Control Risks Group Holdings Limited
- Active
- Large
- Holding
- 45 years
- 54m+
- Irregular exporter
- Virtual address
- 4 directors
- 1 owner
- London
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
The directors list was changed 2 months ago, a good sign to sell them something.
Field of Operation
Website
Social media
Summary
Control Risks Group Holdings Limited is a private limited company registered in England/Wales with the registration number 01548306. The company was founded forty five years ago on March 03, 1981, and registered at EC4R 9AT, United Kingdom, London, 6th Floor, 33 King William Street,. The address is probably real as only ten companes registered at the same address. Its status is active. The company operates in the business support, the other business support industries. Officially, it has one owner or PSCs, four directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
The company is a irregular exporter, with its top export categories including Various computer equipment, totaling 1.0 of months exports. The last export operation took place on October 01, 2022. Exports to Germany. Uses ports London Heathrow Airport. Uses Air transport for transport.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 2 months
- 5
-
Resident of United Kingdom
-
Individual
- 6 years
- 10
-
Resident of United Kingdom
-
Individual
- 8 years
- 12
-
Resident of Singapore
-
Individual
- 8 years
- 9
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted eight months ago.
Last news
-
Termination of appointment of Kathryn Elizabeth Fleming as a director on 2025-12-31Download 1 page pdf report
-
Appointment of Mr Antonis Papathomas as a director on 2026-01-01Download 2 pages pdf report
-
Full accounts made up to 2025-03-31Download 34 pages pdf report
Control Risks Group Holdings Limited controls
Owns & Controls
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Exporter profile by HS codes
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Export HS codes in detail
Last exported products
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* Warning: Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
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