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Riskfactor Solutions Limited

02767525

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

Highdown House, Yeoman Way, Worthing, BN99 3HH
Incorporated 24/11/1992

Previously known as

Management Information Principles Ltd. · until 18/05/2001
Assetgem Limited · until 10/12/1992

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

62012
Business and domestic software development

Officers

Prism Cosec Limited

secretary · Since 16/09/2020

OTHER

Also on 184 other boards

Mr Richard William Carter

director · Since 03/11/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 7 other boards

Simon David Kelway Law

director · Since 02/04/2025

CFO

BRITISH · UNITED KINGDOM · Age 55

Also on 15 other boards

Prism Cosec Limited

corporate secretary · Since 16/09/2020

Reg: 05533248

Also on 184 other boards

Richard William Carter

director · Since 03/11/2022

British · United Kingdom · Age 59

Simon David Kelway Law

director · Since 02/04/2025

British · United Kingdom · Age 55

Former

Co Form (Nominees) Limited

corporate nominee director · Resigned 01/02/1992

Co Form (Secretaries) Limited

corporate nominee secretary · Resigned 01/02/1992

Steven Hitchman

secretary · Resigned 24/02/2000

Steven Hitchman

director · Resigned 20/03/2001

Russell Alan Best

director · Resigned 20/03/2001

Denise Catherine Carson

director · Resigned 20/03/2001

Stephen Richard Oxenbridge

director · Resigned 03/12/2001

Margaret Louise Wilson

director · Resigned 03/12/2001

Keith Weaver

secretary · Resigned 08/04/2003

John Edward Smith

director · Resigned 12/11/2013

Timothy Michael Yates

secretary · Resigned 04/03/2016

Gillian Margaret Yates

director · Resigned 04/03/2016

Matthew Geoffrey Porter

director · Resigned 30/04/2016

Timothy Michael Yates

director · Resigned 31/12/2016

David Venus & Company Llp

corporate secretary · Resigned 18/08/2017

Seema Sangar

director · Resigned 29/07/2020

Katherine Cong

secretary · Resigned 16/09/2020

Guy Richard Wakeley

director · Resigned 04/01/2021

John Stier

director · Resigned 01/08/2021

Neville Jonathon Fell

director · Resigned 16/12/2021

Aaron Wyn Hughes

director · Resigned 26/10/2022

Robert David Bloor

director · Resigned 01/09/2023

John Martin Pitcher

director · Resigned 02/04/2025

Persons with Significant Control

Information Software Solutions Limited

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

Highdown House, Yeoman Way, Worthing, BN99 3HH

Reg: 03915585 · Companies House · Limited By Shares

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

GOLDMAN SACHS BANK USA

Created 20/11/2025Registered 20/11/2025
Charge
outstanding

GOLDMAN SACHS BANK USA

Created 30/04/2025Registered 12/05/2025
Charge
outstanding

GOLDMAN SACHS BANK USA

Created 19/07/2024Registered 24/07/2024
Charge
outstanding

GOLDMAN SACHS BANK USA (AS COLLATERAL AGENT)

Created 03/03/2022Registered 09/03/2022
charge
outstanding

JOHN SIMON GREENWOOD

Created 25/09/2003Registered 13/10/2003
charge
outstanding

JOHN SIMON GREENWOOD

Created 12/12/2002Registered 18/12/2002

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Highdown House
2026-07-21

HIGHDOWN HOUSE

post townWorthing
2026-07-21

WORTHING