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 2
  • 1
    Varney, Andrew Douglas
    Director born in February 1969
    Individual (4 offsprings)
    Officer
    2016-03-10 ~ now
    OF - director → CIF 0
    Mr Andrew Douglas Varney
    Born in February 1969
    Individual (4 offsprings)
    Person with significant control
    2017-03-09 ~ now
    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 directorsCIF 0
  • 2
    Mrs Jennifer Varney
    Born in May 1968
    Individual (1 offspring)
    Person with significant control
    2023-05-17 ~ now
    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
Ceased 2
  • 1
    Crook, Ian Kenneth
    Finance Director born in February 1970
    Individual
    Officer
    2016-04-15 ~ 2016-11-30
    OF - director → CIF 0
  • 2
    Varney, Jennifer
    Company Secretary/Director born in February 1968
    Individual (1 offspring)
    Officer
    2017-03-01 ~ 2023-03-14
    OF - director → CIF 0
    Varney, Jennifer
    Individual (1 offspring)
    Officer
    2016-04-04 ~ 2023-03-14
    OF - secretary → CIF 0
parent relation
Company in focus

P2P RISK LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
23,253 GBP2023-03-31
4,430 GBP2022-03-31
Current Assets
34,145 GBP2023-03-31
79,362 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-35,216 GBP2023-03-31
-33,663 GBP2022-03-31
Net Current Assets/Liabilities
-1,071 GBP2023-03-31
45,699 GBP2022-03-31
Total Assets Less Current Liabilities
22,182 GBP2023-03-31
50,129 GBP2022-03-31
Creditors
Non-current
-12,917 GBP2023-03-31
-18,639 GBP2022-03-31
Net Assets/Liabilities
9,265 GBP2023-03-31
31,490 GBP2022-03-31
Equity
9,265 GBP2023-03-31
31,490 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31

  • P2P RISK LTD
    Info
    Registered number SC529198
    Montreathmont Cottage, Guthrie, Forfar, Angus DD8 2TU
    Private Limited Company incorporated on 2016-03-10 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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.