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Risk Limited

Risk Limited is a dissolved company incorporated on 23 January 1992 with the registered office located in London, City of London. Risk Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 5 August 2025 (3 months ago)
Was 33 years old at the time of dissolution
Via voluntary strike-off
Company No
02680327
Private limited company
Age
33 years
Incorporated 23 January 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2024 (1 year 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O F I S Corporate Governance The Walbrook Building
25 Walbrook
London
England
EC4N 8AF
United Kingdom
Address changed on 3 Mar 2025 (8 months ago)
Previous address was 4th Floor, 138 Cheapside London EC2V 6BJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in England • Born in Mar 1985
Director • Chief Tax Officer • American • Lives in United States • Born in Feb 1977
Director • Businessman • British • Lives in England • Born in May 1964
Director • Deputy General Counsel And Corporate Secretary • American • Lives in United States • Born in Apr 1972
Director • Chief Executive • British • Lives in England • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Demica Limited
Matthew Thomas Yardley Wreford, Roger Benjamin Nagioff, and 5 more are mutual people.
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Shirecross Limited
Hayden Mathew Eastwood is a mutual person.
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Demica Finance Limited
Matthew Thomas Yardley Wreford and Hayden Mathew Eastwood are mutual people.
Active
Efunds International Limited
Julie Shayne Halperin is a mutual person.
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Fidelity Information Services Limited
Julie Shayne Halperin is a mutual person.
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Efunds Holdings Limited
Julie Shayne Halperin is a mutual person.
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Fis Banking Solutions UK Limited
Julie Shayne Halperin is a mutual person.
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Fis Asiapacrim Holdings Ltd
Julie Shayne Halperin is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£2.19K
Same as previous period
Net Assets
-£2.19K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
3 Months Ago on 5 Aug 2025
Voluntary Gazette Notice
5 Months Ago on 20 May 2025
Application To Strike Off
6 Months Ago on 12 May 2025
Ms Julie Shayne Halperin Appointed
8 Months Ago on 12 Mar 2025
Gerald Clanton Resigned
8 Months Ago on 12 Mar 2025
Registered Address Changed
8 Months Ago on 3 Mar 2025
Fidelity National Information Services, Inc. (PSC) Appointed
10 Months Ago on 31 Dec 2024
Matthew Thomas Yardley Wreford (PSC) Resigned
10 Months Ago on 31 Dec 2024
Matthew Thomas Yardley Wreford Resigned
10 Months Ago on 31 Dec 2024
Diego Andres Palacios Resigned
10 Months Ago on 31 Dec 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Aug 2025
First Gazette notice for voluntary strike-off
Submitted on 20 May 2025
Application to strike the company off the register
Submitted on 12 May 2025
Termination of appointment of Gerald Clanton as a director on 12 March 2025
Submitted on 12 Mar 2025
Appointment of Ms Julie Shayne Halperin as a director on 12 March 2025
Submitted on 12 Mar 2025
Resolutions
Submitted on 10 Mar 2025
Memorandum and Articles of Association
Submitted on 7 Mar 2025
Registered office address changed from 4th Floor, 138 Cheapside London EC2V 6BJ England to C/O F I S Corporate Governance the Walbrook Building 25 Walbrook London England EC4N 8AF on 3 March 2025
Submitted on 3 Mar 2025
Cessation of Matthew Thomas Yardley Wreford as a person with significant control on 31 December 2024
Submitted on 14 Jan 2025
Notification of Fidelity National Information Services, Inc. as a person with significant control on 31 December 2024
Submitted on 14 Jan 2025
Repayment History
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