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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 7
  • 1
    Morpeth, Andrew
    Individual (1 offspring)
    Officer
    2023-10-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Gowland, Steven Charles
    Born in October 1969
    Individual (20 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Hayes, Richard Charles
    Born in February 1962
    Individual (16 offsprings)
    Officer
    2021-11-12 ~ 2023-10-05
    OF - Director → CIF 0
  • 4
    Morpeth, Andrew Graham
    Born in September 1964
    Individual (24 offsprings)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
  • 5
    Singh, Charles Wesley
    Born in August 1964
    Individual (27 offsprings)
    Officer
    2024-02-21 ~ now
    OF - Director → CIF 0
  • 6
    Harman, Christopher Gill
    Director born in September 1950
    Individual (35 offsprings)
    Officer
    2021-11-12 ~ 2023-10-05
    OF - Director → CIF 0
  • 7
    ACTIVERISK GROUP LIMITED
    - now 13007528
    SPORTSCOVER EUROPE HOLDINGS LIMITED - 2021-11-09
    SPVSCE LIMITED - 2021-05-19
    8, Eagle Court, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2021-11-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ACTIVERISK LIMITED

Period: 2021-11-10 ~ now
Company number: 13734449
Registered name
ACTIVERISK LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
1,737,146 GBP2024-12-31
1,714,000 GBP2023-12-31
Debtors
58,970 GBP2024-12-31
26,700 GBP2023-12-31
Cash at bank and in hand
2,997 GBP2024-12-31
0 GBP2023-12-31
Current Assets
61,967 GBP2024-12-31
26,700 GBP2023-12-31
Net Current Assets/Liabilities
-1,778,612 GBP2024-12-31
-1,754,031 GBP2023-12-31
Total Assets Less Current Liabilities
-41,466 GBP2024-12-31
-40,031 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-41,566 GBP2024-12-31
-40,131 GBP2023-12-31
Equity
-41,466 GBP2024-12-31
-40,031 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1,737,146 GBP2024-12-31
1,714,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
58,970 GBP2024-12-31
26,700 GBP2023-12-31
Other Creditors
Current
1,840,579 GBP2024-12-31
1,780,731 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
9,000 shares2024-12-31
9,000 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
1,000 shares2024-12-31
1,000 shares2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31

Related profiles found in government register
  • ACTIVERISK LIMITED
    Info
    Registered number 13734449
    8 Eagle Court, London EC1M 5QD
    PRIVATE LIMITED COMPANY incorporated on 2021-11-10 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • ACTIVERISK LIMITED
    S
    Registered number 13734449
    8, Eagle Court, London, England, EC1M 5QD
    Limited Company in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ACTIVE UNDERWRITING SPECIALISTS LIMITED
    05671105
    6th Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    2022-10-20 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    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
    2022-10-20 ~ now
    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.