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 2
  • 1
    Herbison, Sarah Jane
    Manager born in August 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ now
    OF - Director → CIF 0
  • 2
    ARDVERNIS GROUP LIMITED - 2024-04-22
    HERBISON HOLDINGS LIMITED - 2022-11-18
    icon of addressFirst Floor, 10-11 Clerkenwell Green, London, England
    Active Corporate (1 parent, 3 offsprings)
    Profit/Loss (Company account)
    899,989 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2022-08-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Oswald, Barnaby William
    Director born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-23 ~ 2020-09-23
    OF - Director → CIF 0
  • 2
    Medlicott, Sandra Kay
    Accountant born in March 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2013-04-05
    OF - Director → CIF 0
  • 3
    Mrs Sarah Jane Herbison
    Born in August 1969
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    icon of address42, Twyford Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    400 GBP2021-12-31
    Person with significant control
    2018-02-21 ~ 2022-08-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

RISKHUB CONSULTANCY LIMITED

Previous names
RISKHUB INSPECT LIMITED - 2024-04-29
ARDVERNIS LTD - 2024-04-22
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cost of Sales
-5,564,117 GBP2024-01-01 ~ 2024-12-31
-6,239,130 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,998,211 GBP2024-01-01 ~ 2024-12-31
-3,036,707 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,476 GBP2024-01-01 ~ 2024-12-31
3,731 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-131,757 GBP2024-01-01 ~ 2024-12-31
-86,653 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
4,103,516 GBP2024-01-01 ~ 2024-12-31
3,376,134 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
-223,576 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
4,103,516 GBP2024-01-01 ~ 2024-12-31
3,152,558 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
121,660 GBP2024-12-31
112,884 GBP2023-12-31
Debtors
11,105,567 GBP2024-12-31
7,258,738 GBP2023-12-31
Cash at bank and in hand
203,069 GBP2024-12-31
173,783 GBP2023-12-31
Current Assets
11,308,636 GBP2024-12-31
7,432,521 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,683,050 GBP2024-12-31
-1,663,902 GBP2023-12-31
Net Current Assets/Liabilities
9,625,586 GBP2024-12-31
5,768,619 GBP2023-12-31
Total Assets Less Current Liabilities
9,747,246 GBP2024-12-31
5,881,503 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-830,559 GBP2024-12-31
-168,332 GBP2023-12-31
Net Assets/Liabilities
8,916,687 GBP2024-12-31
5,713,171 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
8,916,686 GBP2024-12-31
5,713,170 GBP2023-12-31
3,460,612 GBP2022-12-31
Equity
8,916,687 GBP2024-12-31
5,713,171 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,103,516 GBP2024-01-01 ~ 2024-12-31
3,152,558 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-900,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-900,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
29,470 GBP2024-01-01 ~ 2024-12-31
47,150 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
432024-01-01 ~ 2024-12-31
512023-01-01 ~ 2023-12-31
Wages/Salaries
2,393,270 GBP2024-01-01 ~ 2024-12-31
2,808,650 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
120,975 GBP2024-01-01 ~ 2024-12-31
110,272 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,786,860 GBP2024-01-01 ~ 2024-12-31
3,210,793 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
4,167 GBP2024-01-01 ~ 2024-12-31
12,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
363,796 GBP2024-12-31
295,004 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
242,136 GBP2024-12-31
182,120 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
60,016 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
121,660 GBP2024-12-31
112,884 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
13,182 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
9,992,787 GBP2024-12-31
Current
4,659,139 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,099,598 GBP2024-12-31
2,599,599 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
11,105,567 GBP2024-12-31
7,258,738 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
245,763 GBP2024-12-31
113,572 GBP2023-12-31
Trade Creditors/Trade Payables
Current
111,497 GBP2024-12-31
373,062 GBP2023-12-31
Corporation Tax Payable
Current
333,277 GBP2024-12-31
333,277 GBP2023-12-31
Other Taxation & Social Security Payable
Current
666,266 GBP2024-12-31
584,335 GBP2023-12-31
Other Creditors
Current
326,247 GBP2024-12-31
259,656 GBP2023-12-31
Creditors
Current
1,683,050 GBP2024-12-31
1,663,902 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
830,559 GBP2024-12-31
168,332 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
550,485 GBP2024-12-31
118,212 GBP2023-12-31
Between two and five year
2,091,841 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,642,326 GBP2024-12-31
118,212 GBP2023-12-31
Related profiles found in government register
  • RISKHUB CONSULTANCY LIMITED
    Info
    RISKHUB INSPECT LIMITED - 2024-04-29
    ARDVERNIS LTD - 2024-04-22
    Registered number 07931502
    icon of addressFirst Floor, 10-11 Clerkenwell Green, London EC1R 0DP
    Private Limited Company incorporated on 2012-02-01 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • ARDVERNIS LTD
    S
    Registered number 07931502
    icon of addressUnit C301, The Business Centre, 5 Clarendon Road, London, United Kingdom, N22 6XJ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • RISKHUB LTD - 2024-04-22
    RISKHUB.COM LIMITED - 2019-03-06
    icon of address1st Floor 10-11 Clerkenwell Green, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -2,374,454 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-09-23 ~ 2022-08-24
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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 24 April 2025 and licensed under the Open Government Licence v3.0.