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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
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
20 November 2025
(1 month ago)
Next confirmation dated
20 November 2026
Due by
4 December 2026
(11 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Riskcare Limited
Contact
Update Details
Address
51 Moorgate
London
EC2R 6LL
England
Address changed on
8 May 2025
(8 months ago)
Previous address was
9 Appold Street London EC2A 2AP England
Companies in EC2R 6LL
Telephone
02076143600
Email
Available in Endole App
Website
Riskcare.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Royi Haberman
Director • British • Lives in England • Born in May 1978
Andrea Airaghi
Director • Italian • Lives in Italy • Born in Nov 1966
Ksenia Ponomareva
Director • British • Lives in England • Born in Apr 1983
Alberto Idone
Director • Italian • Lives in Italy • Born in Jan 1978
Riskcare Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Verco Advisory Services Limited
Royi Haberman is a mutual person.
Active
Bip Consulting UK Limited
Royi Haberman is a mutual person.
Active
Chaucer Management Services Limited
Royi Haberman is a mutual person.
Active
Chaucer Management Holdings Limited
Royi Haberman is a mutual person.
Active
Verco Advisory Holdings Limited
Royi Haberman is a mutual person.
Active
Bip Consulting UK Holdings Limited
Royi Haberman is a mutual person.
Active
Riskcare Holdings Limited
Royi Haberman is a mutual person.
Active
Mastery Ai Ltd
Royi Haberman is a mutual person.
Active
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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 (2016–2024)
Period Ended
28 Dec 2024
For period
28 Dec
⟶
28 Dec 2024
Traded for
0 month
Cash in Bank
Unreported
Decreased by £1.42M (-100%)
Turnover
Unreported
Decreased by £12.46M (-100%)
Employees
Unreported
Decreased by 65 (-100%)
Total Assets
£12.5M
Increased by £2.99M (+32%)
Total Liabilities
-£1.32M
Decreased by £322K (-20%)
Net Assets
£11.18M
Increased by £3.32M (+42%)
Debt Ratio (%)
11%
Decreased by 6.72% (-39%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
18 Days Ago on 17 Dec 2025
Confirmation Submitted
1 Month Ago on 5 Dec 2025
Helen Sarah Duffy Resigned
3 Months Ago on 29 Sep 2025
Helen Sarah Duffy Resigned
6 Months Ago on 16 Jun 2025
Ms Ksenia Ponomareva Appointed
6 Months Ago on 16 Jun 2025
Mr Andrea Airaghi Details Changed
8 Months Ago on 8 May 2025
Registered Address Changed
8 Months Ago on 8 May 2025
Subsidiary Accounts Submitted
1 Year Ago on 28 Dec 2024
Christopher Charles Laslett Resigned
1 Year Ago on 17 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 21 Nov 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Dec 2025
Submitted on 5 Dec 2025
Confirmation statement made on 20 November 2025 with no updates
Submitted on 5 Dec 2025
Director's details changed for Mr Andrea Airaghi on 8 May 2025
Submitted on 1 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Oct 2025
Notice of agreement to exemption from audit of accounts 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
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Repayment History
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