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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Gowland, Steven Charles
    Born in October 1969
    Individual (20 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Hayes, Richard Charles
    Born in February 1962
    Individual (16 offsprings)
    Officer
    2021-01-27 ~ 2023-10-05
    OF - Director → CIF 0
  • 3
    Morpeth, Andrew Graham
    Born in September 1964
    Individual (24 offsprings)
    Officer
    2020-11-10 ~ now
    OF - Director → CIF 0
    Mr Andrew Graham Morpeth
    Born in September 1964
    Individual (24 offsprings)
    Person with significant control
    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
  • 4
    Singh, Charles Wesley
    Born in August 1964
    Individual (27 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 5
    Harman, Christopher Gill
    Insurance Broker born in September 1950
    Individual (35 offsprings)
    Officer
    2021-01-27 ~ 2023-10-05
    OF - Director → CIF 0
  • 6
    RESOLUTION UNDERWRITING HOLDINGS LIMITED
    - now 09378139
    EIGG INVESTMENTS LIMITED - 2015-09-17
    8 Eagle Court, Eagle Court, London, England
    Active Corporate (8 parents, 8 offsprings)
    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
  • 7
    WHITBURN CAPITAL LIMITED
    - now 13026768
    ASPVSCE LIMITED - 2021-08-18 13026768
    8 Eagle Court, Eagle Court, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-02-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ACTIVERISK GROUP LIMITED

Period: 2021-11-09 ~ now
Company number: 13007528
Registered names
ACTIVERISK GROUP LIMITED - now
SPVSCE LIMITED - 2021-05-19
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
    SPORTSCOVER EUROPE HOLDINGS LIMITED - 2021-11-09
    SPVSCE LIMITED - 2021-11-09
    Registered number 13007528
    8 Eagle Court, London EC1M 5QD
    PRIVATE LIMITED COMPANY incorporated on 2020-11-10 (5 years 4 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 3
  • 1
    ACTIVE UNDERWRITING SPECIALISTS LIMITED
    05671105
    6th Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (17 parents)
    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
    ACTIVERISK LIMITED
    13734449
    8 Eagle Court, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2021-11-10 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    SPORTSCOVER EUROPE LIMITED
    - now 03726678
    SPORTSCOVER U.K. LIMITED - 2006-09-21
    COOKPRIME LIMITED - 1999-04-12
    6th Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (25 parents)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.