Factor Risk Management Ltd is a private limited company situated at Dawson House, 5 Jewry Street, London EC3N 2EX. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-06-08, this 3-year-old company is run by 3 directors.
Director Brandon D., appointed on 21 July 2020. Director Thomas D., appointed on 21 July 2020. Director Mohsin P., appointed on 08 June 2020.
The company is officially categorised as "activities of insurance agents and brokers" (SIC: 66220).
The latest confirmation statement was sent on 2023-01-19 and the date for the next filing is 2024-02-02. What is more, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | Dawson House |
| Office Address2 | 5 Jewry Street |
| Town | London |
| Post code | EC3N 2EX |
| Country of origin | United Kingdom |
| Registration Number | 12650248 |
| Date of Incorporation | Mon, 8th Jun 2020 |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 30th November |
| Company age | 4 years old |
| Account next due date | Sat, 31st Aug 2024 (94 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 2nd Feb 2024 (2024-02-02) |
| Last confirmation statement dated | Thu, 19th Jan 2023 |
Position: Director
Appointed: 21 July 2020
Position: Director
Appointed: 21 July 2020
Position: Director
Appointed: 08 June 2020
The list of PSCs that own or have control over the company includes 6 names. As we established, there is Faim Holdings Ltd from London, England. This PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Tdi Holdings Limited that entered London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Bissap Holdings Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Faim Holdings Ltd
128 City Road, London, EC1V 2NX, England
| Legal authority | Companies House Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Registrar For England And Wales |
| Registration number | 15062771 |
| Notified on | 1 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Tdi Holdings Limited
Dawson House 5 Jewry Street, London, EC3N 2EX, England
| Legal authority | Companies House Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Registrar For England And Wales |
| Registration number | 15192613 |
| Notified on | 1 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Bissap Holdings Limited
Bissap Holdings Limited 128 City Road, London, EC1V 2NX, England
| Legal authority | Companies House Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar For England And Wales |
| Registration number | 14488872 |
| Notified on | 19 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Thomas D.
| Notified on | 3 August 2020 |
| Ceased on | 1 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mohsin P.
| Notified on | 8 June 2020 |
| Ceased on | 1 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Brandon D.
| Notified on | 3 August 2020 |
| Ceased on | 19 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 457 162 | 743 223 | 853 135 |
| Current Assets | 743 223 | 854 305 | |
| Debtors | 1 170 | ||
| Net Assets Liabilities | 322 583 | 609 772 | 679 087 |
| Property Plant Equipment | 3 760 | 4 725 | 5 424 |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -3 000 | -3 000 | -3 000 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 254 | 3 249 | 6 143 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 5 014 | 2 960 | 3 593 |
| Average Number Employees During Period | 3 | 3 | 5 |
| Creditors | 149 943 | 148 699 | 198 281 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 254 | 1 995 | 2 894 |
| Net Current Assets Liabilities | 322 537 | 608 945 | 677 182 |
| Nominal Value Allotted Share Capital | 10 002 | 10 002 | 10 002 |
| Number Shares Issued Fully Paid | 10 002 | 10 002 | 10 002 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 15 318 | 14 421 | 21 158 |
| Property Plant Equipment Gross Cost | 5 014 | 7 974 | 11 567 |
| Provisions For Liabilities Balance Sheet Subtotal | 714 | 898 | 519 |
| Total Assets Less Current Liabilities | 326 297 | 613 670 | 682 606 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control Wed, 1st Nov 2023 filed on: 17th, November 2023 |
persons with significant control | Free Download (2 pages) |
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