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Company number
09986167

CONTROL RISKS CAPITAL LIMITED

Officer · MCNAIR SCOTT, Sally Kathleen and 12 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
CONTROL RISKS CAPITAL LIMITED
Company number
09986167
Registered office
6TH FLOOR,, 33 KING WILLIAM STREET,, LONDON, EC4R 9AT, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
3 February 2016
Status
Active
Age
10 years
Nature of business (SIC)
80100 — Private security activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
16 Feb 2027
Confirmation statement — last
02 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 9 resigned

secretary
Appointed 01/04/2017
Active
director
Appointed 01/04/2017
Active
director
Appointed 01/01/2026
Active
director
Appointed 01/06/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Gary Boyd Carpenter
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Gary Boyd Carpenter
born 11/1957 · England has significant influence or control · has significant influence or control Control ended 24/09/2018

Serving officers

secretary Appointed 01/04/2017
director Appointed 01/04/2017
director Appointed 01/01/2026
director Appointed 01/06/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/06/2026 Director appointed UDELL, JR, William Ralph
31/05/2026 Director resigned ALLAN, Nicholas James
01/01/2026 Director appointed PAPATHOMAS, Antonis
31/12/2025 Director resigned FLEMING, Kathryn Elizabeth
01/10/2025 Charge registered A registered charge
18/09/2020 Charge registered A registered charge
09/09/2019 Director appointed FLEMING, Kathryn Elizabeth
06/09/2019 Director resigned BRIDGES, Stuart John
01/04/2019 Director resigned FENNING, Richard John
01/04/2019 Director appointed ALLAN, Nicholas James
24/09/2018 Person with significant control ceased Mr Gary Boyd Carpenter
24/09/2018 Director resigned CARPENTER, Gary Boyd
24/09/2018 Director appointed BRIDGES, Stuart John
01/04/2017 Director appointed MCNAIR SCOTT, Sally Kathleen
01/04/2017 Secretary appointed MCNAIR SCOTT, Sally Kathleen
31/03/2017 Director resigned CONYNGHAM, John Stafford
31/03/2017 Secretary resigned CONYNGHAM, John Stafford
06/04/2016 Person with significant control added Mr Gary Boyd Carpenter
04/03/2016 Charge registered A registered charge
04/02/2016 Director appointed FENNING, Richard John

Financial highlights

No figures could be read from the accounts filed on 24 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CONTROL RISKS CAPITAL LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

1 outstanding · 2 satisfied

A registered charge — persons entitled: Barclays Bank PLC as Security Agent
outstanding
A registered charge — persons entitled: Barclays Bank PLC (And Its Successors in Title and Permitted Transferees)
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CONTROL RISKS CAPITAL LIMITED?
According to the official registry, the company number of CONTROL RISKS CAPITAL LIMITED is 09986167.
Where is CONTROL RISKS CAPITAL LIMITED registered?
The registered office is 6TH FLOOR,, 33 KING WILLIAM STREET,, LONDON, EC4R 9AT, UNITED KINGDOM.
Who runs CONTROL RISKS CAPITAL LIMITED?
MCNAIR SCOTT, Sally Kathleen is listed among the officers of CONTROL RISKS CAPITAL LIMITED.
What is the SIC code of CONTROL RISKS CAPITAL LIMITED?
The nature of business is recorded under SIC code 80100 — Private security activities.
Who controls CONTROL RISKS CAPITAL LIMITED?
Mr Gary Boyd Carpenter is recorded as a person with significant control.
When are the next accounts of CONTROL RISKS CAPITAL LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does CONTROL RISKS CAPITAL LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 2 already satisfied.

About CONTROL RISKS CAPITAL LIMITED (09986167)

CONTROL RISKS CAPITAL LIMITED is a private limited company incorporated on 3 February 2016 and registered in the United Kingdom under company number 09986167. Its registered office is at 6TH FLOOR,, 33 KING WILLIAM STREET,, LONDON, EC4R 9AT, UNITED KINGDOM. The recorded nature of business is private security activities (SIC 80100). The company is currently active , with statutory accounts last made up to 31 March 2025. 13 active officers are on record , and the person with significant control is Mr Gary Boyd Carpenter. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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