Riskcare Limited
Company Profile
live
MediumRiskcare Limited
02895746•Private Limited With Share Capital
51 Moorgate, London, EC2R6LL
Get Full Access
Incorporated
08/02/1994
Company Age
32 years
Directors
4
Employees
70
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Riskcare Limited (02895746) is a private limited with share capital incorporated on 08/02/1994 (32 years old) and registered in london, EC2R6LL. The company operates under SIC code 62020 and is classified as Medium.
Riskcare is a financial services consultancy at the forefront of fintech innovation, delivering world-class trading and risk technology, with offices in london and new york. over the past 23 years we have built up experience and knowledge that sets us apart in delivering advanced, complex and transf...
Private Limited With Share Capital
SIC: 62020
Medium
Incorporated 08/02/1994
EC2R6LL
70 employees
Financial Overview
Total Assets
£12.50M
Liabilities
£1.32M
Net Assets
£11.18M
Turnover
£14.54M
Cash
£1.17M
Key Metrics
70
Employees
4
Directors
4
Shareholders
Board of Directors
4
Name
Position
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-12-2025
Legacy
Category:Accounts
Date:17-12-2025
Legacy
Category:Other
Date:17-12-2025
Legacy
Category:Other
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:05-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2025
Legacy
Category:Other
Date:22-10-2025
Legacy
Category:Other
Date:22-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-12-2024
Legacy
Category:Accounts
Date:28-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2024
Legacy
Category:Other
Date:13-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2024
Legacy
Category:Other
Date:07-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2023
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:14-06-2022
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:14-06-2022
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:14-06-2022
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:14-06-2022
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:14-06-2022
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2022
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2022
Capital Allotment Shares
Category:Capital
Date:20-04-2022
Resolution
Category:Resolution
Date:13-04-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-04-2022
Capital Allotment Shares
Category:Capital
Date:08-04-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-04-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-04-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-04-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2021
Capital Allotment Shares
Category:Capital
Date:13-10-2021
Resolution
Category:Resolution
Date:12-10-2021
Memorandum Articles
Category:Incorporation
Date:12-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2021
Resolution
Category:Resolution
Date:11-04-2021
Memorandum Articles
Category:Incorporation
Date:11-04-2021
Capital Allotment Shares
Category:Capital
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:13-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2018
Resolution
Category:Resolution
Date:16-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:11-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:20-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:14-01-2014
Capital Allotment Shares
Category:Capital
Date:01-08-2013
Auditors Resignation Company
Category:Auditors
Date:10-06-2013
Auditors Resignation Company
Category:Auditors
Date:10-05-2013
Legacy
Category:Mortgage
Date:16-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2013
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date12/12/2025
Latest Accounts31/12/2024
Trading Addresses
51 Moorgate, London, EC2R6LLRegistered
Related Companies
8