logo
explain how to read the page

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 2
  • 1
    Skade, David
    Consultant born in February 1962
    Individual (2 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Director → CIF 0
    Mr David Skade
    Born in February 1962
    Individual (2 offsprings)
    Person with significant control
    2018-06-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Skade, Claire Ann
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2019-03-07 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

DS FINANCIAL CRIME RISK MANAGEMENT LIMITED

Period: 2018-06-29 ~ 2024-05-21
Company number: 11441316
Registered name
DS FINANCIAL CRIME RISK MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
3,112 GBP2021-06-30
2,802 GBP2020-06-30
Debtors
216 GBP2021-06-30
1,306 GBP2020-06-30
Cash at bank and in hand
17,032 GBP2021-06-30
130,180 GBP2020-06-30
Current Assets
17,248 GBP2021-06-30
131,486 GBP2020-06-30
Creditors
Current, Amounts falling due within one year
-48,204 GBP2020-06-30
Net Current Assets/Liabilities
11,173 GBP2021-06-30
83,282 GBP2020-06-30
Total Assets Less Current Liabilities
14,285 GBP2021-06-30
86,084 GBP2020-06-30
Equity
Called up share capital
2 GBP2021-06-30
2 GBP2020-06-30
Retained earnings (accumulated losses)
14,283 GBP2021-06-30
86,082 GBP2020-06-30
Equity
14,285 GBP2021-06-30
86,084 GBP2020-06-30
Average Number of Employees
22020-07-01 ~ 2021-06-30
22019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Gross Cost
Other
5,147 GBP2021-06-30
3,550 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,035 GBP2021-06-30
748 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,287 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment
Other
3,112 GBP2021-06-30
2,802 GBP2020-06-30
Other Debtors
Amounts falling due within one year
216 GBP2021-06-30
1,306 GBP2020-06-30
Corporation Tax Payable
Current
5,220 GBP2021-06-30
47,555 GBP2020-06-30
Other Creditors
Current
855 GBP2021-06-30
649 GBP2020-06-30
Creditors
Current
6,075 GBP2021-06-30
48,204 GBP2020-06-30

  • DS FINANCIAL CRIME RISK MANAGEMENT LIMITED
    Info
    Registered number 11441316
    The Station House, 15 Station Road, St. Ives PE27 5BH
    PRIVATE LIMITED COMPANY incorporated on 2018-06-29 and dissolved on 2024-05-21 (5 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.