Operational Risk Consortium Limited
05510364
Healthy
- No accounts filed in last 18 months (-5)
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 28/06/2026
Due 12/07/2027
Industry
Officers
secretary · Since 04/08/2015
director · Since 09/06/2020
CHIEF RISK AND COMPLIANCE OFFICER
BRITISH · ENGLAND · Age 50
director · Since 22/02/2021
CHIEF RISK OFFICER
BRITISH · UNITED KINGDOM · Age 56
Also on 1 other board
Mr JoãO Jose Salavessa Rangel De Almeida
director · Since 23/08/2021
MANAGEMENT CONSULTANT
BRITISH · ENGLAND · Age 45
director · Since 23/08/2021
MANAGEMENT CONSULTANT
BRITISH · ENGLAND · Age 45
director · Since 10/01/2023
GROUP SENIOR OPERATIONAL RISK MANAGER
BRITISH · ENGLAND · Age 58
director · Since 19/07/2023
CUSTOMER AND OPERATIONAL RISK DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 3 other boards
secretary · Since 04/08/2015
Former
secretary · Resigned 27/09/2005
director · Resigned 14/07/2006
secretary · Resigned 08/09/2006
director · Resigned 31/10/2006
secretary · Resigned 11/05/2007
secretary · Resigned 02/11/2007
director · Resigned 21/04/2008
secretary · Resigned 09/05/2008
director · Resigned 24/05/2008
director · Resigned 15/10/2009
director · Resigned 13/08/2010
director · Resigned 25/11/2010
director · Resigned 25/11/2010
director · Resigned 12/05/2011
director · Resigned 12/08/2011
director · Resigned 31/08/2011
director · Resigned 16/11/2011
director · Resigned 19/12/2011
director · Resigned 13/07/2012
director · Resigned 28/11/2013
secretary · Resigned 25/04/2015
director · Resigned 03/11/2015
director · Resigned 09/12/2015
director · Resigned 09/12/2015
director · Resigned 20/01/2017
director · Resigned 20/01/2017
director · Resigned 25/09/2017
director · Resigned 08/12/2019
director · Resigned 03/06/2020
director · Resigned 10/06/2020
director · Resigned 15/09/2021
director · Resigned 16/11/2021
director · Resigned 09/03/2022
director · Resigned 30/03/2022
director · Resigned 07/07/2022
director · Resigned 01/03/2024
director · Resigned 31/12/2025
director · Resigned 31/12/2025
Persons with Significant Control
Miss Caroline Coombe
British · England · Age 50
40, Gracechurch Street, London, EC3V 0BT
Notified 11/07/2016
Change History
Active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
2ND FLOOR
LONDON
E1 6RA
CompanyRankvs 530+ SIC 63110 peers80
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 1.20 | +£14k |
| 2023 | 1.19 | — |
Derived from filed accounts. Not audited figures.