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Riskonnect Active Risk Group Limited

Riskonnect Active Risk Group Limited is an active company incorporated on 14 April 2005 with the registered office located in London, City of London. Riskonnect Active Risk Group Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05424046
Private limited company
Age
20 years
Incorporated 14 April 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 January 2026 (14 days ago)
Next confirmation dated 8 January 2027
Due by 22 January 2027 (12 months remaining)
Last change occurred 11 months ago
Accounts
Overdue
Accounts overdue by 23 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2024
Was due on 30 December 2025 (23 days ago)
Contact
Address
3rd Floor 70 Gracechurch Street
London
EC3V 0XL
United Kingdom
Address changed on 28 Mar 2024 (1 year 10 months ago)
Previous address was 2nd Floor 70 Gracechurch Street London EC3V 0HR United Kingdom
Telephone
01628582500
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jun 1974
Director • American • Lives in United States • Born in Jul 1969
Riskonnect Ltd
PSC
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Mutual Companies
Riskonnect Active Risk Limited
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Pinsent Masons Secretarial Limited, Peter Reynolds Vlerick, and 1 more are mutual people.
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Cam Management Solutions Limited
Pinsent Masons Secretarial Limited, Peter Reynolds Vlerick, and 1 more are mutual people.
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Xactium Limited
Pinsent Masons Secretarial Limited and Peter Reynolds Vlerick are mutual people.
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Riskonnect Clearsight Limited
Pinsent Masons Secretarial Limited and Peter Reynolds Vlerick are mutual people.
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Riskonnect, Ltd
Pinsent Masons Secretarial Limited and Peter Reynolds Vlerick are mutual people.
Active
Ventiv Technology Group International Ltd
Pinsent Masons Secretarial Limited and Peter Reynolds Vlerick are mutual people.
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Dorman Smith Holdings Limited
Pinsent Masons Secretarial Limited 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
£2K
Decreased by £70K (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£11.34M
Decreased by £69K (-1%)
Total Liabilities
-£347K
Decreased by £417K (-55%)
Net Assets
£11M
Increased by £348K (+3%)
Debt Ratio (%)
3%
Decreased by 3.64% (-54%)
Latest Activity
Confirmation Submitted
14 Days Ago on 8 Jan 2026
Pinsent Masons Secretarial Limited Appointed
7 Months Ago on 11 Jun 2025
Subsidiary Accounts Submitted
10 Months Ago on 26 Mar 2025
Confirmation Submitted
11 Months Ago on 4 Feb 2025
Accounting Period Shortened
1 Year 1 Month Ago on 23 Dec 2024
Peter Reynolds Vlerick Appointed
1 Year 7 Months Ago on 10 Jun 2024
Registered Address Changed
1 Year 10 Months Ago on 28 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Mar 2024
David Rockvam Resigned
1 Year 11 Months Ago on 6 Feb 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 30/12/24
Submitted on 8 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 30/12/24
Submitted on 8 Jan 2026
Confirmation statement made on 8 January 2026 with no updates
Submitted on 8 Jan 2026
Appointment of Pinsent Masons Secretarial Limited as a secretary on 11 June 2025
Submitted on 16 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 26 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 26 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 26 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 26 Mar 2025
Confirmation statement made on 8 January 2025 with updates
Submitted on 4 Feb 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 23 Dec 2024
Repayment History
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