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Riskcare Limited

02895746

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

51 MOORGATE, LONDON, EC2R 6LL
Incorporated 08/02/1994

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Andrea Airaghi

director · Since 13/04/2022

DIRECTOR

ITALIAN · ITALY · Age 59

Mr Alberto Idone

director · Since 23/05/2024

CONSULTANT

ITALIAN · ITALY · Age 48

Ms Ksenia Ponomareva

director · Since 16/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Persons with Significant Control

Riskcare Holdings Limited

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

10, Lower Thames Street, London, EC3R 6EN

Reg: 14011185 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 13/04/2022

Former PSCs

Mr Richard John Haddow

Ceased 23/08/2017

Mr Christopher William Bray

Ceased 11/11/2016

Riskcare Trustees Limited

Ceased 13/04/2022

Mr Stephen Ronald White

Ceased 13/04/2022

Ms Helen Sarah Duffy

Ceased 24/01/2017

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 06/03/2013Registered 16/03/2013Satisfied 08/02/2022
charge
satisfied

REGENCY SECURITIES LIMITED

Created 13/06/2006Registered 19/06/2006Satisfied 12/01/2022
charge
satisfied

BARCLAYS BANK PLC

Created 14/06/1999Registered 22/06/1999Satisfied 16/06/2007
charge
satisfied

BARCLAYS BANK PLC

Created 06/07/1998Registered 20/07/1998Satisfied 16/06/2007
charge
satisfied

BARCLAYS BANK PLC

Created 28/04/1998Registered 07/05/1998Satisfied 16/06/2007
charge
satisfied

BARON HAYHOE OF ISLEWORTH · BARRY JACKSON MS FRCS BERNARD · TIMOTHY FORDTHE SPECIAL TRUSTEES FOR ST. THOMAS' HOSPITAL LONDON · SIR ROBIN DENT KCVO · ROBERT ARTHUR BETHUNE NICOLLE

Created 23/08/1996Registered 28/08/1996Satisfied 21/05/2002