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Risk Technology Limited

08085415

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Matrix House Merlin Court, Atlantic Street, Altrincham, WA14 5NL
Incorporated 28/05/2012

Previously known as

Relief Solutions Limited · until 18/12/2012

Compliance

Last accounts

30/06/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 28/05/2025

Due 11/06/2026

On track

Industry

45320
Retail trade of motor vehicle parts and accessories

Officers

Mr Mark Frederick Packman

director · Since 31/10/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Mr Wayne Thomas Shillito

director · Since 31/10/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Stephen Brian Eastwell

director · Since 27/11/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Mrs Deborah Ann Shillito

director · Since 27/11/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Wayne Thomas Shillito

director · Since 31/10/2012

British · United Kingdom · Age 59

Mark Frederick Packman

director · Since 31/10/2012

British · United Kingdom · Age 64

Stephen Brian Eastwell

director · Since 27/11/2014

British · United Kingdom · Age 60

Deborah Ann Shillito

director · Since 27/11/2014

British · England · Age 58

Former

Online Nominees Limited

corporate director · Resigned 31/10/2012

Online Corporate Secretaries Limited

corporate secretary · Resigned 31/10/2012

Samuel George Alan Lloyd

director · Resigned 31/10/2012

Mark James Johnson

director · Resigned 27/11/2014

Wayne Gilbert

director · Resigned 27/11/2014

Paul Ross Bandell

director · Resigned 24/08/2015

Persons with Significant Control

Mr Wayne Thomas Shillito

25–50% shares
25–50% votes

British · United Kingdom · Age 59

Arden Hall, 66 Brooklands Road, Sale, M33 3SJ

Notified 06/04/2016

Mr Mark Frederick Packman

25–50% shares
25–50% votes

British · United Kingdom · Age 64

Matrix House, Merlin Court, Altrincham, WA14 5NL

Notified 25/03/2020

Former PSCs

Mrs Deborah Ann Shillito

Ceased 25/03/2020

Matrix Telematics Limited

Ceased 15/03/2021

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 10/03/2015Registered 21/03/2015
Charge
satisfied

LLOYDS BANK PLC

Created 16/03/2015Registered 21/03/2015Satisfied 14/02/2023

Change History

officer appointedSHILLITO, Wayne Thomas
2026-06-08
officer appointedEASTWELL, Stephen Brian
2026-06-08
officer appointedPACKMAN, Mark Frederick
2026-06-08
officer appointedSHILLITO, Deborah Ann
2026-06-08
statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Matrix House Merlin Court
2026-06-08

MATRIX HOUSE MERLIN COURT

post townAltrincham
2026-06-08

ALTRINCHAM

CompanyRankvs 51160+ SIC 45320 peers
41

Financial strength40th percentile among SIC peers · 10/25
Employees78th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength10/25 pts

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

Employees12/15 pts

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

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/06/2024

Net Worth

£208

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£248k

Working capital

Current Assets

Current Liabilities

£2k

Debtors

£250k

4avg. employees

Tax at Year End(2019)

Corp tax£30k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
2023208.62
202219.57
20215.97

Derived from filed accounts. Not audited figures.