31
Creditors
Current
183,418 GBP2023-10-31
157,590 GBP2022-10-31
Net Current Assets/Liabilities
1,449,658 GBP2023-10-31
1,146,161 GBP2022-10-31
Total Assets Less Current Liabilities
1,458,003 GBP2023-10-31
1,156,878 GBP2022-10-31
Equity
Called up share capital
50,000 GBP2023-10-31
50,000 GBP2022-10-31
Retained earnings (accumulated losses)
1,408,003 GBP2023-10-31
1,106,878 GBP2022-10-31
Equity
1,458,003 GBP2023-10-31
1,156,878 GBP2022-10-31
Average Number of Employees
142022-11-01 ~ 2023-10-31
142021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,357 GBP2023-10-31
1,052 GBP2022-10-31
Computers
27,353 GBP2023-10-31
22,593 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
28,710 GBP2023-10-31
23,645 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
893 GBP2023-10-31
466 GBP2022-10-31
Computers
19,472 GBP2023-10-31
12,462 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,365 GBP2023-10-31
12,928 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
427 GBP2022-11-01 ~ 2023-10-31
Computers
7,010 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,437 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Office equipment
464 GBP2023-10-31
586 GBP2022-10-31
Computers
7,881 GBP2023-10-31
10,131 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
314,436 GBP2023-10-31
316,313 GBP2022-10-31
Other Debtors
Current
124 GBP2023-10-31
109 GBP2022-10-31
Amount of corporation tax that is recoverable
Current
27,485 GBP2023-10-31
1,793 GBP2022-10-31
Prepayments/Accrued Income
Current
45,951 GBP2023-10-31
Prepayments
Current
2,413 GBP2023-10-31
1,700 GBP2022-10-31
Debtors
Amounts falling due within one year, Current
390,409 GBP2023-10-31
319,915 GBP2022-10-31
Trade Creditors/Trade Payables
Current
33,922 GBP2023-10-31
32,064 GBP2022-10-31
Corporation Tax Payable
Current
45,616 GBP2022-10-31
Other Creditors
Current
8,189 GBP2023-10-31
5,305 GBP2022-10-31
Accrued Liabilities
Current
250 GBP2023-10-31
  • CONTINEO FINANCIAL RISK SOLUTIONS LTD
    Info
    Registered number 11024875
    Churchill Place, Canary Wharf, London E14 5RE
    Private Limited Company incorporated on 2017-10-20 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    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.