Riskcare Limited

Riskcare Limited is an active company incorporated on 8 February 1994 with the registered office located in London, City of London. Riskcare Limited was registered 31 years ago.

Watch Company

Status

Active

Active since incorporation

Company No

02895746

Private limited company

Age

31 years

Incorporated 8 February 1994

Size

Medium

Balance sheet is under £27M

Under 250 employees

Confirmation

Submitted

Dated 20 November 2024 (11 months ago)

Next confirmation dated 20 November 2025

Due by 4 December 2025 (1 month remaining)

Last change occurred 2 years 10 months ago

Accounts

Submitted

For period 1 Jan ⟶ 31 Dec 2023 (12 months)

Accounts type is Audit Exemption Subsidiary

Next accounts for period 31 December 2024

Due by 31 December 2025 (1 month remaining)

Learn more about Riskcare Limited

Contact Update Details

Address

51 Moorgate
London
EC2R 6LL
England

Address changed on 8 May 2025 (5 months ago)

Previous address was 9 Appold Street London EC2A 2AP England

Companies in EC2R 6LL

Telephone

02076143600

Available in Endole App

Website

Riskcare.com

See All Contacts

People

Officers

Shareholders

Controllers (PSC)

Helen Sarah Duffy

Director • Secretary • Accountant • British • Lives in UK • Born in Mar 1976

Mr Andrea Airaghi

Director • Italian • Lives in Italy • Born in Nov 1966

Ksenia Ponomareva

Director • British • Lives in England • Born in Apr 1983

Christopher Charles Laslett

Director • British • Lives in England • Born in Aug 1969

Royi Haberman

Director • British • Lives in England • Born in May 1978

See Key People

Mutual Companies

Riskcare Holdings Limited

Stephen Ronald White, Christopher Charles Laslett, and 1 more are mutual people.

Active

Bip Consulting UK Limited

Christopher Charles Laslett and Royi Haberman are mutual people.

Active

Chaucer Management Services Limited

Christopher Charles Laslett and Royi Haberman are mutual people.

Active

Chaucer Management Holdings Limited

Christopher Charles Laslett and Royi Haberman are mutual people.

Active

Bip Consulting UK Holdings Limited

Christopher Charles Laslett and Royi Haberman are mutual people.

Active

Verco Advisory Services Limited

Royi Haberman is a mutual person.

Active

Great Lakes Outreach

Stephen Ronald White is a mutual person.

Active

Four Walls Property Services Limited

Christopher Charles Laslett is a mutual person.

Active

See All Mutual Companies

Brands

Riskcare

Riskcare is a firm in Fintech innovation, specialising in trading and risk technology for nearly 30 years.

Financials

Net Assets, Total Assets & Total Liabilities (2015–2023)

Period Ended

31 Dec 2023

For period 31 Dec ⟶ 31 Dec 2023

Traded for 12 months

Cash in Bank

£1.42M

Decreased by £1.28M (-48%)

Turnover

£12.46M

Increased by £12.46M (%)

Employees

Increased by 6 (+10%)

Total Assets

£9.5M

Increased by £3.96M (+71%)

Total Liabilities

-£1.64M

Increased by £309.01K (+23%)

Net Assets

£7.86M

Increased by £3.65M (+87%)

Debt Ratio (%)

17%

Decreased by 6.77% (-28%)

See 10 Year Full Financials

Latest Activity

Helen Sarah Duffy Resigned

1 Month Ago on 29 Sep 2025

Helen Sarah Duffy Resigned

4 Months Ago on 16 Jun 2025

Ms Ksenia Ponomareva Appointed

4 Months Ago on 16 Jun 2025

Registered Address Changed

5 Months Ago on 8 May 2025

Subsidiary Accounts Submitted

10 Months Ago on 28 Dec 2024

Christopher Charles Laslett Resigned

10 Months Ago on 17 Dec 2024

Confirmation Submitted

11 Months Ago on 21 Nov 2024

Mr Royi Haberman Appointed

1 Year 2 Months Ago on 5 Aug 2024

Stephen Ronald White Resigned

1 Year 2 Months Ago on 5 Aug 2024

Mr Alberto Idone Appointed

1 Year 5 Months Ago on 23 May 2024

Get Alerts

Documents

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Submitted on 22 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Submitted on 22 Oct 2025

Termination of appointment of Helen Sarah Duffy as a secretary on 29 September 2025

Submitted on 29 Sep 2025

Termination of appointment of Helen Sarah Duffy as a director on 16 June 2025

Submitted on 17 Jun 2025

Appointment of Ms Ksenia Ponomareva as a director on 16 June 2025

Submitted on 17 Jun 2025

Registered office address changed from 9 Appold Street London EC2A 2AP England to 51 Moorgate London EC2R 6LL on 8 May 2025

Submitted on 8 May 2025

Termination of appointment of Christopher Charles Laslett as a director on 17 December 2024

Submitted on 6 Jan 2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

Submitted on 28 Dec 2024

Audit exemption subsidiary accounts made up to 31 December 2023

Submitted on 28 Dec 2024

Confirmation statement made on 20 November 2024 with no updates

Submitted on 21 Nov 2024

Explore All Documents