Founded in 2011, Riskalliance Direct, classified under reg no. 07505078 is an active company. Currently registered at Landmark, 1-3 EC3V 1LE, London the company has been in the business for thirteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
The company has 5 directors, namely David R., Sitki G. and Avichayil G. and others. Of them, Benjamin C. has been with the company the longest, being appointed on 12 November 2018 and David R. and Sitki G. have been with the company for the least time - from 28 November 2022. As of 1 May 2024, there were 7 ex directors - Kumar M., Mohammed B. and others listed below. There were no ex secretaries.
| Office Address | Landmark, 1-3 |
| Office Address2 | Whittington Avenue |
| Town | London |
| Post code | EC3V 1LE |
| Country of origin | United Kingdom |
| Registration Number | 07505078 |
| Date of Incorporation | Tue, 25th Jan 2011 |
| Industry | Non-life insurance |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 2nd Jul 2024 (2024-07-02) |
| Last confirmation statement dated | Sun, 18th Jun 2023 |
Position: Director
Appointed: 28 November 2022
Position: Director
Appointed: 28 November 2022
Position: Director
Appointed: 11 August 2022
Position: Director
Appointed: 10 August 2022
Position: Director
Appointed: 12 November 2018
The list of PSCs who own or control the company consists of 2 names. As BizStats established, there is Risk Alliance Holdings (2021) Ltd from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Riskalliance Group Ltd that put Bingley, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Risk Alliance Holdings (2021) Ltd
1-3 Whittington Avenue, The Stables, 32 Main Street, Ashley, London, Leicestershire, EC3V 1LE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 12822184 |
| Notified on | 18 June 2021 |
| Nature of control: |
75,01-100% shares |
Riskalliance Group Ltd
Unit 2 Dowley Gap Business Park, Dowley Gap Lane, Bingley, BD16 1WA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 06414736 |
| Notified on | 28 June 2016 |
| Ceased on | 18 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 257 529 | 322 598 | 136 161 | 242 370 |
| Current Assets | 509 641 | 529 761 | 674 422 | 834 857 |
| Debtors | 252 112 | 207 163 | 538 261 | 592 487 |
| Net Assets Liabilities | 214 656 | 140 254 | 365 987 | 446 955 |
| Other Debtors | 218 240 | 130 000 | ||
| Property Plant Equipment | 5 723 | 4 134 | 2 995 | 2 175 |
| Other | ||||
| Version Production Software | 2 021 | 2 024 | ||
| Accrued Liabilities | 1 300 | 36 523 | 51 306 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 37 210 | 38 799 | 39 938 | 40 758 |
| Amounts Owed By Group Undertakings Participating Interests | 224 135 | 184 478 | 45 679 | |
| Amounts Owed To Group Undertakings Participating Interests | 219 756 | |||
| Average Number Employees During Period | 37 | 28 | 29 | 29 |
| Creditors | 300 708 | 543 641 | 461 430 | 540 077 |
| Equity Securities Held | 150 000 | 150 000 | 150 000 | |
| Fixed Assets | 5 723 | 154 134 | 152 995 | 152 175 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 589 | 1 139 | 820 | |
| Investments | 150 000 | 150 000 | 150 000 | |
| Loans From Directors | 26 500 | |||
| Net Current Assets Liabilities | 208 933 | -13 880 | 212 992 | 294 780 |
| Other Creditors | 30 291 | 15 816 | 6 488 | 257 570 |
| Prepayments Accrued Income | 5 845 | 5 300 | 93 754 | 265 687 |
| Property Plant Equipment Gross Cost | 42 933 | 42 933 | 42 933 | 42 933 |
| Taxation Social Security Payable | 47 324 | 61 802 | 166 795 | 250 247 |
| Trade Creditors Trade Payables | 2 037 | 429 500 | 236 841 | 5 760 |
| Trade Debtors Trade Receivables | 22 132 | 201 863 | 41 789 | 151 121 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 2nd, October 2023 |
accounts | Free Download (7 pages) |
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