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Hoxton Risk Services Limited

Hoxton Risk Services Limited is an active company incorporated on 2 December 2020 with the registered office located in London, City of London. Hoxton Risk Services Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13056354
Private limited company
Age
4 years
Incorporated 2 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 1 year 8 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
2 Minster Court
Mincing Lane
London
EC3R 7PD
United Kingdom
Address changed on 13 May 2025 (3 months ago)
Previous address was Brierly Place New London Road Chelmsford Essex CM2 0AP England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Dec 1971
Director • Service • British • Lives in UK • Born in Oct 1962
Ardonagh Advisory Broking Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ed Broking (UK) Limited
Ardonagh Corporate Secretary Limited is a mutual person.
Active
Bishopsgate Insurance Brokers Limited
Ardonagh Corporate Secretary Limited is a mutual person.
Active
Hugh J. Boswell Limited
Ardonagh Corporate Secretary Limited is a mutual person.
Active
H. Bernstein Insurance Brokers Limited
Ardonagh Corporate Secretary Limited is a mutual person.
Active
Atlanta Insurance Intermediaries Limited
Ardonagh Corporate Secretary Limited is a mutual person.
Active
Waveney Insurance Brokers Limited
Ardonagh Corporate Secretary Limited is a mutual person.
Active
Saffron Insurance Services Limited
Ardonagh Corporate Secretary Limited is a mutual person.
Active
Piiq Risk Partners Limited
Ardonagh Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£50.92K
Decreased by £19.55K (-28%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£95.77K
Decreased by £47.16K (-33%)
Total Liabilities
-£1.94M
Increased by £985.94K (+104%)
Net Assets
-£1.84M
Decreased by £1.03M (+128%)
Debt Ratio (%)
2022%
Increased by 1357.03% (+204%)
Latest Activity
Registered Address Changed
3 Months Ago on 13 May 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Small Accounts Submitted
11 Months Ago on 9 Oct 2024
Ardonagh Corporate Secretary Limited Appointed
1 Year 5 Months Ago on 11 Mar 2024
Nuventure International Limited (PSC) Resigned
1 Year 8 Months Ago on 2 Jan 2024
Ardonagh Advisory Broking Holdings Limited (PSC) Appointed
1 Year 8 Months Ago on 2 Jan 2024
Andrew Mark Colbran Resigned
1 Year 8 Months Ago on 2 Jan 2024
Daniel Booth Resigned
1 Year 8 Months Ago on 2 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
Nuventure International Limited (PSC) Details Changed
1 Year 9 Months Ago on 1 Dec 2023
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Documents
Registered office address changed from Brierly Place New London Road Chelmsford Essex CM2 0AP England to 2 Minster Court Mincing Lane London EC3R 7PD on 13 May 2025
Submitted on 13 May 2025
Second filing of Confirmation Statement dated 1 December 2024
Submitted on 6 Jan 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 3 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 9 Oct 2024
Resolutions
Submitted on 15 Mar 2024
Memorandum and Articles of Association
Submitted on 15 Mar 2024
Appointment of Ardonagh Corporate Secretary Limited as a secretary on 11 March 2024
Submitted on 11 Mar 2024
Notification of Ardonagh Advisory Broking Holdings Limited as a person with significant control on 2 January 2024
Submitted on 9 Jan 2024
Cessation of Nuventure International Limited as a person with significant control on 2 January 2024
Submitted on 9 Jan 2024
Termination of appointment of Daniel Booth as a director on 2 January 2024
Submitted on 5 Jan 2024
Repayment History
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