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Risk First Limited

05953989

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

One Canada Square, Canary Wharf, London, E14 5FA
Incorporated 03/10/2006

Previously known as

Pensions First Analytics Limited · until 08/05/2014
Ceras Solutions Limited · until 14/10/2009
Gp Solutions Limited · until 22/08/2008
Sandblue Limited · until 18/10/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

82990
Other business support service activities

Officers

Timothy Herring

director · Since 02/05/2025

British · England · Age 57

Marco Fabrizio Marchini

director · Since 02/05/2025

Italian · England · Age 40

Former

Chalfen Nominees Limited

corporate nominee director · Resigned 17/10/2006

Chalfen Secretaries Limited

corporate nominee secretary · Resigned 17/10/2006

Mary Patricia Rogan

director · Resigned 18/12/2009

Robert Stuart

director · Resigned 03/05/2011

Emma Tres Caldwell

director · Resigned 03/05/2011

Simon John Parr

director · Resigned 29/08/2014

Anthony Daniel Graff

director · Resigned 07/10/2014

Emma Tres Caldwell

secretary · Resigned 30/01/2017

Robert Stuart

secretary · Resigned 23/07/2019

Darren Paul Best

director · Resigned 23/07/2019

Andrew Frepp

director · Resigned 27/03/2025

Helen Marie Rider

director · Resigned 02/05/2025

Matthew Seymour

director · Resigned 09/06/2025

Persons with Significant Control

Moody's Analytics Uk Limited

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

One Canada Square, Canary Wharf, London, E14 5FA

Reg: 03743494 · Companies House · Private Limited Company

Notified 14/12/2022

Former PSCs

Risk First (Holdings) Limited

Ceased 14/12/2022

Charges0 outstanding

Charge
satisfied

NA MAKANI EHA LLP

Created 30/04/2014Registered 06/05/2014Satisfied 30/08/2019

Change History

officer appointedHERRING, Timothy
2026-06-08
officer appointedMARCHINI, Marco Fabrizio
2026-06-08
statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1One Canada Square
2026-06-08

ONE CANADA SQUARE

post townLondon
2026-06-08

LONDON