ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Riagla (Governance, Risk And Compliance) Limited

Riagla (Governance, Risk And Compliance) Limited is an active company incorporated on 29 April 2021 with the registered office located in Cheltenham, Gloucestershire. Riagla (Governance, Risk And Compliance) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13365464
Private limited company
Age
4 years
Incorporated 29 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Riagla (Governance, Risk And Compliance) Limited
Contact
Address
Jessop House
Jessop Avenue
Cheltenham
Gloucestershire
GL50 3WG
United Kingdom
Same address since incorporation
Telephone
01242 631244
Email
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Syed David Ralph Quli
Director • Director • Solicitor • British • Lives in UK • Born in Nov 1971
Adrian Mark Jones
Director • Solicitor • British • Lives in England • Born in Oct 1970
Lucia Carchedi
Director • Chief Financial Officer • British • Lives in UK • Born in Jan 1980
John Richard Banister
Director • Chief Executive Officer • British • Lives in UK • Born in Sep 1964
Gordon Ivor Moir
Director • Solicitor • British • Lives in UK • Born in Oct 1971
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Wiggin LLP
John Richard Banister, Adrian Mark Jones, and 3 more are mutual people.
Active
Wiggin Holdings Limited
John Richard Banister, Adrian Mark Jones, and 1 more are mutual people.
Active
IR35 Manager Limited
John Richard Banister, Adrian Mark Jones, and 1 more are mutual people.
Active
Litmus Technology Limited
John Richard Banister, Adrian Mark Jones, and 1 more are mutual people.
Active
Viewfinder Film Limited
John Richard Banister and Adrian Mark Jones are mutual people.
Active
Alistair Jones Rural & Development Limited
Adrian Mark Jones is a mutual person.
Active
Wiggin Interactive Limited
Adrian Mark Jones is a mutual person.
Active
Neptune Corporate Services Limited
John Richard Banister and Adrian Mark Jones are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£41.46K
Increased by £38.19K (+1169%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£181.42K
Increased by £36.19K (+25%)
Total Liabilities
-£381.81K
Increased by £80.05K (+27%)
Net Assets
-£200.39K
Decreased by £43.86K (+28%)
Debt Ratio (%)
210%
Increased by 2.67% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 9 May 2025
Lucia Carchedi Appointed
4 Months Ago on 21 Apr 2025
Gordon Ivor Moir Appointed
4 Months Ago on 16 Apr 2025
John Richard Banister Resigned
5 Months Ago on 1 Apr 2025
Syed David Ralph Quli Details Changed
5 Months Ago on 31 Mar 2025
Syed David Ralph Quli Appointed
5 Months Ago on 31 Mar 2025
Small Accounts Submitted
9 Months Ago on 29 Nov 2024
Mr John Richard Banister Details Changed
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 May 2024
Charles Henry Moore Resigned
1 Year 5 Months Ago on 31 Mar 2024
Get Alerts
Get Credit Report
Discover Riagla (Governance, Risk And Compliance) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Director's details changed for Syed David Ralph Quli on 31 March 2025
Submitted on 29 Jul 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 9 May 2025
Appointment of Lucia Carchedi as a director on 21 April 2025
Submitted on 30 Apr 2025
Appointment of Gordon Ivor Moir as a director on 16 April 2025
Submitted on 30 Apr 2025
Termination of appointment of John Richard Banister as a director on 1 April 2025
Submitted on 29 Apr 2025
Appointment of Syed David Ralph Quli as a director on 31 March 2025
Submitted on 29 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 29 Nov 2024
Director's details changed for Mr John Richard Banister on 29 October 2024
Submitted on 4 Nov 2024
Confirmation statement made on 28 April 2024 with no updates
Submitted on 17 May 2024
Termination of appointment of Charles Henry Moore as a director on 31 March 2024
Submitted on 9 May 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs