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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 4
  • 1
    Morpeth, Andrew Graham
    Born in September 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Gowland, Steven Charles
    Born in October 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Singh, Charles Wesley
    Born in August 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ now
    OF - Director → CIF 0
  • 4
    ASPVSCE LIMITED - 2021-08-18
    icon of address8 Eagle Court, Eagle Court, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    286,799 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Mr Andrew Graham Morpeth
    Born in September 1964
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2020-11-10 ~ 2021-02-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Harman, Christopher Gill
    Insurance Broker born in September 1950
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-01-27 ~ 2023-10-05
    OF - Director → CIF 0
  • 3
    Hayes, Richard Charles
    Born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-27 ~ 2023-10-05
    OF - Director → CIF 0
  • 4
    EIGG INVESTMENTS LIMITED - 2015-09-17
    icon of address8 Eagle Court, Eagle Court, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,137,303 GBP2023-12-31
    Person with significant control
    2021-02-23 ~ 2023-10-05
    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

ACTIVERISK GROUP LIMITED

Previous names
SPVSCE LIMITED - 2021-05-19
SPORTSCOVER EUROPE HOLDINGS LIMITED - 2021-11-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
90 GBP2024-12-31
90 GBP2023-12-31
Debtors
1,450,096 GBP2024-12-31
1,767,647 GBP2023-12-31
Cash at bank and in hand
451 GBP2024-12-31
360 GBP2023-12-31
Current Assets
1,450,547 GBP2024-12-31
1,768,007 GBP2023-12-31
Net Current Assets/Liabilities
599,433 GBP2024-12-31
833,134 GBP2023-12-31
Total Assets Less Current Liabilities
599,523 GBP2024-12-31
833,224 GBP2023-12-31
Equity
Called up share capital
1,002 GBP2024-12-31
1,002 GBP2023-12-31
Retained earnings (accumulated losses)
598,521 GBP2024-12-31
832,222 GBP2023-12-31
Equity
599,523 GBP2024-12-31
833,224 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
90 GBP2024-12-31
90 GBP2023-12-31
Amounts Owed By Related Parties
1,449,095 GBP2024-12-31
Current
1,766,645 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,001 GBP2024-12-31
1,002 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,450,096 GBP2024-12-31
1,767,647 GBP2023-12-31
Amounts owed to group undertakings
Current
851,103 GBP2024-12-31
934,873 GBP2023-12-31
Other Creditors
Current
11 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
851,114 GBP2024-12-31
934,873 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
501 shares2024-12-31
501 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
501 shares2024-12-31
501 shares2023-12-31
Equity
Called up share capital
1,002 GBP2024-12-31
1,002 GBP2023-12-31
Related profiles found in government register
  • ACTIVERISK GROUP LIMITED
    Info
    SPVSCE LIMITED - 2021-05-19
    SPORTSCOVER EUROPE HOLDINGS LIMITED - 2021-05-19
    Registered number 13007528
    icon of address8 Eagle Court, London EC1M 5QD
    PRIVATE LIMITED COMPANY incorporated on 2020-11-10 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • ACTIVERISK GROUP LIMITED
    S
    Registered number 13007528
    icon of address8 Eagle Court, Eagle Court, London, England, EC1M 5QD
    Limited Company in England And Waes, England
    CIF 1
  • ACTIVERISK GROUP LIMITED
    S
    Registered number 13007528
    icon of address8, Eagle Court, London, England, EC1M 5QD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • SPVSCE LIMITED
    S
    Registered number 13007528
    icon of address8 Eagle Court, Eagle Court, London, England, EC1M 5QD
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address8 Eagle Court, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -41,466 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-11-10 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    icon of address6th Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    173,399 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-05-07 ~ 2022-10-20
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    COOKPRIME LIMITED - 1999-04-12
    SPORTSCOVER U.K. LIMITED - 2006-09-21
    icon of address6th Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    771,785 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-05-07 ~ 2022-10-20
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.