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The Risk Management Group Holding Limited

The Risk Management Group Holding Limited is a liquidation company incorporated on 7 April 2004 with the registered office located in London, Greater London. The Risk Management Group Holding Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
05097596
Private limited company
Age
21 years
Incorporated 7 April 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 March 2024 (1 year 5 months ago)
Next confirmation dated 29 March 2025
Was due on 12 April 2025 (5 months ago)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
3 Field Court
Gray's Inn
London
WC1R 5EF
Address changed on 26 Jun 2024 (1 year 2 months ago)
Previous address was Sterling House Fulbourne Road Walthamstow London E17 4EE England
Telephone
02070961617
Email
Available in Endole App
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Financial Analyst • Swiss • Lives in Switzerland • Born in Sep 1966
Mr Jean-Guillaume Pieyre
PSC • Swiss • Lives in Switzerland • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£12.5M
Increased by £2.48M (+25%)
Total Liabilities
-£3.57M
Increased by £1.5M (+73%)
Net Assets
£8.93M
Increased by £975.74K (+12%)
Debt Ratio (%)
29%
Increased by 7.92% (+38%)
Latest Activity
Declaration of Solvency
1 Year 2 Months Ago on 12 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 26 Jun 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 1 Apr 2022
Jean-Guillaume Pieyre (PSC) Resigned
4 Years Ago on 18 Mar 2021
Jean-Guillaume Pieyre (PSC) Appointed
4 Years Ago on 18 Mar 2021
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Documents
Liquidators' statement of receipts and payments to 19 June 2025
Submitted on 20 Aug 2025
Declaration of solvency
Submitted on 12 Jul 2024
Resolutions
Submitted on 12 Jul 2024
Appointment of a voluntary liquidator
Submitted on 26 Jun 2024
Registered office address changed from Sterling House Fulbourne Road Walthamstow London E17 4EE England to 3 Field Court Gray's Inn London WC1R 5EF on 26 June 2024
Submitted on 26 Jun 2024
Confirmation statement made on 29 March 2024 with updates
Submitted on 2 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 29 March 2023 with updates
Submitted on 30 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 29 March 2022 with updates
Submitted on 1 Apr 2022
Repayment History
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