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Riskonnect Active Risk Limited

02119606

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

3rd Floor 70 Gracechurch Street, London, EC3V 0XL
Incorporated 03/04/1987

Previously known as

Sword Grc Limited · until 25/04/2022
Active Risk Limited · until 21/10/2019
Strategic Thought Limited · until 29/06/2011
Polymica Limited · until 20/03/1992

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr James Wetekamp

director · Since 21/04/2022

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 52

Also on 6 other boards

Peter Reynolds Vlerick

director · Since 10/06/2024

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 57

Also on 7 other boards

Pinsent Masons Secretarial Limited

secretary · Since 11/06/2025

OTHER

Also on 1270 other boards

James Wetekamp

director · Since 21/04/2022

American · United States · Age 52

Peter Reynolds Vlerick

director · Since 10/06/2024

American · United States · Age 57

Pinsent Masons Secretarial Limited

corporate secretary · Since 11/06/2025

Reg: 02318923

Also on 1270 other boards

Former

Jennifer Helen Denning

director · Resigned 31/12/2004

Peter William Lloyd Morgan

director · Resigned 21/09/2005

Paul Adam Edward Tuson

director · Resigned 22/12/2005

Richard Lawrence Higgs

director · Resigned 18/06/2007

David Paul Ellis

director · Resigned 23/07/2007

David Richard Guy Woolner

director · Resigned 27/09/2007

Nicholas Henry Denning

director · Resigned 31/12/2007

Michael Gerald Steele

director · Resigned 24/04/2009

Cyril Moreau

director · Resigned 06/11/2009

Martin Edward Metcalf

director · Resigned 16/04/2010

Peter Charles Kingsley

director · Resigned 30/04/2010

Karl Pringle

director · Resigned 18/10/2010

Peter Ian Robertshaw

director · Resigned 27/09/2011

Penelope Anne Rose

secretary · Resigned 30/09/2011

Mark James Brown

director · Resigned 31/10/2011

Andrew Hamish Darby

director · Resigned 29/08/2013

Darren John Thorpe

director · Resigned 29/08/2013

Lynton Kenneth Barker

director · Resigned 29/08/2013

Alison Katharine Berry

secretary · Resigned 13/05/2015

Adrian Leigh Farley

director · Resigned 21/10/2015

Stuart Antony Allen

director · Resigned 18/10/2018

Jacques Francois Mottard

director · Resigned 21/04/2022

Frederic Goosse

director · Resigned 21/04/2022

David Rockvam

director · Resigned 06/02/2024

Persons with Significant Control

Riskonnect Active Risk Group Limited

75–100% shares
75–100% votes
Appoint directors

1, Park Row, Leeds, LS1 5AB

Reg: 05424046 · Companies House · Private Limited Company

Notified 21/04/2022

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 15/03/2023Registered 16/03/2023

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line13rd Floor 70 Gracechurch Street
2026-07-21

3RD FLOOR

post townLondon
2026-07-21

LONDON

CompanyRankvs 1889+ SIC 62012 peers
62

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.21× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements were authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are

Key FinancialsYear ending 31/12/2021

Turnover

£9.0M

Annual revenue

Net Worth

£9.8M

Balance sheet strength

Cash

£2.2M

Cash in the bank

Profit Before Tax

£4.5M

Bottom line earnings

Net Current Assets

£1.5M

Working capital

Current Assets

£8.5M

Current Liabilities

£7.0M

Fixed Assets

£9.8M

Debtors

£6.3M

Cost of Sales

£2.9M

Gross Profit

£6.1M

Admin Expenses

£5.4M

Profit After Tax

£3.4M

116avg. employees

Tax at Year End

Dividends paid-£2.5M

People Costs

Wages & salaries£7.6M
NI contributions£918k

Balance Sheet

Intangible assets£9.6M
Assets less current liabilities£11.3M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent Ratio
20211.21

Derived from filed accounts. Not audited figures.