OpenCompanies

Factor Risk Management Ltd

Company number
12650248
Status
Active
Type
Private Limited Company
Incorporated
8 Jun 2020
Nature of business
Activities of insurance agents and brokers
Corporate group
TDI Holdings Ltd (3 companies)

Registered office

Dawson House
5 Jewry Street
London
EC3N 2EX

Control

NameNature of controlNotifiedCeased
Mr Brandon Christopher Cheikh Deme Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 3 Aug 2020 19 Jan 2023
Mr Thomas Sean Davey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 3 Aug 2020 1 Nov 2023
Mr Mohsin Patel Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 8 Jun 2020 1 Nov 2023
Faim Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Nov 2023
Tdi Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Nov 2023
Bissap Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 19 Jan 2023

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 £1,192,084 £1,091,872 5
30 Nov 2024 £1,111,806 £1,672,750 5
30 Nov 2023 £679,087 £853,135 3
30 Nov 2022 £609,772 £743,223 3
30 Nov 2021 £322,583 £457,162 3

Connections

Owned by

Factor Risk Management Ltd → Bissap Holdings Limited

Companies at the same address

Data