Riskmonitor Holdings Limited

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riskmonitor holdings limited
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Riskmonitor Holdings Limited

07944306Private Limited With Share Capital

Sovereign House Sterling Drive, Llantrisant, Pontyclun, CF728YX
Incorporated

09/02/2012

Company Age

14 years

Directors

2

Employees

5

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Riskmonitor Holdings Limited (07944306) is a private limited with share capital incorporated on 09/02/2012 (14 years old) and registered in pontyclun, CF728YX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Riskmonitor holdings limited is a capital markets company based out of sovereign house sterling drive llantrisant, pontyclun, united kingdom.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 09/02/2012
CF728YX
5 employees

Financial Overview

Total Assets

£1.60M

Liabilities

£871.3K

Net Assets

£726.5K

Est. Turnover

£5.03M

AI Estimated
Unreported
Cash

£67.6K

Key Metrics

5

Employees

2

Directors

1

Shareholders

Board of Directors

1

Charges

5

Registered

5

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

53
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-08-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2024
Gazette Notice Compulsory
Category:Gazette
Date:30-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement
Category:Confirmation Statement
Date:28-03-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:09-03-2023
Capital Alter Shares Subdivision
Category:Capital
Date:28-02-2023
Capital Name Of Class Of Shares
Category:Capital
Date:28-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-03-2016
Capital Allotment Shares
Category:Capital
Date:03-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-06-2013
Legacy
Category:Mortgage
Date:22-03-2013
Termination Director Company With Name
Category:Officers
Date:20-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2013
Incorporation Company
Category:Incorporation
Date:09-02-2012

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date20/11/2025
Latest Accounts31/12/2024

Trading Addresses

Sovereign House Sterling Drive, Llantrisant, Pontyclun, Mid Glamorgan Cf72 8Yx, CF728YXRegistered
Suite 10, Maerdy Industrial Estate, Maerdy Road, Ferndale, Mid Glamorgan, CF434AB

Contact

442920109450
riskmonitor.net
Sovereign House Sterling Drive, Llantrisant, Pontyclun, CF728YX