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Riskonnect, Ltd

Riskonnect, Ltd is an active company incorporated on 12 December 2011 with the registered office located in London, City of London. Riskonnect, Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07878747
Private limited company
Age
13 years
Incorporated 12 December 2011
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 12 December 2024 (8 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 30 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
3rd Floor 70 Gracechurch Street
London
EC3V 0XL
United Kingdom
Address changed on 28 Mar 2024 (1 year 5 months ago)
Previous address was 2nd Floor 70 Gracechurch Street London EC3V 0HR United Kingdom
Telephone
02036088218
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Chief Executive Officer, Riskonnect, INC • American • Lives in United States • Born in Jun 1974
Director • Chief Financial Officer • American • Lives in United States • Born in Jul 1969
Director • Chief Financial Officer • American • Lives in United States • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Riskonnect Clearsight Limited
James Wetekamp, David Eugene Rockvam, and 2 more are mutual people.
Active
Castellan Solutions Limited
Pinsent Masons Secretarial Limited, David Eugene Rockvam, and 1 more are mutual people.
Active
Xactium Limited
David Eugene Rockvam, Peter Reynolds Vlerick, and 1 more are mutual people.
Active
Riskonnect Active Risk Limited
Pinsent Masons Secretarial Limited and Peter Reynolds Vlerick are mutual people.
Active
Riskonnect Active Risk Group Limited
Pinsent Masons Secretarial Limited and Peter Reynolds Vlerick are mutual people.
Active
Cam Management Solutions Limited
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.
Active
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
£3.52M
Decreased by £4.92M (-58%)
Turnover
£38.93M
Increased by £13.44M (+53%)
Employees
213
Decreased by 29 (-12%)
Total Assets
£174.61M
Decreased by £7.8M (-4%)
Total Liabilities
-£20.54M
Decreased by £2.86M (-12%)
Net Assets
£154.07M
Decreased by £4.94M (-3%)
Debt Ratio (%)
12%
Decreased by 1.07% (-8%)
Latest Activity
Group Accounts Submitted
5 Months Ago on 26 Mar 2025
Confirmation Submitted
8 Months Ago on 30 Dec 2024
Accounting Period Shortened
8 Months Ago on 23 Dec 2024
Peter Reynolds Vlerick Appointed
1 Year 2 Months Ago on 10 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 28 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 20 Mar 2024
David Eugene Rockvam Resigned
1 Year 7 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Group Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Michael Ridgway Jones Details Changed
2 Years 1 Month Ago on 1 Aug 2023
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Documents
Group of companies' accounts made up to 31 December 2023
Submitted on 26 Mar 2025
Confirmation statement made on 12 December 2024 with updates
Submitted on 30 Dec 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 23 Dec 2024
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 19 Nov 2024
Statement of capital following an allotment of shares on 7 June 2024
Submitted on 16 Jul 2024
Resolutions
Submitted on 11 Jul 2024
Memorandum and Articles of Association
Submitted on 11 Jul 2024
Appointment of Peter Reynolds Vlerick as a director on 10 June 2024
Submitted on 13 Jun 2024
Termination of appointment of David Eugene Rockvam as a director on 6 February 2024
Submitted on 13 Jun 2024
Registered office address changed from 2nd Floor 70 Gracechurch Street London EC3V 0HR United Kingdom to 3rd Floor 70 Gracechurch Street London EC3V 0XL on 28 March 2024
Submitted on 28 Mar 2024
Repayment History
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