FINANCIAL & RISK ORGANISATION LIMITED
Active - Accounts Filed
General Information
NAME
FINANCIAL & RISK ORGANISATION LIMITED
COMPANY NUMBER
11273377
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77400 -
Leasing of intellectual property and similar products, except copyright works
INCORPORATION DATE
23/03/2018
(6 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
E14 5AQ
Five Canada Square Canary Wharf
London
England
E14 5AQ
Credit Risk Overview
Want to learn more about FINANCIAL & RISK ORGANISATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REFINITIV UK PARENT LIMITED | Active - Accounts Filed | View Report |
| FINANCIAL & RISK ORGANISATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Board Member Prabhaharan Viswanathan (932165039) Appointed |
| 04/04/2024 | Hayley Michelle Bobrige (925850021) has left the board |
| 06/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FINANCIAL & RISK ORGANISATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FINANCIAL & RISK ORGANISATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINANCIAL & RISK ORGANISATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/08/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/08/2018 - Present (6 years and 3 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 2 Past: 27 |
View Report |
|
26/08/2022 - Present (2 years and 2 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/12/2022 - Present (1 years and 10 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/04/2024 - Present (7 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LSEGA JERSEY LIMITED | N/A | N/A |
| REFINITIV UK PARENT LIMITED | Active - Accounts Filed | View Report |
| ENTERPRISE RISK MANAGEMENT TECHNOLOGY LIMITED | Non-Trading | View Report |
| FINANCIAL & RISK ORGANISATION LIMITED | Active - Accounts Filed | View Report |
| REFINITIV UK (REST OF WORLD) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| REFINITIV IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Board Member Prabhaharan Viswanathan (932165039) Appointed |
| 04/04/2024 | Hayley Michelle Bobrige (925850021) has left the board |
| 06/03/2024 | New Confirmation Statement filed |
| 22/11/2023 | Ritu Khanna (930434697) has left the board |
| 12/10/2023 | New Accounts filed |
| 12/04/2023 | Gayatri Sehdev (926309437) has left the board |
| 11/04/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Board Member Ritu Khanna (930434697) Appointed |
| 10/01/2023 | New Board Member Sandra Lee (930392528) Appointed |
| 11/11/2022 | New Board Member Stuart James Wilkie Brown (930203964) Appointed |
| 05/10/2022 | Andrea Gayle Remyn Stone (928617311) has left the board |
| 10/08/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 19/05/2022 | Ben Shepherd (925235984) has left the board |
| 15/10/2021 | New Accounts filed |
| 20/05/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 08/10/2019 | New Board Member Philip James Wellard (912368544) Appointed |
| 08/10/2019 | New Company Secretary Gayatri Sehdev (926309437) Appointed |
| 05/09/2019 | John Finch (925236998) has left the board |
| 17/05/2019 | New Board Member Hayley Michelle Bobrige (925850021) Appointed |
| 16/05/2019 | Justin Scott (919978140) has left the board |
| 16/05/2019 | David William Ian Craig (912793965) has left the board |
| 16/05/2019 | Philip James Wellard (912368544) has left the board |
| 10/04/2019 | New Confirmation Statement filed |
| 12/12/2018 | Change in Reg. Office |
| 06/12/2018 | Jan Coos Geesink (925240511) has left the board |
| 14/11/2018 | New Board Member John Finch (925236998) Appointed |
| 14/11/2018 | New Board Member Jan Coos Geesink (925240511) Appointed |
| 13/11/2018 | New Board Member David William Ian Craig (912793965) Appointed |
| 13/11/2018 | New Board Member Philip James Wellard (912368544) Appointed |
| 13/11/2018 | New Board Member Ben Shepherd (925235984) Appointed |
| 11/09/2018 | New Company Secretary Carla O'Hanlon (925018605) Appointed |
| 11/09/2018 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 27/08/2018 | Vijay Vithal Bharadia (924455554) has left the board |
| 27/08/2018 | Geoffrey William James Bailhache (919088476) has left the board |
| 27/08/2018 | Martin Brand (924178686) has left the board |
| 27/08/2018 | New Board Member Timothy David Knowland (921107002) Appointed |
| 27/08/2018 | New Board Member Justin Scott (919978140) Appointed |
| 22/05/2018 | New Board Member Martin Brand (924178686) Appointed |
| 22/05/2018 | Martin Brand (924456259) has left the board |
| 10/04/2018 | INTERTRUST (UK) LIMITED (924456258) has left the board |
| 10/04/2018 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
