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 6
  • 1
    O'hara, Brian Michael
    Executive And Director born in April 1948
    Individual (2 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Bell, Graeme David
    Senior Lawyer born in March 1977
    Individual (4 offsprings)
    Officer
    2020-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Delhaise, Rachel Mary
    Chief Risk Officer born in June 1967
    Individual (2 offsprings)
    Officer
    2020-07-20 ~ now
    OF - Director → CIF 0
  • 4
    Goldie, Charles Townsend
    Chief Underwriting Officer born in May 1966
    Individual (1 offspring)
    Officer
    2021-11-18 ~ now
    OF - Director → CIF 0
  • 5
    Spry, Jonathan Lionel
    Director born in July 1977
    Individual (4 offsprings)
    Officer
    2017-05-16 ~ now
    OF - Director → CIF 0
  • 6
    Gill, Zoravar
    Vice President, Softbank Investment Advisers born in April 1992
    Individual (1 offspring)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Patel, Jinesh Kiran
    Venture Capital born in November 1976
    Individual
    Officer
    2016-12-19 ~ 2019-12-19
    OF - Director → CIF 0
  • 2
    Hansen, Nicolai Borcher
    Investment Professional born in November 1972
    Individual (9 offsprings)
    Officer
    2017-12-06 ~ 2020-06-08
    OF - Director → CIF 0
    Mr Nicolai Borcher Hansen
    Born in November 1972
    Individual (9 offsprings)
    Person with significant control
    2017-05-16 ~ 2018-12-28
    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
  • 3
    Johnson, Ray, Dr.
    Company Director born in May 1955
    Individual
    Officer
    2018-02-15 ~ 2021-10-15
    OF - Director → CIF 0
  • 4
    Few, James Richard
    Director born in May 1971
    Individual (1 offspring)
    Officer
    2019-03-18 ~ 2019-09-04
    OF - Director → CIF 0
  • 5
    Thorne, Stephen James Man-wah
    Investment Director At Softbank Investment Adviser born in June 1989
    Individual
    Officer
    2024-09-25 ~ 2025-02-05
    OF - Director → CIF 0
  • 6
    Beazley, Christopher James
    Ceo born in March 1979
    Individual (6 offsprings)
    Officer
    2019-09-16 ~ 2021-08-31
    OF - Director → CIF 0
  • 7
    Guthrie, Paul Joseph
    Director born in March 1978
    Individual (1 offspring)
    Officer
    2016-12-19 ~ 2018-02-15
    OF - Director → CIF 0
  • 8
    Cunha-gomes, Neil Anthony
    Investor At Softbank Investment Advisers born in May 1990
    Individual (1 offspring)
    Officer
    2021-10-15 ~ 2024-09-25
    OF - Director → CIF 0
  • 9
    RIGETTI UK LIMITED - now
    QXBRANCH UK LIMITED
    - 2020-01-13
    C/o Qxbranch Uk Limited, Level 39, One Canada Square, Canary Warf, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -5,169,353 GBP2023-12-31
    Person with significant control
    2016-12-19 ~ 2019-07-18
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

ENVELOP RISK ANALYTICS LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
66220 - Activities Of Insurance Agents And Brokers
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Par Value of Share
Class 1 ordinary share
02020-01-01 ~ 2020-12-31
Intangible Assets
7,745 GBP2020-12-31
7,745 GBP2019-12-31
Property, Plant & Equipment
39,980 GBP2020-12-31
21,685 GBP2019-12-31
Fixed Assets - Investments
1,300 GBP2020-12-31
850 GBP2019-12-31
Fixed Assets
49,025 GBP2020-12-31
30,280 GBP2019-12-31
Debtors
2,418,131 GBP2020-12-31
1,279,075 GBP2019-12-31
Cash at bank and in hand
3,126,047 GBP2020-12-31
1,418,484 GBP2019-12-31
Current Assets
5,544,178 GBP2020-12-31
2,697,559 GBP2019-12-31
Creditors
Current
269,282 GBP2020-12-31
1,683,626 GBP2019-12-31
Net Current Assets/Liabilities
5,274,896 GBP2020-12-31
1,013,933 GBP2019-12-31
Total Assets Less Current Liabilities
5,323,921 GBP2020-12-31
1,044,213 GBP2019-12-31
Equity
Called up share capital
15,006 GBP2020-12-31
12,033 GBP2019-12-31
Share premium
7,684,618 GBP2020-12-31
2,853,654 GBP2019-12-31
Retained earnings (accumulated losses)
-2,375,703 GBP2020-12-31
-1,821,474 GBP2019-12-31
Equity
5,323,921 GBP2020-12-31
1,044,213 GBP2019-12-31
Average Number of Employees
192020-01-01 ~ 2020-12-31
122019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Other than goodwill
7,745 GBP2019-12-31
Intangible Assets
Other than goodwill
7,745 GBP2020-12-31
7,745 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Computers
60,314 GBP2020-12-31
27,161 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
20,334 GBP2020-12-31
5,476 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
14,858 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Computers
39,980 GBP2020-12-31
21,685 GBP2019-12-31
Investments in Group Undertakings
Cost valuation
1,300 GBP2020-12-31
850 GBP2019-12-31
Additions to investments
450 GBP2020-12-31
Investments in Group Undertakings
1,300 GBP2020-12-31
850 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
71,520 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
1,838,652 GBP2020-12-31
447,902 GBP2019-12-31
Prepayments/Accrued Income
Current
489,044 GBP2020-12-31
823,983 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
2,418,131 GBP2020-12-31
1,279,075 GBP2019-12-31
Trade Creditors/Trade Payables
Current
112,148 GBP2020-12-31
32,122 GBP2019-12-31
Amounts owed to group undertakings
Current
74,349 GBP2020-12-31
21,975 GBP2019-12-31
Other Taxation & Social Security Payable
Current
55,665 GBP2020-12-31
48,312 GBP2019-12-31
Accrued Liabilities
Current
27,120 GBP2020-12-31
81,217 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,063 shares2020-12-31

Related profiles found in government register
  • ENVELOP RISK ANALYTICS LIMITED
    Info
    Registered number 10531277
    6th Floor Vintry Building, Wine Street, Bristol BS1 2BD
    Private Limited Company incorporated on 2016-12-19 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • ENVELOP RISK ANALYTICS LIMITED
    S
    Registered number 10531277
    6th Floor, Vintry Building, Wine Street, Bristol, England, BS1 2BD
    Private Limited Company in Companies House, England
    CIF 1
  • ENVELOP RISK ANALYTICS LIMITED
    S
    Registered number 10531277
    Desklodge House, 2 Redcliffe Way, Bristol, United Kingdom, BS1 6NL
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    APOLLO NO.15 LIMITED - 2024-06-22
    6th Floor, Vintry Building, Wine Street, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    2024-04-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    6th Floor Vintry Building, Wine Street, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    2022-03-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.