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Risklogix Solutions Ltd

04640158

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

11-12 Hanover Square, London, W1S 1JJ
Incorporated 17/01/2003

Previously known as

Chase Cooper Limited · until 22/06/2020

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Colin John Brown

director · Since 31/03/2025

CHIEF EXECUTIVE

IRISH · IRELAND · Age 52

Mr Andrew Robert Blazye

director · Since 31/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 68

Mr Paul Anthony O’Sullivan

director · Since 31/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Mr Paul O’Sullivan

director · Since 31/03/2025

DIRECTOR

BRITISH · ENGLAN · Age 48

Also on 3 other boards

Mr Colin Brown

director · Since 31/03/2025

CHIEF EXECUTIVE

IRISH · IRELAND · Age 52

Mr Andrew Blazye

director · Since 31/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 68

Andrew Robert Blazye

director · Since 31/03/2025

British · England · Age 68

Colin John Brown

director · Since 31/03/2025

Irish · Ireland · Age 52

Paul Anthony O’Sullivan

director · Since 31/03/2025

British · England · Age 48

Former

Ocs Corporate Secretaries Limited

corporate secretary · Resigned 17/01/2003

Ocs Directors Limited

corporate director · Resigned 17/01/2003

Richard James Burrows

director · Resigned 18/12/2003

Maurice Anthony Pannell

director · Resigned 12/02/2005

Zag Asghar

director · Resigned 14/12/2006

Daryl Alan Walmsley

director · Resigned 01/11/2007

Aram Snishmanian

director · Resigned 27/06/2008

John Robert William Thirlwell

director · Resigned 04/02/2009

Terence Michael Jobson

director · Resigned 06/08/2010

Antony Charles Blunden

director · Resigned 06/08/2010

Phillip Dennis Robinson Welsh

director · Resigned 06/08/2010

Nicholas Simon Gibson

director · Resigned 06/08/2010

Jason Bradley Were

director · Resigned 06/08/2010

Joseph Leslie Nash

director · Resigned 12/10/2016

Ralph James Horne

director · Resigned 26/02/2018

Gopala Subramanium

director · Resigned 11/09/2018

Michel Alfonsus Petrus Borst

director · Resigned 11/09/2018

Peyman Mestchian

director · Resigned 30/09/2021

John Patrick Kiddy

secretary · Resigned 31/12/2025

John Patrick Kiddy

director · Resigned 31/12/2025

Rohini Uppal

director · Resigned 11/03/2026

Persons with Significant Control

Aryza Uk Services Limited

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

Bridgewater Place C/O Evolve Servicing, Water Lane, Leeds, LS11 5DR

Reg: 10810071 · Companies House Uk · Private Limited

Notified 30/04/2026

Former PSCs

Risklogix Solutions Holdings Ltd

Ceased 30/04/2026

Charges0 outstanding

Charge
satisfied

SHAWBROOK BANK LIMITED

Created 01/04/2022Registered 01/04/2022Satisfied 31/03/2025
Charge
satisfied

AIB GROUP (UK) PLC

Created 24/09/2018Registered 27/09/2018Satisfied 19/04/2022

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line111-12 Hanover Square
2026-07-21

11-12 HANOVER SQUARE

post townLondon
2026-07-21

LONDON

CompanyRankvs 65380+ SIC 70229 peers
63

Financial strength99th percentile among SIC peers · 25/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.53× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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.

Employees2/15 pts

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

Liquidity6/20 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£2.2M

Balance sheet strength

Cash

£50k

Cash in the bank

Net Current Assets

-£683k

Working capital

Current Assets

£776k

Current Liabilities

£1.5M

Fixed Assets

£2.9M

Debtors

£28k

Profit After Tax

-£252k

0avg. employees

Tax at Year End

Dividends paid£350k

Balance Sheet

Intangible assets£2.9M
Assets less current liabilities£2.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.53+£0
20240.53+£58k
20230.60

Derived from filed accounts. Not audited figures.