Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > RISK FIRST GROUP LIMITED
Company Information for

RISK FIRST GROUP LIMITED

C/O Bracher Rawlins Llp, 20 St. Andrew Street, London, EC4A 3AG,
Company Registration Number
08692541
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Risk First Group Ltd
RISK FIRST GROUP LIMITED was founded on 2013-09-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Risk First Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RISK FIRST GROUP LIMITED
 
Legal Registered Office
C/O Bracher Rawlins Llp
20 St. Andrew Street
London
EC4A 3AG
Other companies in WC2B
 
Previous Names
GP CAPITAL SERVICES (ANALYTICS) LIMITED09/05/2014
Filing Information
Company Number 08692541
Company ID Number 08692541
Date formed 2013-09-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 31/12/2022
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts FULL
Last Datalog update: 2023-01-11 08:36:02
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of RISK FIRST GROUP LIMITED

Current Directors
Officer Role Date Appointed
ROBERT THOMPSON STUART
Company Secretary 2014-09-30
JONATHAN PETER ANDREW MAGEE
Director 2014-09-30
TAPAN KUMAR MESHRAM
Director 2014-09-30
MATTHEW SEYMOUR
Director 2017-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY DAVID LYONS
Director 2013-09-16 2017-07-05
WAYNE CHEN
Director 2013-09-16 2014-09-30
FIONA JANE PAGE
Director 2013-09-16 2014-09-30
BENJAMIN DAVID REID
Director 2013-09-16 2014-09-30
JONATHAN PHILIP STOLERMAN
Director 2013-09-16 2014-09-30
ALAN NEIL COLNER
Director 2013-09-16 2013-12-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-17SECOND GAZETTE not voluntary dissolution
2022-10-18FIRST GAZETTE notice for voluntary strike-off
2022-10-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-10-11Application to strike the company off the register
2022-10-11DS01Application to strike the company off the register
2022-10-05CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES
2022-09-01Resolutions passed:<ul><li>Resolution Cancelling share premium account 30/08/2022<li>Resolution reduction in capital</ul>
2022-09-01Solvency Statement dated 30/08/22
2022-09-01Statement by Directors
2022-09-01Statement of capital on GBP 1.00
2022-09-01SH19Statement of capital on 2022-09-01 GBP 1.00
2022-09-01SH20Statement by Directors
2022-09-01CAP-SSSolvency Statement dated 30/08/22
2022-09-01RES13Resolutions passed:
  • Cancelling share premium account 30/08/2022
  • Resolution of reduction in issued share capital
2022-08-31DIRECTOR APPOINTED REBECCA O’BRIEN
2022-08-31APPOINTMENT TERMINATED, DIRECTOR ANDREW FREPP
2022-08-31APPOINTMENT TERMINATED, DIRECTOR HELEN MARIE RIDER
2022-08-31APPOINTMENT TERMINATED, DIRECTOR MATTHEW SEYMOUR
2022-08-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FREPP
2022-08-31AP01DIRECTOR APPOINTED REBECCA O’BRIEN
2022-08-26Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-08-26Memorandum articles filed
2022-08-26MEM/ARTSARTICLES OF ASSOCIATION
2022-08-26RES01ADOPT ARTICLES 26/08/22
2021-10-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-29PSC05Change of details for Moody's Analytics Uk Limited as a person with significant control on 2019-07-25
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH UPDATES
2021-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/21 FROM Second Floor 77 Kingsway London WC2B 6SR
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES
2020-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-02-12CH01Director's details changed for Mr Andy Frepp on 2020-01-12
2019-10-10SH08Change of share class name or designation
2019-10-10SH10Particulars of variation of rights attached to shares
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES
2019-08-14PSC02Notification of Moody's Analytics Uk Limited as a person with significant control on 2019-07-25
2019-08-14PSC07CESSATION OF JON BERGER AS A PERSON OF SIGNIFICANT CONTROL
2019-08-13AP01DIRECTOR APPOINTED MR ANDY FREPP
2019-08-13TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER ANDREW MAGEE
2019-08-13TM02Termination of appointment of Robert Thompson Stuart on 2019-07-18
2019-06-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES
2018-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 150000
2017-10-02SH0129/09/17 STATEMENT OF CAPITAL GBP 150000
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES
2017-08-22RES01ADOPT ARTICLES 22/08/17
2017-08-22RES13CONSENT UNDER SHAREHOLDER AGREEMENT 21/07/2017
2017-08-08SH03Purchase of own shares. Shares purchased into treasury
  • GBP 3,214.875 on 2017-07-05
2017-07-06AP01DIRECTOR APPOINTED MR MATTHEW SEYMOUR
2017-07-06TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID LYONS
2017-06-21CH01Director's details changed for Timothy David Lyons on 2017-06-21
2017-04-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 145500
2015-10-09AR0116/09/15 ANNUAL RETURN FULL LIST
2015-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-28SH0130/09/14 STATEMENT OF CAPITAL GBP 145500.00
2015-04-26RES01ADOPT ARTICLES 26/04/15
2014-12-02TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE CHEN
2014-12-02TM01APPOINTMENT TERMINATED, DIRECTOR FIONA PAGE
2014-12-02TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN STOLERMAN
2014-12-02TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN REID
2014-12-02AP01DIRECTOR APPOINTED MR JONATHAN PETER ANDREW MAGEE
2014-12-02AP01DIRECTOR APPOINTED MR TAPAN KUMAR MESHRAM
2014-10-28AP03Appointment of Mr Robert Thompson Stuart as company secretary on 2014-09-30
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 120765
2014-10-16SH02Sub-division of shares on 2014-09-29
2014-10-16SH0129/09/14 STATEMENT OF CAPITAL GBP 120765
2014-10-02AR0116/09/14 FULL LIST
2014-10-02TM01APPOINTMENT TERMINATED, DIRECTOR ALAN COLNER
2014-05-09RES15CHANGE OF NAME 06/05/2014
2014-05-09CERTNMCOMPANY NAME CHANGED GP CAPITAL SERVICES (ANALYTICS) LIMITED CERTIFICATE ISSUED ON 09/05/14
2014-05-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-10-10AP01DIRECTOR APPOINTED WAYNE CHEN
2013-10-10AP01DIRECTOR APPOINTED MRS FIONA JANE PAGE
2013-10-10AP01DIRECTOR APPOINTED BENJAMIN DAVID REID
2013-10-10AP01DIRECTOR APPOINTED JONATHAN PHILIP STOLERMAN
2013-10-10AP01DIRECTOR APPOINTED ALAN NEIL COLNER
2013-10-05AA01CURREXT FROM 30/09/2014 TO 31/12/2014
2013-09-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-09-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RISK FIRST GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RISK FIRST GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RISK FIRST GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of RISK FIRST GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RISK FIRST GROUP LIMITED
Trademarks
We have not found any records of RISK FIRST GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RISK FIRST GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RISK FIRST GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RISK FIRST GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RISK FIRST GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RISK FIRST GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4