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Riskonnect Active Risk Group Limited

05424046

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

3rd Floor 70 Gracechurch Street, London, EC3V 0XL
Incorporated 14/04/2005

Previously known as

Sword Grc Group Limited · until 25/04/2022
Active Risk Group Limited · until 21/10/2019
Active Risk Group Plc · until 29/08/2013
Strategic Thought Group Plc · until 29/06/2011

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr James Wetekamp

director · Since 21/04/2022

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 52

Also on 6 other boards

Peter Reynolds Vlerick

director · Since 10/06/2024

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 57

Also on 7 other boards

Pinsent Masons Secretarial Limited

secretary · Since 11/06/2025

OTHER

Also on 1270 other boards

James Wetekamp

director · Since 21/04/2022

American · United States · Age 52

Peter Reynolds Vlerick

director · Since 10/06/2024

American · United States · Age 57

Pinsent Masons Secretarial Limited

corporate secretary · Since 11/06/2025

Reg: 02318923

Also on 1270 other boards

Former

Paul Adam Edward Tuson

director · Resigned 22/12/2005

Richard Lawrence Higgs

director · Resigned 18/06/2007

Nicholas Henry Denning

director · Resigned 31/12/2007

Simon Anthony Ricketts

director · Resigned 29/06/2009

Martin Edward Metcalf

director · Resigned 16/04/2010

Penelope Anne Rose

secretary · Resigned 30/09/2011

Peter William Lloyd Morgan

director · Resigned 01/04/2012

Andrew Hamish Darby

director · Resigned 29/08/2013

Lynton Kenneth Barker

director · Resigned 29/08/2013

Alastair Neil Gordon

director · Resigned 29/08/2013

Iain Barrie Johnston

director · Resigned 29/08/2013

Alison Katharine Berry

secretary · Resigned 13/05/2015

Stuart Antony Allen

director · Resigned 18/10/2018

Jacques Francois Mottard

director · Resigned 21/04/2022

FréDéRic Maurice Joseph Goosse

director · Resigned 21/04/2022

David Rockvam

director · Resigned 06/02/2024

Persons with Significant Control

Riskonnect Ltd

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

1, Park Row, Leeds, LS1 5AB

Reg: 07878747 · Companies House · Private Limited Company

Notified 21/04/2022

Charges1 outstanding

charge
outstanding

CINCOM SYSTEMS (UK) LIMITED

Created 29/11/2010Registered 08/12/2010

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line13rd Floor 70 Gracechurch Street
2026-07-21

3RD FLOOR

post townLondon
2026-07-21

LONDON

CompanyRankvs 20271+ SIC 62090 peers
43

Financial strength100th percentile among SIC peers · 25/25
Employees16th 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
Going concern doubt -10Outstanding 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.

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.

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

Net Worth

£11.0M

Balance sheet strength

Cash

£17k

Cash in the bank

Profit Before Tax

-£899

Bottom line earnings

Net Current Assets

-£330k

Working capital

Current Assets

£376k

Current Liabilities

£706k

Debtors

£359k

Admin Expenses

£8k

Profit After Tax

-£3k

0avg. employees
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent Ratio
20210.53

Derived from filed accounts. Not audited figures.