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Moody's Risk Assessments Limited

Moody's Risk Assessments Limited is an active company incorporated on 18 December 2017 with the registered office located in London, Greater London. Moody's Risk Assessments Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11116396
Private limited company
Age
7 years
Incorporated 18 December 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (8 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
One Canada Square
Canary Wharf
London
E14 5FA
United Kingdom
Same address since incorporation
Telephone
020 77721000
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • SVP - Accounting • Italian • Lives in England • Born in Aug 1985
Director • British • Lives in England • Born in May 1969
Director • Accountant • British • Lives in England • Born in Jun 1969
Moody's Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Moody`s Group UK Ltd
Mr Timothy John Crawford Herring, Laura Jacqueline Thomas, and 1 more are mutual people.
Active
Moody's Group (Holdings) Unlimited
Mr Timothy John Crawford Herring, Laura Jacqueline Thomas, and 1 more are mutual people.
Active
Moody's International (UK) Limited
Mr Timothy John Crawford Herring, Laura Jacqueline Thomas, and 1 more are mutual people.
Active
Risk Management Solutions Limited
Laura Jacqueline Thomas and Marco Fabrizio Marchini are mutual people.
Active
Moody's Analytics UK Limited
Mr Timothy John Crawford Herring is a mutual person.
Active
Moody's Holdings Limited
Mr Timothy John Crawford Herring is a mutual person.
Active
Risk First Limited
Marco Fabrizio Marchini is a mutual person.
Active
Moody's (UK) Limited
Mr Timothy John Crawford Herring is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.31M
Increased by £1.27M (+25%)
Total Liabilities
-£21K
Decreased by £15.12M (-100%)
Net Assets
£6.29M
Increased by £16.39M (-162%)
Debt Ratio (%)
0%
Decreased by 300.4% (-100%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 15 Aug 2025
Confirmation Submitted
8 Months Ago on 15 Dec 2024
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Mr Marco Fabrizio Marchini Appointed
1 Year Ago on 1 Sep 2024
Laura Jacqueline Thomas Resigned
1 Year Ago on 31 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 6 Mar 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 15 Aug 2025
Confirmation statement made on 15 December 2024 with updates
Submitted on 15 Dec 2024
Statement of capital following an allotment of shares on 22 November 2024
Submitted on 25 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Appointment of Mr Marco Fabrizio Marchini as a director on 1 September 2024
Submitted on 3 Sep 2024
Termination of appointment of Laura Jacqueline Thomas as a director on 31 August 2024
Submitted on 2 Sep 2024
Statement of capital following an allotment of shares on 27 March 2024
Submitted on 11 Apr 2024
Compulsory strike-off action has been discontinued
Submitted on 6 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 5 Mar 2024
Confirmation statement made on 17 December 2023 with no updates
Submitted on 28 Feb 2024
Repayment History
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