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
    Director born in September 1964
    Individual (21 offsprings)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
    Morpeth, Andrew
    Individual (21 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Singh, Charles Wesley
    Chartered Accountant born in August 1964
    Individual (12 offsprings)
    Officer
    2024-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Gowland, Steven Charles
    Director born in October 1969
    Individual (16 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 4
    SPORTSCOVER EUROPE HOLDINGS LIMITED - 2021-11-09
    SPVSCE LIMITED - 2021-05-19
    8, Eagle Court, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    833,224 GBP2023-12-31
    Person with significant control
    2021-11-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Harman, Christopher Gill
    Director born in September 1950
    Individual (15 offsprings)
    Officer
    2021-11-12 ~ 2023-10-05
    OF - Director → CIF 0
  • 2
    Hayes, Richard Charles
    Director born in February 1962
    Individual (7 offsprings)
    Officer
    2021-11-12 ~ 2023-10-05
    OF - Director → CIF 0
parent relation
Company in focus

ACTIVERISK LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
1,714,000 GBP2023-12-31
1,714,000 GBP2022-12-31
Debtors
26,700 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
10 GBP2022-12-31
Current Assets
26,700 GBP2023-12-31
10 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,780,731 GBP2023-12-31
-1,723,067 GBP2022-12-31
Net Current Assets/Liabilities
-1,754,031 GBP2023-12-31
-1,723,057 GBP2022-12-31
Total Assets Less Current Liabilities
-40,031 GBP2023-12-31
-9,057 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-40,131 GBP2023-12-31
-9,157 GBP2022-12-31
0 GBP2021-12-31
Equity
-40,031 GBP2023-12-31
-9,057 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,626 GBP2023-01-01 ~ 2023-12-31
-9,157 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,626 GBP2023-01-01 ~ 2023-12-31
-9,157 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-33,600 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
1,714,000 GBP2023-12-31
1,714,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
26,700 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
1,780,731 GBP2023-12-31
1,723,067 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31

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 (3 years 8 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
Active 2
  • 1
    8 Eagle Court, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    159,542 GBP2023-12-31
    Person with significant control
    2022-10-20 ~ 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 directors as a member of a firmOE
  • 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
    2022-10-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.