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Operational Risk Consortium Limited

05510364

active
private limited guarant nsc
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

40 Gracechurch Street, London, EC3V 0BT
Incorporated 15/07/2005

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/06/2026

Due 12/07/2027

On track

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 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 50

Mr Stephen Richard Wilcox

director · Since 22/02/2021

CHIEF RISK OFFICER

BRITISH · UNITED KINGDOM · Age 56

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 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 58

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 50

Caroline Coombe

director · Since 03/01/2012

British · England · Age 50

Caroline Coombe

secretary · Since 04/08/2015

David Harper

director · Since 19/03/2019

New Zealander · Bermuda · Age 48

Aurore Lecanon

director · Since 09/06/2020

British · England · Age 50

Stephen Richard Wilcox

director · Since 22/02/2021

British · United Kingdom · Age 56

Luke Watts

director · Since 15/04/2021

British · England · Age 54

JoãO Jose Salavessa Rangel De Almeida

director · Since 23/08/2021

British · England · Age 45

Paul Hughes

director · Since 22/07/2022

British · Wales · Age 50

Adrian Paul Whitaker

director · Since 10/01/2023

British · England · Age 58

Paul Michael Grigg

director · Since 19/07/2023

British · United Kingdom · Age 49

Peter Christoper Vasey

director · Since 05/12/2024

British · England · Age 50

Former

Steven David Wells

secretary · Resigned 27/09/2005

James Andrew Ward

director · Resigned 14/07/2006

Mark Victor Charles Allen

secretary · Resigned 08/09/2006

Ralph Andrew Nash

director · Resigned 31/10/2006

Deryck Wright

secretary · Resigned 11/05/2007

Isabel Claudia Eva Obert

secretary · Resigned 02/11/2007

Carol Ann Richmond

director · Resigned 21/04/2008

Kaveeta Rana

secretary · Resigned 09/05/2008

Steven David Wells

director · Resigned 24/05/2008

Philip Anthony Sellen

director · Resigned 15/10/2009

Mariano Pablo Selvaggi

director · Resigned 13/08/2010

Andrew John Gascoyne

director · Resigned 25/11/2010

Valerie Heather Amos

director · Resigned 25/11/2010

Paul Andrew Ashton

director · Resigned 12/05/2011

Rebecca Leigh Driver

director · Resigned 12/08/2011

Peter Aubrey Vipond

director · Resigned 31/08/2011

Christopher John Charman

director · Resigned 16/11/2011

Caroline Ramsay

director · Resigned 19/12/2011

Anthony James Chidwick

director · Resigned 13/07/2012

Christopher John Welch

director · Resigned 28/11/2013

Christopher John Welch

secretary · Resigned 25/04/2015

Flavia Jones

director · Resigned 03/11/2015

Justin Philip Elks

director · Resigned 09/12/2015

Jason Nicholas Rose

director · Resigned 09/12/2015

Kevin John Borrett

director · Resigned 20/01/2017

John David Edward Joyce

director · Resigned 20/01/2017

Michael Allan Bartholomeusz

director · Resigned 25/09/2017

Michael Sicsic

director · Resigned 08/12/2019

Louisa Jayne O'Neill

director · Resigned 03/06/2020

Dymphna Ann Lehane

director · Resigned 10/06/2020

William Alexander Joseph Hindson

director · Resigned 15/09/2021

Robert Louis Duncan Jr

director · Resigned 16/11/2021

Kevin Nolan

director · Resigned 09/03/2022

Michael Allan Bartholomeusz

director · Resigned 30/03/2022

Alison Macdonald

director · Resigned 07/07/2022

Stacey Mentlick

director · Resigned 01/03/2024

Philip Whittingham

director · Resigned 31/12/2025

Mr Philip Whittingham

director · Resigned 31/12/2025

Persons with Significant Control

Miss Caroline Coombe

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

British · England · Age 50

40, Gracechurch Street, London, EC3V 0BT

Notified 11/07/2016

Change History

officer appointedCOOMBE, Caroline
2026-08-08
officer appointedCOOMBE, Caroline
2026-08-08
officer appointedGRIGG, Paul Michael
2026-08-08
officer appointedHARPER, David
2026-08-08
officer appointedHUGHES, Paul
2026-08-08
officer appointedLECANON, Aurore
2026-08-08
officer appointedRANGEL DE ALMEIDA, João Jose Salavessa
2026-08-08
officer appointedVASEY, Peter Christoper
2026-08-08
officer appointedWATTS, Luke
2026-08-08
officer appointedWHITAKER, Adrian Paul
2026-08-08
officer appointedWILCOX, Stephen Richard
2026-08-08
statusactive
2026-08-08

Active

typeprivate-limited-guarant-nsc
2026-08-08

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line140 Gracechurch Street
2026-08-08

2ND FLOOR

post townLondon
2026-08-08

LONDON

postcodeEC3V 0BT
2026-08-08

E1 6RA

CompanyRankvs 530+ 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
Show leaderboard
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.