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Risklogix Solutions Ltd

Risklogix Solutions Ltd is an active company incorporated on 17 January 2003 with the registered office located in Birmingham, Worcestershire. Risklogix Solutions Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04640158
Private limited company
Age
22 years
Incorporated 17 January 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (5 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Phoenix House Rear Of 8-10 Hewell Road
Barnt Green
Birmingham
B45 8NE
England
Address changed on 1 May 2025 (4 months ago)
Previous address was 2 Leman Street London E1W 9US United Kingdom
Telephone
02073772250
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jun 1952
Director • Chief Executive • Irish • Lives in Ireland • Born in Jan 1974
Director • British • Lives in England • Born in Mar 1978
Director • Accountant • British • Lives in UK • Born in Jan 1959
Director • British • Lives in England • Born in Jun 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Risklogix Solutions Holdings Ltd
John Patrick Kiddy, , and 1 more are mutual people.
Active
DBS Financial Systems Ltd
John Patrick Kiddy is a mutual person.
Active
Caswell Bay Limited
Paul O'Sullivan is a mutual person.
Active
Profile Data Services Ltd
Paul O'Sullivan is a mutual person.
Active
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
£14.46K
Decreased by £71.19K (-83%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£4.18M
Decreased by £216.31K (-5%)
Total Liabilities
-£2M
Increased by £385.32K (+24%)
Net Assets
£2.18M
Decreased by £601.63K (-22%)
Debt Ratio (%)
48%
Increased by 11.11% (+30%)
Latest Activity
Confirmation Submitted
3 Months Ago on 14 May 2025
Risklogix Solutions Holdings Ltd (PSC) Details Changed
4 Months Ago on 6 May 2025
Registered Address Changed
4 Months Ago on 1 May 2025
Mr Andrew Blazye Appointed
5 Months Ago on 31 Mar 2025
Mr Colin Brown Appointed
5 Months Ago on 31 Mar 2025
Mr Paul O’Sullivan Appointed
5 Months Ago on 31 Mar 2025
Charge Satisfied
5 Months Ago on 31 Mar 2025
Small Accounts Submitted
10 Months Ago on 16 Oct 2024
Risklogix Solutions Holdings Ltd (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Risklogix Solutions Holdings Ltd (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Change of details for Risklogix Solutions Holdings Ltd as a person with significant control on 6 April 2016
Submitted on 4 Jun 2025
Change of details for Risklogix Solutions Holdings Ltd as a person with significant control on 6 April 2016
Submitted on 15 May 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 14 May 2025
Change of details for Risklogix Solutions Holdings Ltd as a person with significant control on 6 May 2025
Submitted on 6 May 2025
Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to Phoenix House Rear of 8-10 Hewell Road Barnt Green Birmingham B45 8NE on 1 May 2025
Submitted on 1 May 2025
Appointment of Mr Colin Brown as a director on 31 March 2025
Submitted on 10 Apr 2025
Appointment of Mr Andrew Blazye as a director on 31 March 2025
Submitted on 10 Apr 2025
Appointment of Mr Paul O’Sullivan as a director on 31 March 2025
Submitted on 10 Apr 2025
Satisfaction of charge 046401580007 in full
Submitted on 31 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 16 Oct 2024
Repayment History
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