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Riskalliance Direct Limited

Riskalliance Direct Limited is a in administration company incorporated on 25 January 2011 with the registered office located in Norwich, Norfolk. Riskalliance Direct Limited was registered 14 years ago.
Status
In Administration
In administration since 3 months ago
Company No
07505078
Private limited company
Age
14 years
Incorporated 25 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 June 2024 (1 year 2 months ago)
Next confirmation dated 18 June 2025
Was due on 2 July 2025 (2 months ago)
Last change occurred 2 years 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Parker Andrews Ltd 5th Floor, The Union Building
51-59 Rose Lane
Norwich
Norfolk
NR1 1BY
Address changed on 22 May 2025 (3 months ago)
Previous address was Unit 4 Wilmington Close Watford WD18 0FQ England
Telephone
03336000001
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1945
Director • British • Lives in England • Born in Apr 1986
Director • British • Lives in England • Born in Dec 1983
Director • British • Lives in England • Born in Jul 1970
Director • British • Lives in England • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Risk Alliance Solutions Ltd
Benjamin Ariel Caspi, Maurice Geller, and 3 more are mutual people.
Active
Risk Alliance Holdings (2021) Ltd
Benjamin Ariel Caspi, Avichayil Barak Geller, and 2 more are mutual people.
Active
Fawn Hold Co (Two) Limited
Benjamin Ariel Caspi, Maurice Geller, and 1 more are mutual people.
Active
Landmark Underwriting Limited
David John Ratledge and Sitki Gelmen are mutual people.
Active
Fawn Hold Co (One) Limited
David John Ratledge and Sitki Gelmen are mutual people.
Active
Magen David Adom UK
Maurice Geller is a mutual person.
Active
Half A Dozen Limited
Sitki Gelmen is a mutual person.
Active
Inditu Air Services Limited
Sitki Gelmen 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
£76.6K
Decreased by £165.77K (-68%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 7 (-24%)
Total Assets
£743.03K
Decreased by £244K (-25%)
Total Liabilities
-£1.02M
Increased by £475.82K (+88%)
Net Assets
-£272.87K
Decreased by £719.82K (-161%)
Debt Ratio (%)
137%
Increased by 82.01% (+150%)
Latest Activity
Registered Address Changed
3 Months Ago on 22 May 2025
Administrator Appointed
3 Months Ago on 20 May 2025
Charge Satisfied
5 Months Ago on 7 Apr 2025
Registered Address Changed
7 Months Ago on 16 Jan 2025
Sitki Gelmen Resigned
7 Months Ago on 15 Jan 2025
David John Ratledge Resigned
7 Months Ago on 15 Jan 2025
Full Accounts Submitted
9 Months Ago on 30 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 27 Jul 2023
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Documents
Notice of deemed approval of proposals
Submitted on 29 Jul 2025
Statement of administrator's proposal
Submitted on 11 Jul 2025
Registered office address changed from Unit 4 Wilmington Close Watford WD18 0FQ England to C/O Parker Andrews Ltd 5th Floor, the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 22 May 2025
Submitted on 22 May 2025
Appointment of an administrator
Submitted on 20 May 2025
Satisfaction of charge 075050780003 in full
Submitted on 7 Apr 2025
Registered office address changed from Landmark, 1-3 Whittington Avenue London EC3V 1LE England to Unit 4 Wilmington Close Watford WD18 0FQ on 16 January 2025
Submitted on 16 Jan 2025
Termination of appointment of David John Ratledge as a director on 15 January 2025
Submitted on 16 Jan 2025
Termination of appointment of Sitki Gelmen as a director on 15 January 2025
Submitted on 16 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Nov 2024
Confirmation statement made on 18 June 2024 with no updates
Submitted on 4 Jul 2024
Repayment History
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