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Wrisk Limited

Wrisk Limited is an active company incorporated on 6 August 2015 with the registered office located in . Wrisk Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09721622
Private limited company
Age
10 years
Incorporated 6 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 April 2025 (6 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
45 Gresham Street
London
EC2V 7BG
United Kingdom
Address changed on 14 Jun 2022 (3 years ago)
Previous address was 25 Moorgate London EC2R 6AY England
Telephone
Unreported
Email
Unreported
Website
People
Officers
8
Shareholders
89
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1957
Director • None • British • Lives in UK • Born in Jun 1973
Director • Managing Director • Dutch • Lives in Netherlands • Born in Jun 1989
Director • None • British,french • Lives in UK • Born in May 1973
Director • Managing Partner • British • Lives in England • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Wrisk Transfer Limited
Mr Nigel Anthony Barton and Mr Nimeshh Bharat Kumar Patel are mutual people.
Active
Carmelita Limited
James Robert Codling is a mutual person.
Active
Respoke Limited
David Edward Christian Mott is a mutual person.
Active
J.R. Codling Consulting Limited
James Robert Codling is a mutual person.
Active
Applied Blockchain Ltd
Ms Yick Gee Philea Chim is a mutual person.
Active
Unmortgage Ltd
James Robert Codling is a mutual person.
Active
Pyxis Technology Services Limited
James Robert Codling is a mutual person.
Active
The Fighting ARTS Academy Ltd
Darius Cyrus Kumana is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.12M
Decreased by £2.58M (-70%)
Turnover
£568K
Increased by £171K (+43%)
Employees
25
Increased by 7 (+39%)
Total Assets
£2.83M
Decreased by £1.44M (-34%)
Total Liabilities
-£4.65M
Increased by £1.04M (+29%)
Net Assets
-£1.82M
Decreased by £2.48M (-374%)
Debt Ratio (%)
164%
Increased by 79.87% (+95%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 11 Sep 2025
Rafaela Andrade Reis Figueira Appointed
3 Months Ago on 3 Jul 2025
Marinus Oosterbeek Appointed
3 Months Ago on 3 Jul 2025
David Edward Christian Mott Resigned
3 Months Ago on 3 Jul 2025
Darius Cyrus Kumana Resigned
3 Months Ago on 3 Jul 2025
Confirmation Submitted
5 Months Ago on 22 Apr 2025
Small Accounts Submitted
1 Year 1 Month Ago on 22 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Mr James Robert Codling Appointed
1 Year 10 Months Ago on 14 Dec 2023
Malcolm Anthony Wallace King Resigned
2 Years Ago on 2 Oct 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 11 Sep 2025
Change of share class name or designation
Submitted on 17 Jul 2025
Memorandum and Articles of Association
Submitted on 17 Jul 2025
Resolutions
Submitted on 17 Jul 2025
Termination of appointment of David Edward Christian Mott as a director on 3 July 2025
Submitted on 14 Jul 2025
Appointment of Marinus Oosterbeek as a director on 3 July 2025
Submitted on 14 Jul 2025
Termination of appointment of Darius Cyrus Kumana as a director on 3 July 2025
Submitted on 14 Jul 2025
Statement of capital following an allotment of shares on 3 July 2025
Submitted on 14 Jul 2025
Appointment of Rafaela Andrade Reis Figueira as a director on 3 July 2025
Submitted on 14 Jul 2025
Resolutions
Submitted on 16 May 2025
Repayment History
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