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Home > England & Wales Companies > GLOBAL RISK MANAGEMENT GROUP LIMITED
Company Information for

GLOBAL RISK MANAGEMENT GROUP LIMITED

C/O B&F SERVICES, 3 MORE LONDON RIVERSIDE, LONDON, SE1 2RE,
Company Registration Number
05271112
Private Limited Company
Active

Company Overview

About Global Risk Management Group Ltd
GLOBAL RISK MANAGEMENT GROUP LIMITED was founded on 2004-10-27 and has its registered office in London. The organisation's status is listed as "Active". Global Risk Management Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GLOBAL RISK MANAGEMENT GROUP LIMITED
 
Legal Registered Office
C/O B&F SERVICES
3 MORE LONDON RIVERSIDE
LONDON
SE1 2RE
Other companies in SW8
 
Filing Information
Company Number 05271112
Company ID Number 05271112
Date formed 2004-10-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 09:23:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL RISK MANAGEMENT GROUP LIMITED
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Companies with same name GLOBAL RISK MANAGEMENT GROUP LIMITED
The following companies were found which have the same name as GLOBAL RISK MANAGEMENT GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLOBAL RISK MANAGEMENT GROUP INC. 1691 HYDE STREET MINDEN NV 89423 Permanently Revoked Company formed on the 2008-12-04
GLOBAL RISK MANAGEMENT GROUP LLC Delaware Unknown
Global Risk Management Group LLC Connecticut Unknown

Company Officers of GLOBAL RISK MANAGEMENT GROUP LIMITED

Current Directors
Officer Role Date Appointed
BUSINESS & FINANCE GROUP LIMITED
 Director 2004-10-28
FARHAD REYAZAT
 Director 2014-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
NAZI PARVIN
 Company Secretary 2004-10-28 2008-10-01
ABERGAN REED NOMINEES LIMITED
 Nominated Secretary 2004-10-27 2004-10-28
ABERGAN REED LIMITED
 Nominated Director 2004-10-27 2004-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FARHAD REYAZAT BLUE CHIP CAPITAL INVESTMENTS PLC Director 2015-11-20 CURRENT 2015-11-20 Active
FARHAD REYAZAT LONDON SCHOOL OF BANKING AND FINANCE LTD Director 2015-06-06 CURRENT 2015-06-06 Active
FARHAD REYAZAT ISLAMIC FINANCE LIMITED Director 2014-07-10 CURRENT 2007-08-08 Active
FARHAD REYAZAT BUSINESS & FINANCE GROUP LTD Director 2004-09-29 CURRENT 2004-07-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-28MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-02-07Compulsory strike-off action has been discontinued
2023-02-06CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2023-01-17FIRST GAZETTE notice for compulsory strike-off
2022-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-12-30CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2020-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/19 FROM C/O B&F Services 68 King William Street London EC4N 7DZ England
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-08-09CH02Director's details changed for Business & Finance Group Limited on 2017-08-03
2017-08-09PSC05Change of details for Business & Finance Group Ltd as a person with significant control on 2017-08-03
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/17 FROM C/O B&F Services Studio F7 80 Silverthorne Road London SW8 3HE
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-07-20AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-23AR0127/10/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-20AR0127/10/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10AP01DIRECTOR APPOINTED MR FARHAD REYAZAT
2013-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/13 FROM 64 Bilton Towers Great Cumberland Place London W1H 7LE
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-11AR0127/10/13 ANNUAL RETURN FULL LIST
2013-11-11CH02Director's details changed for Business & Finance Group Limited on 2013-09-23
2013-07-12AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13AR0127/10/12 ANNUAL RETURN FULL LIST
2012-07-05AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07AR0127/10/11 ANNUAL RETURN FULL LIST
2011-07-26AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-21AR0127/10/10 FULL LIST
2010-05-21AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-24AR0127/10/09 FULL LIST
2009-11-24CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BUSINESS & FINANCE GROUP LIMITED / 24/11/2009
2009-08-18AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-11363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-11-11288bAPPOINTMENT TERMINATED SECRETARY NAZI PARVIN
2008-09-23AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-02363sRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-12-20287REGISTERED OFFICE CHANGED ON 20/12/07 FROM: MARBLE ARCH HOUSE 66-68 SEYMOUR STREET LONDON W1H 5AF
2007-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-18363aRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2007-01-18288cDIRECTOR'S PARTICULARS CHANGED
2006-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-05-15287REGISTERED OFFICE CHANGED ON 15/05/06 FROM: 12 ELSTOW GRANGE 40-42 BRONDESBURY PARK LONDON GREATER LONDON NW6 7DW
2005-11-10363aRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2004-11-10288aNEW SECRETARY APPOINTED
2004-11-10288aNEW DIRECTOR APPOINTED
2004-11-03287REGISTERED OFFICE CHANGED ON 03/11/04 FROM: SUITE 18 FOLKESTONE ENT CNT SHEARWAY BUSINESS PARK SHEARWAY ROAD, FOLKESTONE KENT CT19 4RH
2004-11-03288bSECRETARY RESIGNED
2004-11-03288bDIRECTOR RESIGNED
2004-10-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to GLOBAL RISK MANAGEMENT GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLOBAL RISK MANAGEMENT GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLOBAL RISK MANAGEMENT GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2011-11-01 £ 86

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBAL RISK MANAGEMENT GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1
Shareholder Funds 2011-11-01 £ 85

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLOBAL RISK MANAGEMENT GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL RISK MANAGEMENT GROUP LIMITED
Trademarks
We have not found any records of GLOBAL RISK MANAGEMENT GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL RISK MANAGEMENT GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as GLOBAL RISK MANAGEMENT GROUP LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL RISK MANAGEMENT GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL RISK MANAGEMENT GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLOBAL RISK MANAGEMENT GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 2RE