CONTROL RISKS GROUP HOLDINGS LIMITED

1. CONTROL RISKS GROUP HOLDINGS LIMITED 1999-10-01 → present
2. CONTROL RISKS GROUP LIMITED 1982-03-19 → 1999-10-01
3. SIGNALROSE LIMITED 1981-03-03 → 1982-03-19

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

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Accounting basis

FRS 102

Reporting scope

Standalone (parent only)

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. The Directors have considered the ability of CRIL to continue to operate as a going concern and provide the necessary support to the Company, giving due consideration to the forecasted cash flows, forecast covenant compliance and its ability to meet its liabilities as they fall due for a period of twelve months following the approval of these financial statements in both a base case scenario and severe but plausible scenario. Following this assessment, the Directors are comfortable that CRIL is both willing and able to support the Company as required and to enable the Company to meet its own liabilities as they fall due for at least twelve months from the date of approval of these financial statements. Consequently, they deem the going concern basis of preparation as appropriate.”

Group structure

1. CONTROL RISKS GROUP HOLDINGS LIMITED · parent
   1. Control Risks Group (Pty) Limited 100% · Australia
   2. Control Risks Services Canada, Inc. 100% · Canada
   3. Control Risks Group (Shanghai) Limited 100% · China
   4. Control de Riesgos SA 62.4% · Colombia
   5. Control Risks Group Limited 100% · United Kingdom
   6. Control Risks Limited 100% · United Kingdom
   7. Control Risks France S.A.R.L. 100% · France
   8. Control Risks Deutschland GmbH 100% · Germany
   9. Control Risks Pacific Limited 100% · Hong Kong
   10. Control Risks India Private Limited 100% · India
   11. Control Risks Group KK 100% · Japan
   12. Control Risks East Africa Limited 75% · Kenya
   13. Control Risks Mexico SA de CV 100% · Mexico
   14. Control Risks Servicios SA de CV 100% · Mexico
   15. Control Risks (Mozambique) Lda 100% · Mozambique
   16. Control Risks Benelux BV 100% · Netherlands
   17. Control Risks Services (West Africa) Ltd 100% · Nigeria
   18. Control Risks Services SA 100% · Panama
   19. Control Risks Saudi Arabia Limited 60% · Saudi Arabia
   20. Control Risks Senegal Sarl 100% · Senegal
   21. Control Risks Group (S) Pte Limited 100% · Singapore
   22. Control Risks SA (Pty) Limited 100% · South Africa
   23. Control Risks Middle East Limited 100% · UAE
   24. Control Risks Services Limited 100% · UAE
   25. Control Risks Ukraine Limited 100% · Ukraine
   26. Control Risks Guyana Services Inc 49% · Guyana
   27. Control Risks Denmark ApS 100% · Denmark
   28. Control Risks Managed Services México, SA de CV 99.998% · Mexico
   29. Control Risks Consulting Services Ireland 100% · Ireland
   30. Control Risks Business Services 100% · Saudi Arabia
   31. Control Risks Italy Srl 100% · Italy
   32. Control Risks Iberia, S.L. 100% · Spain
   33. Control Risks Chad S.A.S.U. 100% · Chad
   34. Control Risks Malaysia Sdn. Bhd. 100% · Malaysia
   35. Network Security Management (Antigua) Ltd 100% · Antigua
   36. Network Holdings Limited 100% · England and Wales
   37. Control Risks (Private) Limited 100% · Pakistan
   38. Control Risks Group Philippines Inc. 100% · Philippines
   39. Control Risks Inc. 100% · United States
   40. C.R. Profit Sharing Trustees Limited 100% · United Kingdom
   41. C.R. Trustees Limited 100% · United Kingdom

Significant events

• “In October 2025, the Company entered into new financing arrangements with its principal lenders, replacing the previous revolving credit facility with a new set of extendable credit facilities. The new facilities consist of $30m term loan initially over a three-year term and $45m revolving credit facility initially over a four-year term. The refinancing was undertaken to extend the maturity profile of the Company's borrowings and provide additional working capital to support the strategic growth of the wider Control Risks Group. The new facilities include revised covenant terms and interest rates. This event occurred after the reporting date and does not impact the amounts recognised in the financial statements.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

Filings

15

last 12 months

Capital events

0

last 24 months

Officers appointed

1

last 12 months

Officers resigned

1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

• Turnover

  —

  Not reported

• Cash

  —

  Not reported

• Net assets

  -10.9%

  £8,572,276 → £7,637,509

• Employees

  —

  Not reported

• Operating profit

  +100.5%

  -£812,454 → £3,706

• Profit before tax

  +32.3%

  -£1,824,314 → -£1,235,730

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