W. Denis Credit Risks Limited
- Active
- Large
- Holding
- 25 years
- 18 employees
- £123,578 (cur assets)
- Real address
- 6 directors
- 1 owner
- Leeds
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 1 month ago, a good sign to sell them something.
Field of Operation
Summary
W. Denis Credit Risks Limited is a private limited company registered in England/Wales with the registration number 04019077. The company was founded twenty five years ago on June 21, 2000, and registered at LS1 2LE, England, Leeds, 8 St. Paul's Street. The address is probably real as only five companes registered at the same address. Its status is active. The company operates in the non-life insurance industries. Officially, it has one owner or PSCs, six directors, and eighteen employees.
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 last reported current assets is £123,578.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 9 years
- 2
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 3 years
- 5
-
Resident of United Kingdom
-
Individual
- 3 years
- 6
-
Resident of United Kingdom
-
Individual
- 7 years
- 3
-
Resident of United Kingdom
-
Individual
- 8 years
- 6
-
Resident of United Kingdom
-
Individual
- 15 years
- 2
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted five months ago.
Last news
-
Termination of appointment of Derek James Barnett as a director on 2025-10-31Download 1 page pdf report
-
Registered office address changed from 55 st. Pauls Street Leeds LS1 2TE England to 8 st. Paul's Street Leeds LS1 2LE on 2025-10-01Download 1 page pdf report
-
Confirmation statement made on 2025-06-17 with updatesDownload 4 pages pdf report
W. Denis Credit Risks Limited controls
Owns & Controls
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 4 years
- 75%+
-
Resident of United Kingdom
FAQ about W. Denis Credit Risks Limited
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