Risk Advisory Europe Limited

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Risk Advisory Europe Limited

10874033Private Limited With Share Capital

3 Westfield Park Kenn Road, Barns Ground, Clevedon, BS216UA
Incorporated

19/07/2017

Company Age

8 years

Directors

3

Employees

12

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Risk Advisory Europe Limited (10874033) is a private limited with share capital incorporated on 19/07/2017 (8 years old) and registered in clevedon, BS216UA. The company operates under SIC code 82990 - other business support service activities n.e.c..

Provider of independent outsourced quality assurance and other related due diligence services to the financial services lending market; including mortgages, personal loans, bridging finance, sme lending and other corporate loan review services. undertake reviews on underwriting, servicing and regula...

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 19/07/2017
BS216UA
12 employees

Financial Overview

Total Assets

£1.13M

Liabilities

£303.1K

Net Assets

£823.0K

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£771.8K

Key Metrics

12

Employees

3

Directors

16

Shareholders

1

PSCs

Board of Directors

3

Filed Documents

49
Legacy
Category:Miscellaneous
Date:18-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2020
Confirmation Statement
Category:Confirmation Statement
Date:10-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2019
Capital Allotment Shares
Category:Capital
Date:27-02-2019
Resolution
Category:Resolution
Date:05-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2018
Capital Allotment Shares
Category:Capital
Date:19-10-2017
Capital Allotment Shares
Category:Capital
Date:19-10-2017
Resolution
Category:Resolution
Date:18-10-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2017
Incorporation Company
Category:Incorporation
Date:19-07-2017

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts31/12/2024

Trading Addresses

Bath House, 6-8 Bath Street, Redcliffe, Bristol, Avon, BS16HL
3 Westfield Business Park, Barns Ground, Kenn, Clevedon, BS216UARegistered

Contact

441275540591
riskadvisoryeurope.com
3 Westfield Park Kenn Road, Barns Ground, Clevedon, BS216UA