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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Tuson, Paul Adam Edward
    Born in December 1966
    Individual (43 offsprings)
    Officer
    2005-05-25 ~ 2005-12-22
    OF - Director → CIF 0
  • 2
    Rockvam, David
    Born in March 1969
    Individual (16 offsprings)
    Officer
    2022-04-21 ~ 2024-02-06
    OF - Director → CIF 0
  • 3
    Berry, Alison Katharine
    Individual (3 offsprings)
    Officer
    2011-10-01 ~ 2015-05-13
    OF - Secretary → CIF 0
  • 4
    Mottard, Jacques Francois
    Born in April 1952
    Individual (46 offsprings)
    Officer
    2013-08-29 ~ 2022-04-21
    OF - Director → CIF 0
  • 5
    Allen, Stuart Antony
    Born in November 1966
    Individual (13 offsprings)
    Officer
    2013-08-29 ~ 2018-10-18
    OF - Director → CIF 0
  • 6
    Goosse, Frédéric Maurice Joseph
    Born in September 1969
    Individual (1 offspring)
    Officer
    2018-10-18 ~ 2022-04-21
    OF - Director → CIF 0
  • 7
    Rose, Penelope Anne
    Individual (6 offsprings)
    Officer
    2005-04-14 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 8
    Darby, Andrew Hamish
    Born in January 1963
    Individual (17 offsprings)
    Officer
    2006-08-03 ~ 2013-08-29
    OF - Director → CIF 0
  • 9
    Morgan, Peter William Lloyd
    Born in May 1936
    Individual (19 offsprings)
    Officer
    2005-05-25 ~ 2012-04-01
    OF - Director → CIF 0
  • 10
    Ricketts, Simon Anthony
    Born in December 1954
    Individual (9 offsprings)
    Officer
    2005-05-25 ~ 2009-06-29
    OF - Director → CIF 0
  • 11
    Higgs, Richard Lawrence
    Born in October 1963
    Individual (9 offsprings)
    Officer
    2005-04-14 ~ 2007-06-18
    OF - Director → CIF 0
  • 12
    Metcalf, Martin Edward
    Born in January 1959
    Individual (10 offsprings)
    Officer
    2007-02-28 ~ 2010-04-16
    OF - Director → CIF 0
  • 13
    Vlerick, Peter Reynolds
    Born in July 1969
    Individual (9 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 14
    Denning, Nicholas Henry
    Born in December 1957
    Individual (10 offsprings)
    Officer
    2005-04-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 15
    Barker, Lynton Kenneth
    Born in January 1948
    Individual (17 offsprings)
    Officer
    2008-11-14 ~ 2013-08-29
    OF - Director → CIF 0
  • 16
    Johnston, Iain Barrie
    Born in January 1966
    Individual (33 offsprings)
    Officer
    2011-12-21 ~ 2013-08-29
    OF - Director → CIF 0
  • 17
    Gordon, Alastair Neil
    Born in February 1951
    Individual (29 offsprings)
    Officer
    2008-11-14 ~ 2013-08-29
    OF - Director → CIF 0
  • 18
    Wetekamp, James
    Born in June 1974
    Individual (11 offsprings)
    Officer
    2022-04-21 ~ now
    OF - Director → CIF 0
  • 19
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Secretary → CIF 0
  • 20
    RISKONNECT, LTD. 07878747
    1, Park Row, Leeds, England
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    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
parent relation
Company in focus

RISKONNECT ACTIVE RISK GROUP LIMITED

Period: 2022-04-25 ~ now
Company number: 05424046 02119606
Registered names
RISKONNECT ACTIVE RISK GROUP LIMITED - now 02119606
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-8,417 GBP2021-01-01 ~ 2021-12-31
-33,121 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
7,518 GBP2021-01-01 ~ 2021-12-31
18,354 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-899 GBP2021-01-01 ~ 2021-12-31
2,485,233 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-2,638 GBP2021-01-01 ~ 2021-12-31
2,489,079 GBP2020-01-01 ~ 2020-12-31
Fixed Assets - Investments
11,327,647 GBP2021-12-31
11,327,647 GBP2020-12-31
Debtors
359,159 GBP2021-12-31
712,067 GBP2020-12-31
Cash at bank and in hand
17,295 GBP2021-12-31
34,032 GBP2020-12-31
Current Assets
376,454 GBP2021-12-31
746,099 GBP2020-12-31
Net Current Assets/Liabilities
-329,988 GBP2021-12-31
-327,350 GBP2020-12-31
Net Assets/Liabilities
10,997,659 GBP2021-12-31
11,000,297 GBP2020-12-31
Equity
Called up share capital
420,237 GBP2021-12-31
420,237 GBP2020-12-31
420,237 GBP2019-12-31
Share premium
7,620,504 GBP2021-12-31
7,620,504 GBP2020-12-31
7,620,504 GBP2019-12-31
Retained earnings (accumulated losses)
2,956,918 GBP2021-12-31
2,959,556 GBP2020-12-31
470,477 GBP2019-12-31
Equity
10,997,659 GBP2021-12-31
11,000,297 GBP2020-12-31
8,511,218 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,638 GBP2021-01-01 ~ 2021-12-31
2,489,079 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,638 GBP2021-01-01 ~ 2021-12-31
2,489,079 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
-2,638 GBP2021-01-01 ~ 2021-12-31
2,489,079 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Audit Fees/Expenses
3,000 GBP2021-01-01 ~ 2021-12-31
4,631 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
-171 GBP2021-01-01 ~ 2021-12-31
472,194 GBP2020-01-01 ~ 2020-12-31
Investments in Subsidiaries
Cost valuation
11,327,647 GBP2020-12-31
Other Debtors
358,988 GBP2021-12-31
709,261 GBP2020-12-31
Amount of corporation tax that is recoverable
171 GBP2021-12-31
2,806 GBP2020-12-31
Debtors
Non-current
-354,628 GBP2020-12-31
Current
359,159 GBP2021-12-31
357,439 GBP2020-12-31
Trade Creditors/Trade Payables
2,100 GBP2020-12-31
Amounts Owed to Related Parties
1,061,300 GBP2020-12-31
Number of Shares Issued (Fully Paid)
42,023,668 shares2021-12-31
42,023,668 shares2020-12-31
Nominal value of allotted share capital
420,237 GBP2021-01-01 ~ 2021-12-31
420,237 GBP2020-01-01 ~ 2020-12-31
Related profiles found in government register
  • RISKONNECT ACTIVE RISK GROUP LIMITED
    Info
    SWORD GRC GROUP LIMITED - 2022-04-25
    ACTIVE RISK GROUP LIMITED - 2022-04-25
    ACTIVE RISK GROUP PLC - 2022-04-25
    STRATEGIC THOUGHT GROUP PLC - 2022-04-25
    Registered number 05424046
    3rd Floor 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 2005-04-14 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
  • RISKONNECT ACTIVE RISK GROUP LIMITED
    S
    Registered number 05424046
    1, Grenfell Road, Maidenhead, England, SL6 1HN
    Private Limited Company in Companies House, England
    CIF 1
  • RISKONNECT ACTIVE RISK GROUP LIMITED
    S
    Registered number 05424046
    1, Park Row, Leeds, United Kingdom, LS1 5AB
    Private Limited Company in Companies House, England
    CIF 2
  • RISKONNECT ACTIVE RISK GROUP LIMITED
    S
    Registered number 05424046
    2nd Floor 70, Gracechurch Street, London, United Kingdom, EC3V 0HR
    Private Limited Company in Companies House Register, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CAM MANAGEMENT SOLUTIONS LIMITED
    06360806
    3rd Floor 70 Gracechurch Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2024-06-07 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    MAGIQUE GALILEO SOFTWARE LIMITED
    - now 06970021
    HORWATH SOFTWARE LIMITED - 2010-10-01
    3rd Floor 70 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2020-02-25 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    RISKONNECT ACHIEVER LIMITED
    - now 07910545
    SWORD ACHIEVER LIMITED
    - 2022-04-25 07910545
    1 Grenfell Road, Maidenhead, Berkshire, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2022-04-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    RISKONNECT ACTIVE RISK LIMITED
    - now 02119606 05424046
    SWORD GRC LIMITED
    - 2022-04-25 02119606
    ACTIVE RISK LIMITED - 2019-10-21
    STRATEGIC THOUGHT LIMITED - 2011-06-29
    POLYMICA LIMITED - 1992-03-20
    3rd Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2022-04-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.