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
9
- 1
Passingham, Timothy Mark
Director born in June 1975Individual (25 offsprings)Officer2017-11-17 ~ 2020-01-24OF - Director → CIF 0 - 2
Holford, William George
Director born in October 1967Individual (3 offsprings)Officer2021-02-04 ~ 2021-09-16OF - Director → CIF 0 - 3
Wood, Jonathan
Born in September 1980Individual (5 offsprings)Officer2016-08-01 ~ nowOF - Director → CIF 0Jonathan Wood
Born in September 1980Individual (5 offsprings)Person with significant control2016-08-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
O'sullivan, Thomas William John
Security Consultant born in July 1985Individual (14 offsprings)Officer2015-11-24 ~ 2018-01-22OF - Director → CIF 0Mr Thomas William John O'sullivan
Born in July 1985Individual (14 offsprings)Person with significant control2016-04-06 ~ 2018-11-30PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Maidens, Ian Graham
Director born in July 1964Individual (71 offsprings)Officer2017-06-12 ~ 2025-10-14OF - Director → CIF 0Mr Ian Graham Maidens
Born in July 1964Individual (71 offsprings)Person with significant control2018-12-18 ~ 2022-11-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Felton, Benjamin
Born in February 1981Individual (27 offsprings)Officer2017-11-17 ~ nowOF - Director → CIF 0 - 7
Burton, Thomas Luke
Operations Manager born in February 1970Individual (3 offsprings)Officer2018-12-18 ~ 2022-06-17OF - Director → CIF 0 - 8
Hamilton, Ian Charles
Born in February 1957Individual (31 offsprings)Officer2021-03-25 ~ 2025-10-24OF - Director → CIF 0 - 9
Jackson, William Peter
Director born in January 1979Individual (7 offsprings)Officer2023-09-04 ~ 2025-10-14OF - Director → CIF 0
Company in focus
C2 RISK LTD
Period: 2023-11-13 ~ now
Company number: 09885860
Registered names
C2 RISK LTD - now
C2 CYBER LTD - 2023-11-13
Standard Industrial Classification
80300 - Investigation Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Class 2 ordinary share
02024-04-01 ~ 2025-03-31
Class 3 ordinary share
02024-04-01 ~ 2025-03-31
Nominal value of shares issued in a specific share issue
Class 2 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
61,721 GBP2025-03-31
76,190 GBP2024-03-31
Property, Plant & Equipment
1,940 GBP2025-03-31
4,716 GBP2024-03-31
Fixed Assets - Investments
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Fixed Assets
68,661 GBP2025-03-31
85,906 GBP2024-03-31
Debtors
57,062 GBP2025-03-31
221,955 GBP2024-03-31
Cash at bank and in hand
154,368 GBP2025-03-31
187,546 GBP2024-03-31
Current Assets
211,430 GBP2025-03-31
409,501 GBP2024-03-31
Creditors
Current
998,900 GBP2025-03-31
1,205,591 GBP2024-03-31
Net Current Assets/Liabilities
-787,470 GBP2025-03-31
-796,090 GBP2024-03-31
Total Assets Less Current Liabilities
-718,809 GBP2025-03-31
-710,184 GBP2024-03-31
Equity
Called up share capital
115 GBP2025-03-31
115 GBP2024-03-31
Share premium
1,404,157 GBP2025-03-31
1,404,157 GBP2024-03-31
Capital redemption reserve
13 GBP2025-03-31
13 GBP2024-03-31
Retained earnings (accumulated losses)
-2,123,094 GBP2025-03-31
-2,114,469 GBP2024-03-31
Equity
-718,809 GBP2025-03-31
-710,184 GBP2024-03-31
Average Number of Employees
122024-04-01 ~ 2025-03-31
132023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
119,000 GBP2024-03-31
Other than goodwill
25,690 GBP2024-03-31
Intangible Assets - Gross Cost
144,690 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
71,400 GBP2025-03-31
59,500 GBP2024-03-31
Other than goodwill
11,569 GBP2025-03-31
9,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
82,969 GBP2025-03-31
68,500 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
11,900 GBP2024-04-01 ~ 2025-03-31
Other than goodwill
2,569 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
14,469 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
47,600 GBP2025-03-31
59,500 GBP2024-03-31
Other than goodwill
14,121 GBP2025-03-31
16,690 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,869 GBP2025-03-31
31,400 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-12,051 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,929 GBP2025-03-31
26,684 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,768 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-11,523 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
1,940 GBP2025-03-31
4,716 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
5,000 GBP2024-03-31
Investments in Group Undertakings
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
177,228 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
57,062 GBP2025-03-31
Current, Amounts falling due within one year
44,727 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
57,062 GBP2025-03-31
Current, Amounts falling due within one year
221,955 GBP2024-03-31
Amounts owed to group undertakings
Current
1,900 GBP2025-03-31
1,900 GBP2024-03-31
Other Taxation & Social Security Payable
Current
97,689 GBP2025-03-31
128,861 GBP2024-03-31
Other Creditors
Current
899,311 GBP2025-03-31
1,074,830 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
19,800 GBP2025-03-31
28,500 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,024,009 shares2025-03-31
Class 2 ordinary share
8,015 shares2025-03-31
Class 3 ordinary share
120,000 shares2025-03-31
Related profiles found in government register
C2 RISK LTD
InfoC2 CYBER LTD - 2023-11-13Registered number 0988586071-75 Shelton Street, Covent Garden WC2H 9JQPRIVATE LIMITED COMPANY incorporated on 2015-11-24 (10 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-23CIF 0C2 RISK LIMITED
SRegistered number 0988586071-75, Shelton Street, London, England, WC2H 9JQLimited Company in England And Wales, EnglandCIF 1
Offspring entities and appointments
1
- 1
CYHESION LTD
1094641479 Rectory Lane, Long Ditton, Surbiton, EnglandActive Corporate (5 parents)Person with significant control2018-12-18 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.