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Riskalliance Direct Limited

07505078

in administration
Private Limited Company
Companies House
Health Score
N/A

Details

C/O PARKER ANDREWS LTD 5TH FLOOR, THE UNION BUILDING, NORWICH, NR1 1BY
Incorporated 25/01/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

65120
Non-life insurance

Officers

Mr Benjamin Ariel Caspi

director · Since 12/11/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 4 other boards

Mr Maurice Geller

director · Since 10/08/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 3 other boards

Mr Avichayil Barak Geller

director · Since 11/08/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Persons with Significant Control

Risk Alliance Holdings (2021) Ltd

75–100% shares

1-3, Whittington Avenue, London, EC3V 1LE

Reg: 12822184 · England & Wales · Limited Company

Notified 18/06/2021

Former PSCs

Riskalliance Group Ltd

Ceased 18/06/2021

Charges0 outstanding

Charge
satisfied

GROWTH LENDING 2021 LIMITED

Created 28/11/2022Registered 30/11/2022Satisfied 07/04/2025
charge
satisfied

HOT ICE LTD

Created 01/04/2011Registered 20/04/2011Satisfied 17/02/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/03/2011Registered 30/03/2011Satisfied 15/10/2018

CompanyRankvs 16140+ SIC 65120 peers
50

Financial strength1th percentile among SIC peers · 0/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.57× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 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.

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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2023

Net Worth

-£273k

Balance sheet strength

Cash

£77k

Cash in the bank

Net Current Assets

-£438k

Working capital

Current Assets

£578k

Current Liabilities

£1.0M

Fixed Assets

£165k

Debtors

£501k

22avg. employees-7
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20230.57-£720k
20221.55+£81k
20211.46+£226k
20200.97

Derived from filed accounts. Not audited figures.