Company Profile
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SmallRiskmonitor Holdings Limited
07944306•Private Limited With Share Capital
Sovereign House Sterling Drive, Llantrisant, Pontyclun, CF728YX
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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
Small
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
Charges
5
Registered
5
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
53
Document Name
Category
Date
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
Related Companies
10
Contact
442920109450info@riskmonitor.netriskmonitor.net
Sovereign House Sterling Drive, Llantrisant, Pontyclun, CF728YX