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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
  • Sutian, Lester Espino
    Born in September 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-06 ~ now
    OF - Director → CIF 0
    Mr Lester Espino Sutian
    Born in September 1986
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-10-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Seho, Darran Khay Li
    Director born in July 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-24 ~ 2021-11-17
    OF - Director → CIF 0
    Mr Darran Khay Li Seho
    Born in July 1985
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-01-24 ~ 2021-11-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Guo, Fen
    Director born in April 1990
    Individual
    Officer
    icon of calendar 2021-11-17 ~ 2023-09-14
    OF - Director → CIF 0
    Miss Fen Guo
    Born in April 1990
    Individual
    Person with significant control
    icon of calendar 2021-11-17 ~ 2023-09-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LIQUID RISK MANAGEMENT LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
0 GBP2023-03-31
3,220 GBP2022-03-31
Debtors
800 GBP2023-03-31
24,459 GBP2022-03-31
Cash at bank and in hand
13,509 GBP2023-03-31
11,611 GBP2022-03-31
Current Assets
14,309 GBP2023-03-31
36,070 GBP2022-03-31
Net Current Assets/Liabilities
-225,960 GBP2023-03-31
-30,188 GBP2022-03-31
Total Assets Less Current Liabilities
-225,960 GBP2023-03-31
-26,968 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
-225,961 GBP2023-03-31
-26,969 GBP2022-03-31
Equity
-225,960 GBP2023-03-31
-26,968 GBP2022-03-31
Average Number of Employees
42022-04-01 ~ 2023-03-31
72021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2023-03-31
18,119 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Other
-18,119 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2023-03-31
14,899 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,221 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-18,120 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Other
0 GBP2023-03-31
3,220 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-03-31
24,459 GBP2022-03-31
Other Debtors
Amounts falling due within one year
800 GBP2023-03-31
0 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
800 GBP2023-03-31
24,459 GBP2022-03-31
Other Taxation & Social Security Payable
Current
5,104 GBP2023-03-31
8,258 GBP2022-03-31
Other Creditors
Current
235,165 GBP2023-03-31
58,000 GBP2022-03-31
Creditors
Current
240,269 GBP2023-03-31
66,258 GBP2022-03-31

  • LIQUID RISK MANAGEMENT LTD
    Info
    Registered number 11785597
    icon of address4 Hornton Place, London W8 4LZ
    PRIVATE LIMITED COMPANY incorporated on 2019-01-24 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.