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
    Caspi, Benjamin Ariel
    Company Director born in December 1983
    Individual (5 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Geller, Avichayil Barak
    Company Director born in July 1975
    Individual (3 offsprings)
    Officer
    2022-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Geller, Maurice
    Company Director born in March 1945
    Individual (10 offsprings)
    Officer
    2022-08-10 ~ now
    OF - Director → CIF 0
  • 4
    C & C GB HOLDINGS LIMITED - 2022-08-25
    1-3, Whittington Avenue, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -13,056 GBP2023-09-30
    Person with significant control
    2021-06-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Ratledge, David John
    Director born in July 1970
    Individual (6 offsprings)
    Officer
    2022-11-28 ~ 2025-01-15
    OF - Director → CIF 0
  • 2
    Wilson, Stuart Garth
    Financial Controller born in May 1979
    Individual (10 offsprings)
    Officer
    2013-04-01 ~ 2021-02-25
    OF - Director → CIF 0
  • 3
    Kaznowski, Stanley Alfred
    Insurance Broker born in August 1962
    Individual (20 offsprings)
    Officer
    2011-01-27 ~ 2021-02-25
    OF - Director → CIF 0
  • 4
    Klenk, Neil Graham
    Insurance Broker born in May 1961
    Individual (2 offsprings)
    Officer
    2011-01-27 ~ 2018-11-12
    OF - Director → CIF 0
  • 5
    Buhari, Mohammed Niraz
    Company Director born in May 1983
    Individual (11 offsprings)
    Officer
    2021-06-17 ~ 2022-08-10
    OF - Director → CIF 0
  • 6
    Shaltiel, Yaakov, Dr
    Company Formation Agent born in August 1977
    Individual (29 offsprings)
    Officer
    2011-01-25 ~ 2011-01-25
    OF - Director → CIF 0
  • 7
    Gelmen, Sitki
    Director born in April 1986
    Individual (27 offsprings)
    Officer
    2022-11-28 ~ 2025-01-15
    OF - Director → CIF 0
  • 8
    Mankar, Kumar Chetan
    Company Director born in July 1983
    Individual (6 offsprings)
    Officer
    2021-06-17 ~ 2022-08-10
    OF - Director → CIF 0
  • 9
    Lister, Andrew
    Insurance Broker born in September 1981
    Individual (6 offsprings)
    Officer
    2011-01-27 ~ 2021-02-25
    OF - Director → CIF 0
  • 10
    N.B.S. UK HOLDINGS LIMITED - now
    N.B.S UK HOLDINGS LIMITED - 2021-05-06
    RISKALLIANCE GROUP LIMITED - 2021-04-21
    RISKALLIANCE GROUP PLC - 2012-08-16
    SYNERGY PLUS GROUP PLC - 2008-11-25
    Unit 2, Dowley Gap Business Park, Dowley Gap Lane, Bingley, England
    Active Corporate (6 parents, 16 offsprings)
    Person with significant control
    2016-06-28 ~ 2021-06-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, England
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-01-12 ~ 2021-02-25
    PE - Secretary → CIF 0
parent relation
Company in focus

RISKALLIANCE DIRECT LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
14,959 GBP2023-12-31
2,175 GBP2022-12-31
Amounts invested in assets
150,000 GBP2023-12-31
150,000 GBP2022-12-31
Fixed Assets
164,959 GBP2023-12-31
152,175 GBP2022-12-31
Debtors
501,468 GBP2023-12-31
592,487 GBP2022-12-31
Cash at bank and in hand
76,601 GBP2023-12-31
242,370 GBP2022-12-31
Current Assets
578,069 GBP2023-12-31
834,857 GBP2022-12-31
Net Current Assets/Liabilities
-437,826 GBP2023-12-31
294,780 GBP2022-12-31
Net Assets/Liabilities
-272,867 GBP2023-12-31
446,955 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,656 GBP2023-12-31
15,656 GBP2022-12-31
Computers
47,240 GBP2023-12-31
27,277 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
62,896 GBP2023-12-31
42,933 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,470 GBP2023-12-31
14,075 GBP2022-12-31
Computers
33,467 GBP2023-12-31
26,683 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,937 GBP2023-12-31
40,758 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
395 GBP2023-01-01 ~ 2023-12-31
Computers
6,784 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,179 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,186 GBP2023-12-31
1,581 GBP2022-12-31
Computers
13,773 GBP2023-12-31
594 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
110,184 GBP2023-12-31
151,121 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
342,777 GBP2023-12-31
265,687 GBP2022-12-31
Other Debtors
Amounts falling due within one year
130,000 GBP2022-12-31
Debtors
Amounts falling due within one year
501,468 GBP2023-12-31
592,487 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
15,027 GBP2023-12-31
5,760 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
252,673 GBP2023-12-31
250,247 GBP2022-12-31
Other Creditors
Amounts falling due within one year
748,195 GBP2023-12-31
257,570 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
26,500 GBP2022-12-31
Average Number of Employees
222023-01-01 ~ 2023-12-31
292022-01-01 ~ 2022-12-31

  • RISKALLIANCE DIRECT LIMITED
    Info
    Registered number 07505078
    Unit 4 Wilmington Close, Watford WD18 0FQ
    Private Limited Company incorporated on 2011-01-25 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.