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Operational Risk Consortium Limited

05510364

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

2ND FLOOR, LONDON, E1 6RA
Incorporated 15/07/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

63110
Data processing, hosting and related activities
63990
Other information service activities

Officers

Miss Caroline Coombe

director · Since 03/01/2012

HEAD OF ORIC

BRITISH · ENGLAND · Age 50

Caroline Coombe

secretary · Since 04/08/2015

Mr Philip Whittingham

director · Since 14/12/2016

RISK MANAGER

BRITISH · ENGLAND · Age 58

Mr David Harper

director · Since 19/03/2019

HEAD OF ENTERPRISE RISK

NEW ZEALANDER · BERMUDA · Age 48

Miss Aurore Lecanon

director · Since 09/06/2020

CHIEF RISK AND COMPLIANCE OFFICER

BRITISH · ENGLAND · Age 49

Mr Stephen Richard Wilcox

director · Since 22/02/2021

CHIEF RISK OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Luke Watts

director · Since 15/04/2021

HEAD OF ERM

BRITISH · ENGLAND · Age 54

Mr JoãƒO Jose Salavessa Rangel De Almeida

director · Since 23/08/2021

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 45

Mr Paul Hughes

director · Since 22/07/2022

RISK MANAGER

BRITISH · WALES · Age 50

Mr Adrian Paul Whitaker

director · Since 10/01/2023

GROUP SENIOR OPERATIONAL RISK MANAGER

BRITISH · ENGLAND · Age 57

Mr Paul Michael Grigg

director · Since 19/07/2023

CUSTOMER AND OPERATIONAL RISK DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Mr Peter Christoper Vasey

director · Since 05/12/2024

CHIEF RISK OFFICER

BRITISH · ENGLAND · Age 49

Persons with Significant Control

Miss Caroline Coombe

Significant control
significant-influence-or-control-as-firm

British · England · Age 50

2nd Floor, 168 Shoreditch High Street, London, E1 6RA

Notified 11/07/2016

CompanyRankvs 545+ SIC 63110 peers
80

Financial strength94th percentile among SIC peers · 24/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.2× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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545Operational Risk Consortium Limited
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

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

Liquidity12/20 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

£363k

Balance sheet strength

Cash

£485k

Cash in the bank

Net Current Assets

£358k

Working capital

Current Assets

£2.1M

Current Liabilities

£1.8M

Fixed Assets

£5k

Debtors

£1.6M

8avg. employees+2

Balance Sheet

Assets less current liabilities£363k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20241.20+£14k
20231.19—

Derived from filed accounts. Not audited figures.