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Contineo Financial Risk Solutions Ltd

11024875

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Churchill Place, Canary Wharf, London, E14 5RE
Incorporated 20/10/2017

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/10/2026

Due 02/11/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Alan Paterson

director · Since 30/04/2024

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Andrew William Walton

director · Since 06/10/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM

Also on 4 other boards

Persons with Significant Control

Plenitude Consulting Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 07593870 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 30/04/2024

Former PSCs

Munir Merchant

Ceased 30/04/2024

Mr Dinesh Krishna Shetty

Ceased 30/04/2024

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES.

Created 30/04/2024Registered 01/05/2024

Change History

status → active
2026-09-14

Active

type → ltd
2026-09-14

Private Limited Company

address line1 → Churchill Place
2026-09-14

CHURCHILL PLACE

post town → London
2026-09-14

LONDON

CompanyRankvs 4565+ SIC 62090 peers
69

Financial strength81th percentile among SIC peers · 20/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 8.9× · 20/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity9/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2023

Net Worth

£50k

Balance sheet strength

Cash

£1.2M

Cash in the bank

Net Current Assets

£1.4M

Working capital

Current Assets

£1.6M

Current Liabilities

£183k

Fixed Assets

£8k

Debtors

£390k

14avg. employees

Balance Sheet

Assets less current liabilities£1.5M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20238.90

Derived from filed accounts. Not audited figures.

Filing History50 filings

Director resigned

termination director company with name termination date

06/05/20261 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

22/03/20268 pages · PDF
PARENT_ACC

legacy

22/03/202638 pages · PDF
AGREEMENT2

legacy

22/03/20261 page · PDF
GUARANTEE2

legacy

02/01/20263 pages · PDF
Director appointed

appoint person director company with name date

03/11/20252 pages · PDF
Director resigned

termination director company with name termination date

03/11/20251 page · PDF
Confirmation statement

confirmation statement with no updates

23/10/20253 pages · PDF
Confirmation statement

confirmation statement with updates

30/10/20245 pages · PDF
Address changed

change registered office address company with date old address new address

30/10/20241 page · PDF
Director details changed

change person director company with change date

30/10/20242 pages · PDF
Director details changed

change person director company with change date

30/05/20242 pages · PDF
RESOLUTIONS

resolution

04/05/20241 page · PDF
PSC02

notification of a person with significant control

01/05/20242 pages · PDF
PSC07

cessation of a person with significant control

01/05/20241 page · PDF
PSC07

cessation of a person with significant control

01/05/20241 page · PDF
Accounts date changed

change account reference date company current extended

01/05/20241 page · PDF
Director resigned

termination director company with name termination date

01/05/20241 page · PDF
Director resigned

termination director company with name termination date

01/05/20241 page · PDF
Director resigned

termination director company with name termination date

01/05/20241 page · PDF
Director appointed

appoint person director company with name date

01/05/20242 pages · PDF
Director appointed

appoint person director company with name date

01/05/20242 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/05/20249 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/03/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/05/20239 pages · PDF
RESOLUTIONS

resolution

25/04/20233 pages · PDF
MA

memorandum articles

25/04/202325 pages · PDF
Address changed

change registered office address company with date old address new address

13/01/20231 page · PDF
Confirmation statement

confirmation statement with no updates

24/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/01/20229 pages · PDF
Confirmation statement

confirmation statement with updates

08/11/20214 pages · PDF
PSC changed

change to a person with significant control

25/10/20212 pages · PDF
AAMD

accounts amended with accounts type total exemption full

05/08/20218 pages · PDF
AAMD

accounts amended with accounts type total exemption full

05/08/20218 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

21/10/20203 pages · PDF
PSC changed

change to a person with significant control

21/10/20202 pages · PDF
Director details changed

change person director company with change date

21/10/20202 pages · PDF
Director details changed

change person director company with change date

21/10/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/07/20208 pages · PDF
Address changed

change registered office address company with date old address new address

16/03/20201 page · PDF
Director appointed

appoint person director company with name date

09/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

23/10/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/07/20197 pages · PDF
Director appointed

appoint person director company with name date

19/03/20192 pages · PDF
Address changed

change registered office address company with date old address new address

14/12/20181 page · PDF
Confirmation statement

confirmation statement with updates

22/10/20184 pages · PDF
Shares allotted

capital allotment shares

06/03/20183 pages · PDF
Incorporated

incorporation company

20/10/201749 pages · PDF