FRAUD AND RISK CONSULTANCY LTD

PARK HOUSE, VICTORIA PARK ROAD, EXETER, EX2 4NU

Company Number: 07728558
Incorporation date: 03-Aug-2011
Status: Active - Proposal to Strike off
Entity type: Private Limited Company

SIC codes:
66210 Risk and damage evaluation





SUMMARY

This company is 12.7 years old and is currently active - proposal to strike off. It is controlled by Ms Lorna Ann Barry. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 757 which has decreased from the previous year's figure of GBP 757. The company has 1 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: DORMANT (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2021 GBP 27,050 19 -738
31-Dec-2020 GBP 65,867 9,700 40,412
31-Dec-2019 GBP 119,914 18,689 78,635
31-Dec-2018 GBP 111,463 17,405 72,901
31-Dec-2017 GBP 131,100 21,068 86,883
31-Dec-2016 GBP 137,934 23,227 90,836
31-Dec-2015 GBP 80,512 57,039 -3 11,754 45,288
31-Dec-2014 GBP 47,656
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2022 GBP 757 757
31-Dec-2021 GBP 757 757
31-Dec-2020 GBP 14,178 12,683 1,495
31-Dec-2019 GBP 29,072 27,989 1,083
31-Dec-2018 GBP 29,575 22,127 7,448
31-Dec-2017 GBP 44,334 25,787 18,547
31-Dec-2016 GBP 52,628 31,247 21,664
31-Dec-2015 GBP 16,413 48,363 48,021 10 818 828
31-Dec-2014 GBP 2,336 12,585 12,734 10 30 40
31-Dec-2013 GBP 7,723 9,254 9,641 10 48 58
31-Dec-2012 GBP 33,536 38,087 27,219 10 11,709 11,719

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
No information on secretary appointments

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Lorna Ann BARRY 03 Aug 2011 Accountant British 2 - 01 (50.0%)
Number of active directors: 1
Average tenure of active directors: 12.7 years
Average tenure of resigned directors: no resignations yet
Average active director Dissolution Rate: 50.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
CONNECTIQ LTD (04770233) - Active
FRAUD AND RISK CONSULTANCY LTD (07728558) - Active - Proposal to Strike off

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

FRAUD AND RISK CONSULTANCY LTD

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 66210 Risk and damage evaluation)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
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REGCONSULTS LTD 42 WOODPECKER DRIVE, POOLE, ENGLAND, BH17 7SY 10222855 2019-06-30 151,400 0
FRAUD AND RISK CONSULTANCY LTD PARK HOUSE, VICTORIA PARK ROAD, EXETER, ENGLAND, EX2 4NU 07728558 2018-12-31 131,100 0
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71122-Engineering related scientific and technical consulting activities
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B-JAY'S SERVICES LIMITED 2 BURANDELL MANOR, LISBURN, COUNTY ANTRIM, NORTHERN IRELAND, BT28 3AX NI631076 2019-05-31 35,355 0 81229-Other building and industrial cleaning activities
ACCESS & EVAC-U-8 LIMITED 68 PARK ROAD WEST, CLAUGHTON VILLAGE, BIRKENHEAD, MERSEYSIDE, CH43 8SF 08421197 2018-02-28 24,055 0 69201-Accounting and auditing activities
74909-Other professional, scientific and technical activities not elsewhere classified
82302-Activities of conference organisers
MINING EYE LTD TOWER HOUSE, NEW PORTREATH ROAD, REDRUTH, CORNWALL, TR16 4QL 08711097 2018-09-30 20,141 0 74901-Environmental consulting activities
DAVID HOLLINS CONSULTANCY LIMITED FAIRWAYS ESTCOURT ROAD, DARRINGTON, PONTEFRACT, WEST YORKSHIRE, WF8 3AJ 08816563 2018-12-31 2,870 0
BASEL ANALYTICS LTD 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ 09846858 2018-10-31 0 0
NIGEL WINSPEAR LTD 7 BELL YARD, LONDON, ENGLAND, WC2A 2JR 08873090 2018-02-28 0 0 71122-Engineering related scientific and technical consulting activities
74909-Other professional, scientific and technical activities not elsewhere classified

LIQUIDATION RISK (BETA)



This company is Active - Proposal to Strike off. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
Company status 71.1% 73.9% 76.8% High
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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