Riskcap International (UK) Limited LONDON


Riskcap International (UK) Limited is a private limited company that can be found at 1, Cornhill, London, United Kingdom, Cornhill, London EC3V 3ND. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-04-16, this 5-year-old company is run by 2 directors and 1 secretary.
Director Gunnar D., appointed on 16 April 2018. Director Paul M., appointed on 16 April 2018.
As far as secretaries are concerned, we can name: Matthew G., appointed on 01 June 2020.
The company is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The last confirmation statement was sent on 2023-04-04 and the deadline for the subsequent filing is 2024-04-18. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Riskcap International (UK) Limited Address / Contact

Office Address 1, Cornhill, London, United Kingdom
Office Address2 Cornhill
Town London
Post code EC3V 3ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 11311667
Date of Incorporation Mon, 16th Apr 2018
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated Tue, 4th Apr 2023

Company staff

Matthew G.

Position: Secretary

Appointed: 01 June 2020

Gunnar D.

Position: Director

Appointed: 16 April 2018

Paul M.

Position: Director

Appointed: 16 April 2018

Matthew G.

Position: Director

Appointed: 01 June 2020

Resigned: 04 May 2022

Charles C.

Position: Director

Appointed: 16 April 2018

Resigned: 01 June 2020

Charles C.

Position: Secretary

Appointed: 16 April 2018

Resigned: 01 June 2020

People with significant control

The register of PSCs that own or have control over the company consists of 4 names. As we identified, there is Duncan S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Anders J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Paul M., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Duncan S.

Notified on 1 July 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Anders J.

Notified on 1 July 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Paul M.

Notified on 17 December 2019
Nature of control: significiant influence or control

Riskcap International Ltd

Airways House, 6th Floor, Gaiety Lane, Sliema, Malta

Legal authority Companies Act, 1995
Legal form Limited Liability Company
Country registered Malta
Place registered Malta Registry Of Companies
Registration number C61368
Notified on 16 April 2018
Ceased on 17 December 2019
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand 7 6842 7644 18532 742
Current Assets35 77243 30644 16956 34278 286
Debtors35 77235 62241 40552 15745 544
Property Plant Equipment 535351214 
Other
Accrued Liabilities2 6271 0801 100900900
Accumulated Depreciation Impairment Property Plant Equipment 15199336519
Average Number Employees During Period22111
Bank Borrowings Overdrafts10    
Creditors178 755337 032332 102190 560150 265
Increase From Depreciation Charge For Year Property Plant Equipment 15184137183
Net Current Assets Liabilities-142 983-293 726-287 933-134 218-71 979
Other Creditors165 495329 329327 286187 397148 397
Other Taxation Social Security Payable7 9793 163518947832
Prepayments150    
Property Plant Equipment Gross Cost 550550550 
Total Assets Less Current Liabilities-142 983-293 191-287 582-134 004-71 948
Trade Creditors Trade Payables2 6443 4603 1981 316136
Trade Debtors Trade Receivables  5 78316 5359 922
Total Additions Including From Business Combinations Property Plant Equipment 550   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 29th, September 2023
Free Download (9 pages)

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