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
    Company Director born in September 1964
    Individual (21 offsprings)
    Officer
    2020-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Singh, Charles Wesley
    Chartered Accountant born in August 1964
    Individual (12 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Gowland, Steven Charles
    Chartered Accountant born in October 1969
    Individual (16 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 4
    ASPVSCE LIMITED - 2021-08-18
    8 Eagle Court, Eagle Court, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    142 GBP2023-12-31
    Person with significant control
    2021-02-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Harman, Christopher Gill
    Insurance Broker born in September 1950
    Individual (15 offsprings)
    Officer
    2021-01-27 ~ 2023-10-05
    OF - Director → CIF 0
  • 2
    Hayes, Richard Charles
    Company Director born in February 1962
    Individual (7 offsprings)
    Officer
    2021-01-27 ~ 2023-10-05
    OF - Director → CIF 0
  • 3
    Mr Andrew Graham Morpeth
    Born in September 1964
    Individual (21 offsprings)
    Person with significant control
    2020-11-10 ~ 2021-02-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    EIGG INVESTMENTS LIMITED - 2015-09-17
    8 Eagle Court, Eagle Court, London, England
    Active Corporate (5 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
SPORTSCOVER EUROPE HOLDINGS LIMITED - 2021-11-09
SPVSCE LIMITED - 2021-05-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
90 GBP2023-12-31
90 GBP2022-12-31
Debtors
1,767,647 GBP2023-12-31
1,724,159 GBP2022-12-31
Cash at bank and in hand
360 GBP2023-12-31
445 GBP2022-12-31
Current Assets
1,768,007 GBP2023-12-31
1,724,604 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-934,873 GBP2023-12-31
-917,989 GBP2022-12-31
Net Current Assets/Liabilities
833,134 GBP2023-12-31
806,615 GBP2022-12-31
Total Assets Less Current Liabilities
833,224 GBP2023-12-31
806,705 GBP2022-12-31
Equity
Called up share capital
1,002 GBP2023-12-31
1,002 GBP2022-12-31
Retained earnings (accumulated losses)
832,222 GBP2023-12-31
805,703 GBP2022-12-31
Equity
833,224 GBP2023-12-31
806,705 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
90 GBP2023-12-31
90 GBP2022-12-31
Amounts Owed By Related Parties
1,766,645 GBP2023-12-31
Current
1,723,157 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,002 GBP2023-12-31
1,002 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,767,647 GBP2023-12-31
1,724,159 GBP2022-12-31
Amounts owed to group undertakings
Current
934,873 GBP2023-12-31
621,448 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
283,716 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2023-12-31
12,825 GBP2022-12-31
Creditors
Current
934,873 GBP2023-12-31
917,989 GBP2022-12-31
Equity
Called up share capital
1,002 GBP2023-12-31
1,002 GBP2022-12-31
Related profiles found in government register
  • ACTIVERISK GROUP LIMITED
    Info
    SPORTSCOVER EUROPE HOLDINGS LIMITED - 2021-11-09
    SPVSCE LIMITED - 2021-05-19
    Registered number 13007528
    8 Eagle Court, London EC1M 5QD
    Private Limited Company incorporated on 2020-11-10 (4 years 8 months). 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
    8 Eagle Court, Eagle Court, London, England, EC1M 5QD
    Limited Company in England And Waes, England
    CIF 1
  • ACTIVERISK GROUP LIMITED
    S
    Registered number 13007528
    8, 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
    8 Eagle Court, Eagle Court, London, England, EC1M 5QD
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 8 Eagle Court, London, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,626 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-11-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    8 Eagle Court, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    159,542 GBP2023-12-31
    Person with significant control
    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
    SPORTSCOVER U.K. LIMITED - 2006-09-21
    COOKPRIME LIMITED - 1999-04-12
    8 C/o Ashbrooke Group, Eagle Court, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    741,976 GBP2023-12-31
    Person with significant control
    2021-05-07 ~ 2022-10-20
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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