CompanyTrack
R

RISKONNECT ACTIVE RISK GROUP LIMITED

Active London

Other information technology service activities

0 employees Website
Software Enterprise SaaS Other information technology service activities
R

RISKONNECT ACTIVE RISK GROUP LIMITED

Other information technology service activities

Founded 14 Apr 2005 Active London, United Kingdom 0 employees sword-grc.com
Software Enterprise SaaS Other information technology service activities
Accounts Submitted 26 Mar 2025
Confirmation Statement Submitted 4 Feb 2025
Net assets £10.99M £347.58K 2023 year on year
Total assets £11.34M £69.38K 2023 year on year
Total Liabilities £346.67K £416.96K 2023 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

3rd Floor 70 Gracechurch Street London EC3V 0XL United Kingdom

Office ()

Maidenhead, Windsor and Maidenhead, United Kingdom, Europe

Credit Report

Discover RISKONNECT ACTIVE RISK GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£1.69k

Decreased by £70.10k (-98%)

Net Assets

£10.99M

Increased by £347.58k (+3%)

Total Liabilities

£346.67k

Decreased by £416.96k (-55%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

3%

Decreased by 4 (-57%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 4,385,971 Shares £20523.22m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Jun 20242£87.38m£43.69m
9 Jun 20112,896,080£1.45m£0.5
25 May 201128,900£393.04£0.014
25 May 201127,900£1k£0.043
25 May 20113,600£1k£0.291

Officers

Officers

3 active 16 resigned
Status
James WetekampDirectorAmericanUnited States5121 Apr 2022Active
Peter Reynolds VlerickDirectorAmericanUnited States5610 Jun 2024Active
Pinsent Masons Secretarial LimitedCorporate-secretaryUnited KingdomUnknown11 Jun 2025Active

Shareholders

Shareholders (2)

Riskonnect Ltd
81.5%
34,231,1734 Feb 2025
Riskonnect Ltd
18.5%
7,792,4974 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Riskonnect Ltd

United Kingdom

Active
Notified 21 Apr 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

RISKONNECT, LTD. united kingdom
RISKONNECT ACTIVE RISK GROUP LIMITED Current Company
CAM MANAGEMENT SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MAGIQUE GALILEO SOFTWARE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RISKONNECT ACHIEVER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RISKONNECT ACTIVE RISK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jun 2025OfficersAppointment of Pinsent Masons Secretarial Limited as director on 2025-06-11View(2 pages)
26 Mar 2025AccountsAnnual accounts made up to 2023-12-31View(17 pages)
26 Mar 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/23View(1 page)
26 Mar 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/23View(3 pages)
26 Mar 2025AccountsAnnual accounts filedView(54 pages)
16 Jun 2025 Officers

Appointment of Pinsent Masons Secretarial Limited as director on 2025-06-11

26 Mar 2025 Accounts

Annual accounts made up to 2023-12-31

26 Mar 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

26 Mar 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/23

26 Mar 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Appointment of Pinsent Masons Secretarial Limited as director on 2025-06-11

7 months ago on 16 Jun 2025

Annual accounts made up to 2023-12-31

9 months ago on 26 Mar 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

9 months ago on 26 Mar 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

9 months ago on 26 Mar 2025

Annual accounts filed

9 months ago on 26 Mar 2025