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Riskonnect Active Risk Limited

Riskonnect Active Risk Limited is an active company incorporated on 3 April 1987 with the registered office located in London, City of London. Riskonnect Active Risk Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02119606
Private limited company
Age
38 years
Incorporated 3 April 1987
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 23 February 2025 (6 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Riskonnect Active Risk Limited
Contact
Address
3rd Floor 70 Gracechurch Street
London
EC3V 0XL
United Kingdom
Address changed on 28 Mar 2024 (1 year 5 months ago)
Previous address was 2nd Floor 70 Gracechurch Street London EC3V 0HR United Kingdom
Telephone
01628582500
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Pinsent Masons Secretarial Limited
Secretary • Secretary
David Rockvam
Director • Chief Financial Officer • American • Lives in United States • Born in Mar 1969
Peter Reynolds Vlerick
Director • Chief Financial Officer • American • Lives in United States • Born in Jul 1969
James Wetekamp
Director • Chief Executive Officer • American • Lives in United States • Born in Jun 1974
Riskonnect Active Risk Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Riskonnect Active Risk Group Limited
David Rockvam, James Wetekamp, and 2 more are mutual people.
Active
Castellan Solutions Limited
James Wetekamp, Peter Reynolds Vlerick, and 1 more are mutual people.
Active
Cam Management Solutions Limited
James Wetekamp, Peter Reynolds Vlerick, and 1 more are mutual people.
Active
Xactium Limited
Peter Reynolds Vlerick and Pinsent Masons Secretarial Limited are mutual people.
Active
Riskonnect Clearsight Limited
Peter Reynolds Vlerick and Pinsent Masons Secretarial Limited are mutual people.
Active
Riskonnect, Ltd
Peter Reynolds Vlerick and Pinsent Masons Secretarial Limited are mutual people.
Active
Ventiv Technology Group International Ltd
Peter Reynolds Vlerick and Pinsent Masons Secretarial Limited are mutual people.
Active
Dorman Smith Holdings Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1.3M
Decreased by £1.1M (-46%)
Turnover
£10.38M
Increased by £543K (+6%)
Employees
80
Decreased by 29 (-27%)
Total Assets
£26.41M
Increased by £5.33M (+25%)
Total Liabilities
-£13.53M
Increased by £5.8M (+75%)
Net Assets
£12.88M
Decreased by £463K (-3%)
Debt Ratio (%)
51%
Increased by 14.54% (+40%)
See 10 Year Full Financials
Latest Activity
Pinsent Masons Secretarial Limited Appointed
2 Months Ago on 11 Jun 2025
Subsidiary Accounts Submitted
5 Months Ago on 26 Mar 2025
Confirmation Submitted
5 Months Ago on 11 Mar 2025
Accounting Period Shortened
8 Months Ago on 23 Dec 2024
Peter Reynolds Vlerick Appointed
1 Year 2 Months Ago on 10 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 28 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Mar 2024
David Rockvam Resigned
1 Year 7 Months Ago on 6 Feb 2024
Riskonnect Active Risk Group Limited (PSC) Details Changed
1 Year 11 Months Ago on 21 Sep 2023
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Documents
Appointment of Pinsent Masons Secretarial Limited as a secretary on 11 June 2025
Submitted on 16 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 26 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 26 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 26 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 26 Mar 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 11 Mar 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 23 Dec 2024
Appointment of Peter Reynolds Vlerick as a director on 10 June 2024
Submitted on 13 Jun 2024
Termination of appointment of David Rockvam as a director on 6 February 2024
Submitted on 13 Jun 2024
Registered office address changed from 2nd Floor 70 Gracechurch Street London EC3V 0HR United Kingdom to 3rd Floor 70 Gracechurch Street London EC3V 0XL on 28 March 2024
Submitted on 28 Mar 2024
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Repayment History
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