Riskonnect Active Risk Limited
02119606
Healthy
- No accounts filed in last 18 months (-5)
- Going concern doubt noted in accounts (-10)
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 23/02/2026
Due 09/03/2027
Industry
Officers
director · Since 21/04/2022
CHIEF EXECUTIVE OFFICER
AMERICAN · UNITED STATES · Age 52
Also on 6 other boards
director · Since 10/06/2024
CHIEF FINANCIAL OFFICER
AMERICAN · UNITED STATES · Age 57
Also on 7 other boards
corporate secretary · Since 11/06/2025
Reg: 02318923
Also on 1270 other boards
Former
director · Resigned 31/12/2004
director · Resigned 21/09/2005
director · Resigned 22/12/2005
director · Resigned 18/06/2007
director · Resigned 23/07/2007
director · Resigned 27/09/2007
director · Resigned 31/12/2007
director · Resigned 24/04/2009
director · Resigned 06/11/2009
director · Resigned 16/04/2010
director · Resigned 30/04/2010
director · Resigned 18/10/2010
director · Resigned 27/09/2011
secretary · Resigned 30/09/2011
director · Resigned 31/10/2011
director · Resigned 29/08/2013
director · Resigned 29/08/2013
director · Resigned 29/08/2013
secretary · Resigned 13/05/2015
director · Resigned 21/10/2015
director · Resigned 18/10/2018
director · Resigned 21/04/2022
director · Resigned 21/04/2022
director · Resigned 06/02/2024
Persons with Significant Control
Riskonnect Active Risk Group Limited
1, Park Row, Leeds, LS1 5AB
Reg: 05424046 · Companies House · Private Limited Company
Notified 21/04/2022
Charges1 outstanding
HSBC UK BANK PLC
Change History
Active
Private Limited Company
3RD FLOOR
LONDON
CompanyRankvs 1889+ SIC 62012 peers62
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
Tax at Year End
People Costs
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2021 | 1.21 |
Derived from filed accounts. Not audited figures.