SR

SURYA RISKINFO LIMITED

Active

Company number 17306095

London, United Kingdom · Incorporated 29 June 2026

Flat 158, 1, Marner Point Jefferson Plaza, London, E3 3QE, United Kingdom

Last updated on 20 September 2026

Other information technology service activities · SIC 62090

Management consultancy activities other than financial management · SIC 70229


Status
Active
Company age
Less than a year
Company type
Private limited
Accounts
Up to date
Total raised
£9,801
Shares allotted
99
Latest round
30 June 2026

Company overview

SURYA RISKINFO LIMITED is an active private limited company incorporated on 29 June 2026 and registered in England and Wales. Its registered office is at Flat 158, 1, Marner Point Jefferson Plaza, London, E3 3QE, United Kingdom. Its principal activities are other information technology service activities (SIC 62090) and management consultancy activities other than financial management (SIC 70229).

Mr Doddaballapur Nagarajachar Prahlad is a person with significant control who exercises significant influence or control. It is controlled by Riskinfo And Ai Consulting Limited, which holds 25-50% of the shares and voting rights. Mr Anshuman Prasad is a person with significant control who has the right to appoint and remove directors. The board consists of two directors: PRASAD, Anshuman (appointed 29 June 2026) and BHATIA, Kshitij (appointed 30 June 2026). One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. The next accounts are due by 29 March 2028. The latest confirmation statement was made up to 30 June 2026. The next is due by 14 July 2027. Companies House holds 11 filings for this company, most recently a persons with significant control filing on 27 July 2026.

Compliance

Annual accounts Up to date
Last filed
Next due
29 March 2028
19 months left
Confirmation statement Up to date
Last filed
30 June 2026
Next due
14 July 2027
10 months left

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • SURYA FINANCIAL TECHNOLOGIES PRIVATE LIMITED (51.0%)
  • RISKINFO AND AI CONSULTING LIMITED (49.0%)
  • ANSHUMAN PRASAD (0.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANSHUMAN PRASAD ORDINARY 0 0.00% 0 0.00%
RISKINFO AND AI CONSULTING LIMITED ORDINARY 49 49.00% 49 49.00%
SURYA FINANCIAL TECHNOLOGIES PRIVATE LIMITED ORDINARY 51 51.00% 51 51.00%
Total 100 100% 100 100%

Officers

BK
BHATIA, Kshitij
Director
30 June 2026
PA
PRASAD, Anshuman
Director
29 June 2026

Persons with significant control

PS
Mr Doddaballapur Nagarajachar Prahlad
Born February 1956
Significant Influence Or Control
13 July 2026
PS
Riskinfo And Ai Consulting Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 June 2026
PS
Mr Anshuman Prasad
Born September 1978
Right To Appoint And Remove Directors
29 June 2026

Funding

1 funding round
30 June 2026
ORDINARY · 99 shares allotted
£9,801
Total (1 round, 99 shares)
£9,801

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
27 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
13 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 July 2026 View
Appoint Person Director Company With Name Date
Officers
30 June 2026 View
Capital Allotment Shares
Capital
30 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2026 View
Incorporation Company
Incorporation
29 June 2026 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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