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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.

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
    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
  • 4
    RISKONNECT, LTD.
    icon of address1, Park Row, Leeds, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2022-04-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Tuson, Paul Adam Edward
    Chief Financial Officer born in December 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-05-25 ~ 2005-12-22
    OF - Director → CIF 0
  • 2
    Denning, Nicholas Henry
    Company Director born in December 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-04-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Goosse, Frédéric Maurice Joseph
    Cfo born in September 1969
    Individual
    Officer
    icon of calendar 2018-10-18 ~ 2022-04-21
    OF - Director → CIF 0
  • 4
    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
  • 5
    Higgs, Richard Lawrence
    Chief Executive Officer born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-14 ~ 2007-06-18
    OF - Director → CIF 0
  • 6
    Gordon, Alastair Neil
    Non-Executive Director born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-14 ~ 2013-08-29
    OF - Director → CIF 0
  • 7
    Johnston, Iain Barrie
    Non Executive Director born in January 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-12-21 ~ 2013-08-29
    OF - Director → CIF 0
  • 8
    Barker, Lynton Kenneth
    Executive Chairman born in January 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-14 ~ 2013-08-29
    OF - Director → CIF 0
  • 9
    Darby, Andrew Hamish
    Chief Financial Officer born in January 1963
    Individual
    Officer
    icon of calendar 2006-08-03 ~ 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
    Metcalf, Martin Edward
    Chief Executive Officer born in January 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-28 ~ 2010-04-16
    OF - Director → CIF 0
  • 12
    Morgan, Peter William Lloyd
    Non Executive Director born in May 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-25 ~ 2012-04-01
    OF - Director → CIF 0
  • 13
    Ricketts, Simon Anthony
    Senior Non Executive Director born in December 1954
    Individual
    Officer
    icon of calendar 2005-05-25 ~ 2009-06-29
    OF - Director → CIF 0
  • 14
    Berry, Alison Katharine
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2015-05-13
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    Rose, Penelope Anne
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-14 ~ 2011-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

RISKONNECT ACTIVE RISK GROUP LIMITED

Previous names
STRATEGIC THOUGHT GROUP PLC - 2011-06-29
ACTIVE RISK GROUP PLC - 2013-08-29
SWORD GRC GROUP LIMITED - 2022-04-25
ACTIVE RISK GROUP LIMITED - 2019-10-21
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
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
    STRATEGIC THOUGHT GROUP PLC - 2011-06-29
    ACTIVE RISK GROUP PLC - 2011-06-29
    SWORD GRC GROUP LIMITED - 2011-06-29
    ACTIVE RISK GROUP LIMITED - 2011-06-29
    Registered number 05424046
    icon of address3rd Floor 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 2005-04-14 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • RISKONNECT ACTIVE RISK GROUP LIMITED
    S
    Registered number 05424046
    icon of address1, Grenfell Road, Maidenhead, England, SL6 1HN
    Private Limited Company in Companies House, England
    CIF 1
  • RISKONNECT ACTIVE RISK GROUP LIMITED
    S
    Registered number 05424046
    icon of address1, 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
    icon of address2nd 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
Active 4
  • 1
    icon of address3rd Floor 70 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    155,280 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    icon of calendar 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
    HORWATH SOFTWARE LIMITED - 2010-10-01
    icon of address3rd Floor 70 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-02-25 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    SWORD ACHIEVER LIMITED - 2022-04-25
    icon of address1 Grenfell Road, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-04-21 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    SWORD GRC LIMITED - 2022-04-25
    STRATEGIC THOUGHT LIMITED - 2011-06-29
    POLYMICA LIMITED - 1992-03-20
    ACTIVE RISK LIMITED - 2019-10-21
    icon of address3rd Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,790,266 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-04-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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