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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Patel, Mohsin
    Born in August 1985
    Individual (2 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
    Mr Mohsin Patel
    Born in August 1985
    Individual (2 offsprings)
    Person with significant control
    2020-06-08 ~ 2023-11-01
    PE - Right to appoint or remove directors → CIF 0
    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
  • 2
    Davey, Thomas Sean
    Born in June 1975
    Individual (5 offsprings)
    Officer
    2020-07-21 ~ now
    OF - Director → CIF 0
    Mr Thomas Sean Davey
    Born in June 1975
    Individual (5 offsprings)
    Person with significant control
    2020-08-03 ~ 2023-11-01
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Deme, Brandon Christopher Cheikh
    Born in August 1992
    Individual (5 offsprings)
    Officer
    2020-07-21 ~ now
    OF - Director → CIF 0
    Mr Brandon Christopher Cheikh Deme
    Born in August 1992
    Individual (5 offsprings)
    Person with significant control
    2020-08-03 ~ 2023-01-19
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    TDI HOLDINGS LTD 15192613
    Dawson House, 5 Jewry Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-11-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 5
    BISSAP HOLDINGS LIMITED
    14488872
    Bissap Holdings Limited, 128 City Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-01-19 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    FAIM HOLDINGS LTD
    15062771
    128, City Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-11-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

FACTOR RISK MANAGEMENT LTD

Period: 2020-06-08 ~ now
Company number: 12650248
Registered name
FACTOR RISK MANAGEMENT LTD - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
6,296 GBP2025-11-30
8,655 GBP2024-11-30
Debtors
Current
1,826,145 GBP2025-11-30
50,648 GBP2024-11-30
Cash at bank and in hand
1,091,872 GBP2025-11-30
1,672,750 GBP2024-11-30
Current Assets
2,918,017 GBP2025-11-30
1,723,398 GBP2024-11-30
Net Current Assets/Liabilities
1,187,362 GBP2025-11-30
1,105,208 GBP2024-11-30
Total Assets Less Current Liabilities
1,193,658 GBP2025-11-30
1,113,863 GBP2024-11-30
Net Assets/Liabilities
1,192,084 GBP2025-11-30
1,111,806 GBP2024-11-30
Average Number of Employees
72024-12-01 ~ 2025-11-30
52023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Other
21,487 GBP2025-11-30
19,730 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
21,487 GBP2025-11-30
19,730 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
15,191 GBP2025-11-30
11,075 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,191 GBP2025-11-30
11,075 GBP2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,116 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,116 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment
Other
6,296 GBP2025-11-30
8,655 GBP2024-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,796,902 GBP2025-11-30
Current, Amounts falling due within one year
29,854 GBP2024-11-30
Other Debtors
Amounts falling due within one year, Current
607 GBP2025-11-30
Debtors
Amounts falling due within one year, Current
1,826,145 GBP2025-11-30
Current, Amounts falling due within one year
50,648 GBP2024-11-30
Number of Shares Issued (Fully Paid)
10,002 shares2025-11-30
10,002 shares2024-11-30
Nominal value of allotted share capital
10,002 GBP2024-12-01 ~ 2025-11-30
10,002 GBP2023-12-01 ~ 2024-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
74,159 GBP2025-11-30
45,505 GBP2024-11-30
Between two and five year
12,464 GBP2025-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
86,623 GBP2025-11-30
45,505 GBP2024-11-30
  • FACTOR RISK MANAGEMENT LTD
    Info
    Registered number 12650248
    Dawson House, 5 Jewry Street, London EC3N 2EX
    PRIVATE LIMITED COMPANY incorporated on 2020-06-08 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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