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Company Information for

T - RISK LIMITED

66 PAUL STREET, LONDON, EC2A 4NA,
Company Registration Number
11665027
Private Limited Company
Active

Company Overview

About T - Risk Ltd
T - RISK LIMITED was founded on 2018-11-07 and has its registered office in London. The organisation's status is listed as "Active". T - Risk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
T - RISK LIMITED
 
Legal Registered Office
66 PAUL STREET
LONDON
EC2A 4NA
 
Filing Information
Company Number 11665027
Company ID Number 11665027
Date formed 2018-11-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2025
Account next due 31/08/2027
Latest return 
Return next due 05/12/2019
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB312926711  
Last Datalog update: 2026-07-05 05:17:01
Primary Source:Companies House
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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
2026-06-29Director's details changed for Mr Maxime Antonio Cauci on 2026-06-03
2026-06-29Change of details for T - Risk Holding Ltd as a person with significant control on 2026-06-29
2026-05-22CONFIRMATION STATEMENT MADE ON 15/05/26, WITH NO UPDATES
2026-05-0830/11/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-05-15CONFIRMATION STATEMENT MADE ON 15/05/25, WITH NO UPDATES
2023-08-1630/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-30Notification of T - Risk Holding Ltd as a person with significant control on 2023-05-10
2023-05-15CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES
2023-05-15CESSATION OF MAXIME ANTONIO CAUCI AS A PERSON OF SIGNIFICANT CONTROL
2023-01-17Change of details for Mr Maxime Antonio Cauci as a person with significant control on 2023-01-17
2023-01-17Director's details changed for Mr Maxime Antonio Cauci on 2023-01-17
2022-09-2930/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-07-07CH01Director's details changed for Mr Maxime Antonio Cauci on 2020-07-07
2020-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES
2018-11-07CH01Director's details changed for Cauci Maxime Antonio on 2018-11-07
2018-11-07PSC07CESSATION OF CAUCI MAXIME ANTONIO AS A PERSON OF SIGNIFICANT CONTROL
2018-11-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXIME ANTONIO CAUCI
2018-11-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to T - RISK 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 T - RISK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
T - RISK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 T - RISK LIMITED

Intangible Assets
Patents
We have not found any records of T - RISK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for T - RISK LIMITED
Trademarks
We have not found any records of T - RISK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for T - RISK 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 (63990 - Other information service activities n.e.c.) as T - RISK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where T - RISK 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 T - RISK 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 T - RISK 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.
    Need more information?
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    Other companies at postcode EC2A 4NA