Company profileActive
CONTROL RISKS CAPITAL LIMITED
Companies House no. 09986167Incorporated 2016-02-03
RecoupIQ provides business intelligence from public UK records. Nothing here constitutes financial advice, a regulated credit assessment, or a regulated activity under FSMA 2000. Evidence indicators summarise available records and are not credit decisions. ICO ZC077511. Privacy · Terms · Corrections
CONTROL RISKS CAPITAL LIMITED (Companies House 09986167) is a private limited company registered in the UK, trading for 10 years. A paid RecoupIQ report brings together director, filing, financial, and public-register evidence to show what deserves attention and what should be verified before you commit.
Confirm the legal entity
Check the number and registered office before you rely on this page.
Registered office: Not included in the published profile
Profile source date: 13 Aug 2026. This page shows selected public evidence, not a guarantee of payment or solvency.
Register status
Active
Companies House record
Register age
10 years
Since 2016-02-03
Public signals
None selected
Displayed checks only
Available public evidence
Green means no selected warning was found in the displayed checks. Scale: red means non-normal status, amber means selected warnings, and grey means insufficient evidence. It does not guarantee payment, solvency, or suitability.
Recommended next step: Proceed only with normal commercial controls and keep exposure aligned with current evidence.
No selected warning was found in the checks displayed on this page.
Before you commit
Evidence availability score
60/100
Partial evidence set. 3 of 7 defined modules assessed. This is not a credit score, probability of default, or clearance to trade. Source: 13 Aug 2026.
Evidence to verify or obtain: Registered address, Filed financial snapshot, Official payment-practice return, Corporate relationships.
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What arrives
The illustrative preview shows the order of the paid output: posture, evidence register, then questions and terms to verify. The actual report only shows modules supported by the company's available evidence.
What the report adds
The free page keeps the public record open. Paid analysis adds context and prioritisation rather than hiding the facts above.
Before you buy
No. The traffic light describes available public evidence and selected warnings. It is not a probability of default, payment guarantee, or clearance to trade.
Missing evidence stays visible as a coverage limit. It cannot become a green result, and the report states what should be verified elsewhere.
One source-linked PDF for this company, with findings, evidence dates, questions to verify, and terms to discuss. Delivery is within minutes of purchase.
Status
Active
Type
Private Limited Company
Incorporated
2016-02-03 (10 years)
Confirmation Statement
Due 2027-02-16(last filed 2026-02-02)
Evidence boundary
Source-backed visual
Each bar shows the module contribution available in this published profile. A missing bar is an evidence gap, not a favourable result.
Official status
25% of coverage measure
Available
Registered address
10% of coverage measure
Not available
Filing record
20% of coverage measure
Available
Confirmation statement
15% of coverage measure
Available
Filed financial snapshot
15% of coverage measure
Not available
Official payment-practice return
10% of coverage measure
Not available
Corporate relationships
5% of coverage measure
Not available
Source: published public-record profile. Profile date: 13 Aug 2026. Coverage availability only, not a credit score.
The 60/100 score measures evidence availability only. Missing evidence is not treated as low risk. Source date: 13 Aug 2026.
Company Profile
CONTROL RISKS CAPITAL LIMITED is an established private limited company registered in the UK, incorporated in February 2016 and 10 years on the register.
Filing obligations are in order: the confirmation statement is up to date.
On charges and ownership: no PSC records on the public register.
A paid RecoupIQ report for CONTROL RISKS CAPITAL LIMITED adds a source-linked review of the available evidence and a prioritised verification plan, delivered as a PDF within minutes.
Source: Companies House public register, filed accounts (iXBRL), The Gazette, and HMRC. Updated daily.
Frequently Asked Questions
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