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 5
  • 1
    Jackson, William Peter
    Director born in January 1979
    Individual (4 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Felton, Benjamin
    Director born in February 1981
    Individual (10 offsprings)
    Officer
    2017-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Maidens, Ian Graham
    Director born in July 1964
    Individual (22 offsprings)
    Officer
    2017-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Hamilton, Ian Charles
    Director born in February 1957
    Individual (14 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
  • 5
    Wood, Jonathan
    Director born in September 1980
    Individual (6 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
    Jonathan Wood
    Born in September 1980
    Individual (6 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Holford, William George
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    2021-02-04 ~ 2021-09-16
    OF - Director → CIF 0
  • 2
    Passingham, Timothy Mark
    Director born in June 1975
    Individual (13 offsprings)
    Officer
    2017-11-17 ~ 2020-01-24
    OF - Director → CIF 0
  • 3
    Mr Ian Graham Maidens
    Born in July 1964
    Individual (22 offsprings)
    Person with significant control
    2018-12-18 ~ 2022-11-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Burton, Thomas Luke
    Operations Manager born in February 1970
    Individual (1 offspring)
    Officer
    2018-12-18 ~ 2022-06-17
    OF - Director → CIF 0
  • 5
    O'sullivan, Thomas William John
    Security Consultant born in July 1985
    Individual (10 offsprings)
    Officer
    2015-11-24 ~ 2018-01-22
    OF - Director → CIF 0
    Mr Thomas William John O'sullivan
    Born in July 1985
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

C2 RISK LTD

Previous name
C2 CYBER LTD - 2023-11-13
Standard Industrial Classification
80300 - Investigation Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Class 3 ordinary share
02023-04-01 ~ 2024-03-31
Intangible Assets
76,190 GBP2024-03-31
90,659 GBP2023-03-31
Property, Plant & Equipment
4,716 GBP2024-03-31
9,969 GBP2023-03-31
Fixed Assets - Investments
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Fixed Assets
85,906 GBP2024-03-31
105,628 GBP2023-03-31
Debtors
221,955 GBP2024-03-31
95,941 GBP2023-03-31
Cash at bank and in hand
187,546 GBP2024-03-31
412,655 GBP2023-03-31
Current Assets
409,501 GBP2024-03-31
508,596 GBP2023-03-31
Creditors
Current
1,205,591 GBP2024-03-31
856,315 GBP2023-03-31
Net Current Assets/Liabilities
-796,090 GBP2024-03-31
-347,719 GBP2023-03-31
Total Assets Less Current Liabilities
-710,184 GBP2024-03-31
-242,091 GBP2023-03-31
Equity
Called up share capital
115 GBP2024-03-31
115 GBP2023-03-31
Share premium
1,404,157 GBP2024-03-31
1,404,157 GBP2023-03-31
Capital redemption reserve
13 GBP2024-03-31
13 GBP2023-03-31
Retained earnings (accumulated losses)
-2,114,469 GBP2024-03-31
-1,646,376 GBP2023-03-31
Equity
-710,184 GBP2024-03-31
-242,091 GBP2023-03-31
Average Number of Employees
132023-04-01 ~ 2024-03-31
152022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
119,000 GBP2023-03-31
Other than goodwill
25,690 GBP2023-03-31
Intangible Assets - Gross Cost
144,690 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
59,500 GBP2024-03-31
47,600 GBP2023-03-31
Other than goodwill
9,000 GBP2024-03-31
6,431 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
68,500 GBP2024-03-31
54,031 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
11,900 GBP2023-04-01 ~ 2024-03-31
Other than goodwill
2,569 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
14,469 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
59,500 GBP2024-03-31
71,400 GBP2023-03-31
Other than goodwill
16,690 GBP2024-03-31
19,259 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
31,400 GBP2024-03-31
40,394 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-12,631 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,684 GBP2024-03-31
30,425 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,890 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-12,631 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
4,716 GBP2024-03-31
9,969 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
5,000 GBP2023-03-31
Investments in Group Undertakings
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
177,228 GBP2024-03-31
31,110 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
44,727 GBP2024-03-31
64,831 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
221,955 GBP2024-03-31
95,941 GBP2023-03-31
Amounts owed to group undertakings
Current
1,900 GBP2024-03-31
1,900 GBP2023-03-31
Other Taxation & Social Security Payable
Current
128,861 GBP2024-03-31
97,827 GBP2023-03-31
Other Creditors
Current
1,074,830 GBP2024-03-31
756,588 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
28,500 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,024,009 shares2024-03-31
Class 2 ordinary share
4,809 shares2024-03-31
Class 3 ordinary share
120,000 shares2024-03-31
Related profiles found in government register
  • C2 RISK LTD
    Info
    C2 CYBER LTD - 2023-11-13
    Registered number 09885860
    71-75 Shelton Street, Covent Garden WC2H 9JQ
    Private Limited Company incorporated on 2015-11-24 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • C2 RISK LIMITED
    S
    Registered number 09885860
    71-75, Shelton Street, London, England, WC2H 9JQ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,546 GBP2023-03-31
    Person with significant control
    2018-12-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.