Founded in 2016, Riskhub, classified under reg no. 10391998 is an active company. Currently registered at 52-53 Britton Street EC1M 5UQ, London the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 6th March 2019 Riskhub Ltd is no longer carrying the name Riskhub.
The company has one director. Sarah H., appointed on 23 September 2016. There are currently no secretaries appointed. As of 28 March 2024, our data shows no information about any ex officers on these positions.
Office Address | 52-53 Britton Street |
Town | London |
Post code | EC1M 5UQ |
Country of origin | United Kingdom |
Registration Number | 10391998 |
Date of Incorporation | Fri, 23rd Sep 2016 |
Industry | Information technology consultancy activities |
Industry | Business and domestic software development |
End of financial Year | 31st December |
Company age | 8 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 | Sat, 21st Sep 2024 (2024-09-21) |
Last confirmation statement dated | Thu, 7th Sep 2023 |
The register of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Ardvernis Group Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ardvernis Ltd that entered London, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", 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.
Ardvernis Group Limited
52-53 Britton Street, London, EC1M 5UQ, England
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 13668202 |
Notified on | 24 August 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ardvernis Ltd
Unit C301 The Business Centre, 5 Clarendon Road, London, N22 6XJ, United Kingdom
Legal authority | United Kingdom |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 07931502 |
Notified on | 23 September 2016 |
Ceased on | 24 August 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Riskhub | March 6, 2019 |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Net Worth | 100 | |||||
Balance Sheet | ||||||
Cash Bank On Hand | 100 | 5 469 | 16 531 | 27 507 | 19 905 | |
Current Assets | 100 | 100 | 6 069 | 75 717 | 34 476 | 82 165 |
Debtors | 600 | 59 186 | 6 969 | 62 260 | ||
Net Assets Liabilities | 100 | 100 | -144 848 | |||
Other Debtors | 600 | 41 378 | 5 598 | 37 660 | ||
Property Plant Equipment | 33 740 | 59 130 | 54 712 | |||
Cash Bank In Hand | 100 | |||||
Net Assets Liabilities Including Pension Asset Liability | 100 | |||||
Reserves/Capital | ||||||
Shareholder Funds | 100 | |||||
Other | ||||||
Audit Fees Expenses | 15 000 | |||||
Other Non-audit Services Fees | 1 345 | |||||
Accumulated Amortisation Impairment Intangible Assets | 50 000 | 297 158 | 726 932 | |||
Accumulated Depreciation Impairment Property Plant Equipment | 11 246 | 29 746 | 51 014 | |||
Additions Other Than Through Business Combinations Intangible Assets | 780 106 | 1 228 313 | ||||
Amounts Owed By Related Parties | 1 371 | |||||
Amounts Owed To Group Undertakings | 1 092 000 | 1 591 331 | 2 187 936 | 2 607 898 | ||
Amounts Owed To Group Undertakings Participating Interests | 1 092 000 | |||||
Average Number Employees During Period | 1 | 1 | 4 | 7 | 10 | 19 |
Creditors | 1 150 917 | 1 686 143 | 2 420 011 | 3 393 823 | ||
Dividends Paid On Shares | 1 000 000 | |||||
Fixed Assets | 1 000 000 | 983 740 | 1 542 078 | 2 336 199 | ||
Increase From Amortisation Charge For Year Intangible Assets | 50 000 | 247 158 | 429 774 | |||
Increase From Depreciation Charge For Year Property Plant Equipment | 11 246 | 18 500 | 21 268 | |||
Intangible Assets | 1 000 000 | 950 000 | 1 482 948 | 2 281 487 | ||
Intangible Assets Gross Cost | 1 000 000 | 1 000 000 | 1 780 106 | 3 008 419 | ||
Net Current Assets Liabilities | 100 | 100 | -1 144 848 | -1 610 426 | -2 385 535 | -3 311 658 |
Other Creditors | 15 000 | 73 277 | 331 675 | |||
Other Taxation Social Security Payable | 2 945 | 21 231 | 73 319 | 384 335 | ||
Profit Loss | -144 948 | -481 838 | -216 771 | |||
Property Plant Equipment Gross Cost | 44 986 | 88 876 | 105 726 | |||
Taxation Social Security Payable | 2 945 | |||||
Total Additions Including From Business Combinations Intangible Assets | 1 000 000 | |||||
Total Additions Including From Business Combinations Property Plant Equipment | 44 986 | 43 890 | 16 850 | |||
Total Assets Less Current Liabilities | 100 | 100 | -144 848 | -626 686 | -843 457 | -975 459 |
Trade Creditors Trade Payables | 55 972 | 58 581 | 85 479 | 69 915 | ||
Trade Debtors Trade Receivables | 17 808 | 24 600 | ||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | |||||
Number Shares Allotted | 100 | |||||
Par Value Share | ||||||
Share Capital Allotted Called Up Paid | 100 |
Type | Category | Free download | |
---|---|---|---|
PSC05 |
Change to a person with significant control Friday 18th November 2022 filed on: 25th, September 2023 |
persons with significant control | Free Download (2 pages) |
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