Acuris Risk Intelligence Limited

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Acuris Risk Intelligence Limited

05048084Private Limited With Share Capital

C/O Ion 10 Queen St Place, 2Nd Floor, London, EC4R1BE
Incorporated

18/02/2004

Company Age

22 years

Directors

2

Employees

9

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Acuris Risk Intelligence Limited (05048084) is a private limited with share capital incorporated on 18/02/2004 (22 years old) and registered in london, EC4R1BE. The company operates under SIC code 62090 - other information technology service activities.

Acuris risk intelligence was established in 2004 as c6 and rose to become one of the top suppliers of proprietary data on peps, sanctions and aml data for due diligence and compliance. it was acquired by acuris group in 2015. today, acuris risk intelligence combines a world-class dataset – that now ...

Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 18/02/2004
EC4R1BE
9 employees

Financial Overview

Total Assets

£12.73M

Liabilities

£15.88M

Net Assets

£-3.16M

Turnover

£15.45M

Cash

£81.0K

Key Metrics

9

Employees

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2

Charges

9

Registered

7

Outstanding

0

Part Satisfied

2

Satisfied

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date24/10/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Ion 10 Queen St Place, 2Nd Floor, London, Ec4R 1Be, EC4R1BERegistered