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 3
  • 1
    Huang, Eric Han Ting
    Company Director born in March 1971
    Individual (4 offsprings)
    Officer
    2022-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Rozanski, Kevin
    Company Director born in November 1977
    Individual (5 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 3
    27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 211 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2022-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Warner, Andrew
    Director born in December 1972
    Individual (1 offspring)
    Officer
    2021-03-31 ~ 2022-01-18
    OF - Director → CIF 0
  • 2
    Montague-munson, Philip Edward
    Director born in March 1965
    Individual
    Officer
    2019-06-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Golonka, Jay
    Director born in October 1974
    Individual
    Officer
    2022-01-18 ~ 2023-03-03
    OF - Director → CIF 0
  • 4
    Perman, Timothy
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2018-01-25 ~ 2022-01-18
    OF - Director → CIF 0
    Mr Timothy Perman
    Born in August 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-01-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Mcdougall, Steven Hamish
    General Manager born in November 1966
    Individual
    Officer
    2015-03-28 ~ 2018-01-25
    OF - Director → CIF 0
  • 6
    Mostert, Michael
    Born in August 1971
    Individual
    Officer
    2015-08-15 ~ 2022-01-18
    OF - Director → CIF 0
  • 7
    4100 East Mississippi Avenue, 7th Fl., Denver, Colorado, United States
    Corporate
    Officer
    2015-03-28 ~ 2022-01-18
    PE - Director → CIF 0
parent relation
Company in focus

RISKPOYNT LTD

Previous name
TPSCO LTD - 2018-04-04
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Debtors
761,778 GBP2021-12-31
908,728 GBP2020-12-31
Cash at bank and in hand
50,661 GBP2021-12-31
18,603 GBP2020-12-31
Current Assets
812,439 GBP2021-12-31
927,331 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-1,681,276 GBP2021-12-31
-2,131,285 GBP2020-12-31
Net Current Assets/Liabilities
-868,837 GBP2021-12-31
-1,203,954 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-212,500 GBP2021-12-31
-45,000 GBP2020-12-31
Net Assets/Liabilities
-1,081,337 GBP2021-12-31
-1,248,954 GBP2020-12-31
Equity
Called up share capital
118 GBP2021-12-31
118 GBP2020-12-31
Retained earnings (accumulated losses)
-1,081,455 GBP2021-12-31
-1,249,072 GBP2020-12-31
Equity
-1,081,337 GBP2021-12-31
-1,248,954 GBP2020-12-31
Average Number of Employees
42021-01-01 ~ 2021-12-31
42020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,083 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
1,083 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,083 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,083 GBP2020-12-31
Property, Plant & Equipment
Computers
0 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment
0 GBP2021-12-31
0 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
403,876 GBP2021-12-31
564,764 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
34,038 GBP2021-12-31
3,735 GBP2020-12-31
Other Debtors
Current
100,985 GBP2021-12-31
77,967 GBP2020-12-31
Debtors - Deferred Tax Asset
Current
222,879 GBP2021-12-31
262,262 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
761,778 GBP2021-12-31
908,728 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
37,500 GBP2021-12-31
148,329 GBP2020-12-31
Trade Creditors/Trade Payables
Current
11,204 GBP2021-12-31
8,856 GBP2020-12-31
Amounts owed to group undertakings
Current
853,451 GBP2021-12-31
1,218,324 GBP2020-12-31
Corporation Tax Payable
Current
11,378 GBP2021-12-31
7,249 GBP2020-12-31
Other Taxation & Social Security Payable
Current
27,873 GBP2021-12-31
18,010 GBP2020-12-31
Other Creditors
Current
10,460 GBP2021-12-31
10,412 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
3,300 GBP2021-12-31
3,250 GBP2020-12-31
Creditors
Current
1,681,276 GBP2021-12-31
2,131,285 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
212,500 GBP2021-12-31
45,000 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
118 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
Called up share capital
118 GBP2021-12-31
118 GBP2020-12-31
  • RISKPOYNT LTD
    Info
    TPSCO LTD - 2018-04-04
    Registered number 09515965
    Eastcastle House, 27-28 Eastcastle Street, London W1W 8DH
    Private Limited Company incorporated on 2015-03-28 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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.