Back to search

Ada Risk Holding Co Limited

14975674

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

88 LEADENHALL STREET, LONDON, EC3A 3BP
Incorporated 03/07/2023

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mrs Natasha Ann Mostyn Owen Jodrell

director · Since 03/07/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mr James Francis Grainger

director · Since 03/07/2023

UNDERWRITER

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Mr Eamonn Patrick Riordan

director · Since 03/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 1 other board

Callidus Secretaries Limited

corporate secretary · Since 22/07/2026

BRITISH

Former

Miss Femi Jaiyeola

secretary · Resigned 22/07/2026

Mr Howard Grand

director · Resigned 22/07/2026

Persons with Significant Control

Mr James Francis Grainger

25–50% shares
25–50% votes

British · United Kingdom · Age 47

Becket House, 36 Old Jewry, London, EC2R 8DD

Notified 03/07/2023

Mrs Natasha Ann Mostyn Owen Jodrell

25–50% shares
25–50% votes

British · United Kingdom · Age 55

Becket House, 36 Old Jewry, London, EC2R 8DD

Notified 03/07/2023

Former PSCs

Probitas Holdings (Bermuda) Limited

Ceased 10/07/2024

Probitas Holdings (Uk) Limited

Ceased 22/07/2026