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Risklogix Solutions Holdings Ltd

Risklogix Solutions Holdings Ltd is an active company incorporated on 14 January 2008 with the registered office located in Birmingham, Worcestershire. Risklogix Solutions Holdings Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06472061
Private limited company
Age
17 years
Incorporated 14 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 September 2024 (11 months ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (19 days remaining)
Last change occurred 11 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
Unreported
People
Officers
6
Shareholders
3
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 Jun 1958
Director • British • Lives in UK • Born in Jan 1959
Director • British • Lives in England • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Risklogix Solutions 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
£25.93K
Decreased by £72.41K (-74%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£1.67M
Increased by £146.28K (+10%)
Total Liabilities
-£1.25M
Decreased by £23.63K (-2%)
Net Assets
£417.68K
Increased by £169.91K (+69%)
Debt Ratio (%)
75%
Decreased by 8.75% (-10%)
Latest Activity
Registered Address Changed
4 Months Ago on 1 May 2025
Aryza Holdings Limited (PSC) Appointed
5 Months Ago on 31 Mar 2025
John Patrick Kiddy (PSC) Resigned
5 Months Ago on 31 Mar 2025
Mr Paul O’Sullivan Appointed
5 Months Ago on 31 Mar 2025
Mr Colin Brown Appointed
5 Months Ago on 31 Mar 2025
Mr Andrew Blazye 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
Confirmation Submitted
11 Months Ago on 12 Sep 2024
Mr John Patrick Kiddy (PSC) Details Changed
1 Year Ago on 3 Sep 2024
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Documents
Notification of Aryza Holdings Limited as a person with significant control on 31 March 2025
Submitted on 20 Jun 2025
Cessation of John Patrick Kiddy as a person with significant control on 31 March 2025
Submitted on 20 Jun 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 064720610003 in full
Submitted on 31 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 16 Oct 2024
Confirmation statement made on 12 September 2024 with updates
Submitted on 12 Sep 2024
Change of details for Mr John Patrick Kiddy as a person with significant control on 3 September 2024
Submitted on 3 Sep 2024
Repayment History
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