logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Vlerick, Peter Reynolds
    Born in July 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Wetekamp, James
    Born in June 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-04-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, Park Row, Leeds, United Kingdom
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2022-04-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2025-06-11 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Tuson, Paul Adam Edward
    Chief Financial Officer born in December 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-04-20 ~ 2005-12-22
    OF - Director → CIF 0
  • 2
    Denning, Nicholas Henry
    Director born in December 1957
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Farley, Adrian Leigh
    Hr Director born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-30 ~ 2015-10-21
    OF - Director → CIF 0
  • 4
    Kingsley, Peter Charles
    Director born in April 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-23 ~ 2010-04-30
    OF - Director → CIF 0
  • 5
    Allen, Stuart Antony
    Chief Executive born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-29 ~ 2018-10-18
    OF - Director → CIF 0
  • 6
    Woolner, David Richard Guy
    Sales Director born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-30 ~ 2007-09-27
    OF - Director → CIF 0
  • 7
    Higgs, Richard Lawrence
    Managing Director born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-20 ~ 2007-06-18
    OF - Director → CIF 0
  • 8
    Barker, Lynton Kenneth
    Executive Chairman born in January 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-27 ~ 2013-08-29
    OF - Director → CIF 0
  • 9
    Darby, Andrew Hamish
    Chief Financial Officer born in January 1963
    Individual
    Officer
    icon of calendar 2006-09-27 ~ 2013-08-29
    OF - Director → CIF 0
  • 10
    Mottard, Jacques Francois
    Chairman born in April 1952
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-08-29 ~ 2022-04-21
    OF - Director → CIF 0
  • 11
    Goosse, Frederic
    Director born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-18 ~ 2022-04-21
    OF - Director → CIF 0
  • 12
    Denning, Jennifer Helen
    Director Of Finance/Planning born in October 1962
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2004-12-31
    OF - Director → CIF 0
  • 13
    Thorpe, Darren John
    Director Of Product Developmen born in January 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-30 ~ 2013-08-29
    OF - Director → CIF 0
  • 14
    Metcalf, Martin Edward
    Managing Director born in January 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-18 ~ 2010-04-16
    OF - Director → CIF 0
  • 15
    Pringle, Karl
    Director born in June 1970
    Individual
    Officer
    icon of calendar 2009-12-02 ~ 2010-10-18
    OF - Director → CIF 0
  • 16
    Morgan, Peter William Lloyd
    Chairman born in May 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-01 ~ 2005-09-21
    OF - Director → CIF 0
  • 17
    Brown, Mark James
    Strategy Director born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 18
    Berry, Alison Katharine
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2015-05-13
    OF - Secretary → CIF 0
  • 19
    Steele, Michael Gerald
    European Sales Director born in September 1960
    Individual
    Officer
    icon of calendar 2008-01-30 ~ 2009-04-24
    OF - Director → CIF 0
  • 20
    Ellis, David Paul
    Director Of Development born in September 1962
    Individual
    Officer
    icon of calendar 1997-10-20 ~ 2007-07-23
    OF - Director → CIF 0
  • 21
    Moreau, Cyril
    Md Strategic Thought Services born in July 1971
    Individual
    Officer
    icon of calendar 2008-01-30 ~ 2009-11-06
    OF - Director → CIF 0
  • 22
    Robertshaw, Peter Ian
    Vp Global Marketing born in January 1962
    Individual
    Officer
    icon of calendar 2008-08-11 ~ 2011-09-27
    OF - Director → CIF 0
  • 23
    Rockvam, David
    Chief Financial Officer born in March 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-04-21 ~ 2024-02-06
    OF - Director → CIF 0
  • 24
    Rose, Penelope Anne
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2011-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

RISKONNECT ACTIVE RISK LIMITED

Previous names
SWORD GRC LIMITED - 2022-04-25
STRATEGIC THOUGHT LIMITED - 2011-06-29
POLYMICA LIMITED - 1992-03-20
ACTIVE RISK LIMITED - 2019-10-21
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Turnover/Revenue
9,042,051 GBP2021-01-01 ~ 2021-12-31
8,570,164 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-2,936,887 GBP2021-01-01 ~ 2021-12-31
-3,931,030 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
6,105,164 GBP2021-01-01 ~ 2021-12-31
4,639,134 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-5,442,638 GBP2021-01-01 ~ 2021-12-31
-4,211,714 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-358 GBP2021-01-01 ~ 2021-12-31
-749 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
4,500,097 GBP2021-01-01 ~ 2021-12-31
2,432,631 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
3,390,799 GBP2021-01-01 ~ 2021-12-31
1,948,582 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
9,574,130 GBP2021-12-31
5,578,872 GBP2020-12-31
Property, Plant & Equipment
223,759 GBP2021-12-31
128,541 GBP2020-12-31
Fixed Assets
9,797,889 GBP2021-12-31
5,707,413 GBP2020-12-31
Debtors
6,307,513 GBP2021-12-31
3,395,722 GBP2020-12-31
Cash at bank and in hand
2,171,581 GBP2021-12-31
4,063,367 GBP2020-12-31
Current Assets
8,479,094 GBP2021-12-31
7,459,089 GBP2020-12-31
Net Current Assets/Liabilities
1,481,371 GBP2021-12-31
Restated amount
878,044 GBP2020-12-31
Total Assets Less Current Liabilities
11,279,260 GBP2021-12-31
Restated amount
6,585,457 GBP2020-12-31
Net Assets/Liabilities
9,790,266 GBP2021-12-31
Restated amount
6,399,467 GBP2020-12-31
Equity
Called up share capital
21,559 GBP2021-12-31
21,559 GBP2020-12-31
21,559 GBP2019-12-31
Share premium
679,762 GBP2021-12-31
679,762 GBP2020-12-31
679,762 GBP2019-12-31
Retained earnings (accumulated losses)
5,888,945 GBP2021-12-31
2,498,146 GBP2020-12-31
3,049,564 GBP2019-12-31
Equity
9,790,266 GBP2021-12-31
6,399,467 GBP2020-12-31
6,950,885 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,390,799 GBP2021-01-01 ~ 2021-12-31
1,948,582 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,390,799 GBP2021-01-01 ~ 2021-12-31
1,948,582 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
3,390,799 GBP2021-01-01 ~ 2021-12-31
1,948,582 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,500,000 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-2,500,000 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
100,834 GBP2021-01-01 ~ 2021-12-31
61,559 GBP2020-01-01 ~ 2020-12-31
Wages/Salaries
7,631,615 GBP2021-01-01 ~ 2021-12-31
5,361,473 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
917,600 GBP2021-01-01 ~ 2021-12-31
688,677 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
8,869,231 GBP2021-01-01 ~ 2021-12-31
6,322,217 GBP2020-01-01 ~ 2020-12-31
Average number of employees in administration and support functions
242021-01-01 ~ 2021-12-31
212020-01-01 ~ 2020-12-31
Average Number of Employees
1162021-01-01 ~ 2021-12-31
802020-01-01 ~ 2020-12-31
Audit Fees/Expenses
31,629 GBP2021-01-01 ~ 2021-12-31
47,345 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,020,760 GBP2021-01-01 ~ 2021-12-31
2,958 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
744,909 GBP2021-01-01 ~ 2021-12-31
462,200 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
9,449 GBP2021-12-31
Deferred Tax Liabilities
1,212,704 GBP2021-12-31
Intangible Assets - Gross Cost
Development expenditure
14,570,586 GBP2021-12-31
9,462,418 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
4,996,456 GBP2021-12-31
3,883,546 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,112,910 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Development expenditure
9,574,130 GBP2021-12-31
5,578,872 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
231,802 GBP2021-12-31
153,168 GBP2020-12-31
Motor vehicles
545,126 GBP2021-12-31
434,480 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
776,928 GBP2021-12-31
587,648 GBP2020-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-6,772 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-6,772 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
136,080 GBP2021-12-31
101,073 GBP2020-12-31
Motor vehicles
417,089 GBP2021-12-31
358,034 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
553,169 GBP2021-12-31
459,107 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
41,779 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
59,055 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
100,834 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-6,772 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,772 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
95,722 GBP2021-12-31
52,095 GBP2020-12-31
Motor vehicles
128,037 GBP2021-12-31
76,446 GBP2020-12-31
Trade Debtors/Trade Receivables
1,284,900 GBP2021-12-31
1,683,670 GBP2020-12-31
Amounts Owed By Related Parties
2,307,751 GBP2021-12-31
1,081,710 GBP2020-12-31
Other Debtors
107,204 GBP2021-12-31
81,694 GBP2020-12-31
Prepayments
666,835 GBP2021-12-31
530,086 GBP2020-12-31
Amount of corporation tax that is recoverable
1,940,822 GBP2021-12-31
Trade Creditors/Trade Payables
617,562 GBP2021-12-31
186,741 GBP2020-12-31
Amounts Owed to Related Parties
1,618,960 GBP2021-12-31
1,618,960 GBP2020-12-31
Taxation/Social Security Payable
311,336 GBP2021-12-31
487,511 GBP2020-12-31
Other Creditors
467 GBP2021-12-31
1 GBP2020-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,212,704 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
362,519 shares2021-12-31
362,519 shares2020-12-31
Class 2 ordinary share
68,655 shares2021-12-31
68,655 shares2020-12-31
Number of Shares Issued (Fully Paid)
431,174 shares2021-12-31
431,174 shares2020-12-31
Nominal value of allotted share capital
21,559 GBP2021-01-01 ~ 2021-12-31
21,559 GBP2020-01-01 ~ 2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
268,555 GBP2021-12-31
189,652 GBP2020-12-31
Between two and five year
996 GBP2021-12-31
142,239 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
269,551 GBP2021-12-31
331,891 GBP2020-12-31
  • RISKONNECT ACTIVE RISK LIMITED
    Info
    SWORD GRC LIMITED - 2022-04-25
    STRATEGIC THOUGHT LIMITED - 2022-04-25
    POLYMICA LIMITED - 2022-04-25
    ACTIVE RISK LIMITED - 2022-04-25
    Registered number 02119606
    icon of address3rd Floor 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 1987-04-03 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.