CONTROL RISKS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-07-16 (in 2mo)
Last made up 2025-07-02
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£6M
-3.4% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
-£287K
+16.6% vs 2024
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2025-03-31
| Metric | Trend | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | -£344,000 | -£287,000 | |
| Net profit | — | -£359,000 | -£201,000 | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | -£5,845,000 | -£6,046,000 | |
| Net assets | -£5,486,000 | -£5,845,000 | -£6,046,000 | |
| Equity | -£5,486,000 | -£5,845,000 | -£6,046,000 | |
| Average employees | — | 0 | 0 | |
| Wages | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis since the ultimate parent company, Control Risks International Limited ('CRIL'), has formally stated that it will provide the necessary financial support to the Company for at least twelve months from the date of approval of these financial statements.”
Group structure
- CONTROL RISKS LIMITED · parent
- Control de Riesgos SA 37.6%
- Control Risks Group LLC 100%
- CRS S.A.S 49%
Significant events
- “The Control Risks Group completed a significant refinancing of the Group's borrowings in October 2025, which resulted in the Group increasing its revolving credit facility. The Company provides guarantees on the Group's revolving credit facility. The facility disclosed in note 12 has been replaced and increased to $30,000,000 term loan and $45,000,000 revolving credit facility. The Company is a guarantor to the facility until September 2029.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCNAIR SCOTT, Sally Kathleen | Secretary | 2017-04-01 | — | — |
| ALLAN, Nicholas James | Director | 2019-04-01 | Oct 1971 | British |
| MCNAIR SCOTT, Sally Kathleen | Director | 2017-04-01 | Nov 1972 | British |
| PAPATHOMAS, Antonis | Director | 2026-01-01 | Aug 1972 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONYNGHAM, John Stafford | Secretary | 2011-03-30 | 2017-03-31 |
| CONYNGHAM, John Stafford | Secretary | 2005-05-25 | 2005-08-02 |
| GRIBBON, Angus | Secretary | 2005-08-02 | 2011-03-30 |
| MARTIN, Michael Richard | Secretary | — | 1992-02-06 |
| POWER, Sandra Ethel | Secretary | 1992-02-06 | 1993-03-29 |
| SYMONDS, Graham Leslie | Secretary | 1996-09-03 | 2005-05-25 |
| WARD, Roger Brian | Secretary | 1993-03-29 | 1996-09-03 |
| BEDELLS, John Russell | Director | 1993-02-10 | 1993-06-01 |
| BRIDGES, Stuart John | Director | 2018-08-22 | 2019-09-06 |
| CARPENTER, Gary Boyd | Director | 2007-01-01 | 2018-08-24 |
| CHURTON, David Nigel Vardon | Director | — | 2005-08-02 |
| CONYNGHAM, John Stafford | Director | 1994-10-17 | 2001-06-29 |
| DISSCENKHOHEN, Hermann | Director | 1993-02-10 | 1993-06-01 |
| EDWARDS, John Cameron | Director | — | 1994-09-23 |
| FENNING, Richard John | Director | 2002-07-11 | 2019-04-01 |
| FLEMING, Kathryn Elizabeth | Director | 2019-09-09 | 2025-12-31 |
| GROSE, Christopher James | Director | — | 2001-06-29 |
| GRUBB, Edward Robert | Director | 1992-02-06 | 2001-06-29 |
| MARTIN, Michael Richard | Director | — | 2006-12-31 |
| PLUNKETT, Peter Nicholas | Director | 1992-02-06 | 1993-06-01 |
| SIETSMA, Kornelis Jan Hendrik Heim | Director | 1994-02-09 | 2001-06-29 |
| WAKELIN, Alan John | Director | — | 1997-04-30 |
| WARD, Roger Brian | Director | 1994-09-23 | 1996-09-03 |
| WESTROPP, Eric Mountefort | Director | 2001-06-29 | 2002-07-11 |
| YAMAZAKI, Junichi Masaharu | Director | 1992-02-06 | 1993-06-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Control Risks Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 183 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-02 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-24 | AA | accounts | Accounts with accounts type full | |
| 2025-10-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-22 | AA | accounts | Accounts with accounts type full | |
| 2024-08-07 | AA | accounts | Accounts with accounts type full | |
| 2024-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-08 | AA | accounts | Accounts with accounts type full | |
| 2022-07-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-22 | AA | accounts | Accounts with accounts type small | |
| 2021-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-22 | AA | accounts | Accounts with accounts type small | |
| 2020-11-19 | AP01 | officers | Appoint person director company with name date | |
| 2020-10-08 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-3.4%
-£5,845,000 -£6,046,000
lowest in 3 filed years
-
Employees
—
Not reported
-
Profit before tax
+16.6%
-£344,000 -£287,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers