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Riskaware Limited

03812608

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Whitefriars, Lewins Mead, Bristol, BS1 2NT
Incorporated 23/07/1999

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/07/2025

Due 01/08/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Robert Gordon

director · Since 01/06/2000

British · Wales · Age 53

Kristoffer Basse

director · Since 11/07/2025

Danish · Denmark · Age 53

Hampus Nestius

director · Since 11/07/2025

Swedish · Sweden · Age 37

Erik Juel Redfern

director · Since 11/07/2025

Danish · Denmark · Age 59

Former

Highstone Directors Limited

corporate nominee director · Resigned 23/07/1999

Highstone Secretaries Limited

corporate nominee secretary · Resigned 23/07/1999

Angela Margaret Spanton

secretary · Resigned 01/06/2000

Jonathan Mark Hargrave

secretary · Resigned 15/09/2003

Jonathan Mark Hargrave

director · Resigned 01/06/2004

David John Hall

director · Resigned 17/07/2004

Angela Margaret Spanton

director · Resigned 17/07/2004

David Ranner

director · Resigned 06/04/2005

Michael Hamer

director · Resigned 06/04/2005

David William Stewart

secretary · Resigned 23/05/2005

Robert Gordon

secretary · Resigned 30/11/2005

David William Stewart

director · Resigned 31/07/2007

David Ranner

director · Resigned 15/08/2014

Ian Howard Griffiths

director · Resigned 10/09/2015

Martyn David Bull

director · Resigned 01/09/2024

Simon Charles Agass

director · Resigned 21/07/2025

John Alistair Bishop

director · Resigned 01/10/2025

John Alistair Bishop

secretary · Resigned 01/10/2025

Persons with Significant Control

Bruhn Newtech A/S

75–100% shares
75–100% votes

Suite 3, Warner House, Salisbury, SP1 3TB

Reg: 03336119 · Register Of Companies · Private Limited Company

Notified 18/03/2026

Former PSCs

Dr Martyn David Bull

Ceased 01/09/2024

Dr Robert Gordon

Ceased 07/07/2025

Dr John Alistair Bishop

Ceased 07/07/2025

Urtek Holdings Limited

Ceased 01/10/2025

Charges1 outstanding

charge
satisfied

HSBC BANK PENSION TRUST (UK) LIMITED

Created 03/08/2007Registered 07/08/2007Satisfied 19/05/2014
charge
outstanding

HSBC BANK PLC

Created 12/09/2005Registered 14/09/2005

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Whitefriars
2026-06-08

WHITEFRIARS

post townBristol
2026-06-08

BRISTOL

officer appointedBASSE, Kristoffer
2026-06-08
officer appointedGORDON, Robert, Dr
2026-06-08
officer appointedNESTIUS, Hampus
2026-06-08
officer appointedREDFERN, Erik Juel
2026-06-08

CompanyRankvs 19270+ SIC 62020 peers
60

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding 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.

Liquidity0/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/07/2025

Net Worth

£1.4M

Balance sheet strength

Cash

£139k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£742k

Debtors

£552k

32avg. employees

Balance Sheet

Intangible assets£1.4M
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£0
2025+£431k
2024+£166k
2023+£178k
2022+£55k
2021+£23k
2020-£6k
20192.92+£54k
20184.69

Derived from filed accounts. Not audited figures.