Website & contact details
- Group website
- The site of this company’s group or brand.
Riskonnect Active Risk Limited
- Incorporated
- 3 April 1987 (39 years)
- Previously known as
- Sword GRC Limited (until 25 April 2022)Active Risk Limited (until 21 October 2019)Strategic Thought Limited (until 29 June 2011)Earlier: Polymica Limited
- Industry
- Business and domestic software development (62012)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 3rd Floor 70 Gracechurch StreetLondonEC3V 0XL
Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 11 June 2025
Director · Appointed 10 June 2024
American
Born July 1969 (57)
Director · Appointed 21 April 2022
American
Born June 1974 (52)
Officer history (24 former)
11 June 2025
10 June 2024
6 February 2024
21 April 2022
Resigned Mottard, Jacques Francois as Director
21 April 2022
21 April 2022
21 April 2022
18 October 2018
18 October 2018
21 October 2015
Resigned Farley, Adrian Leigh as Director
13 May 2015
Resigned Berry, Alison Katharine as Secretary
29 August 2013
Resigned Thorpe, Darren John as Director
29 August 2013
29 August 2013
29 August 2013
Appointed Mottard, Jacques Francois as Director
29 August 2013
31 October 2011
Resigned Brown, Mark James as Director
1 October 2011
Appointed Berry, Alison Katharine as Secretary
30 September 2011
27 September 2011
27 September 2011
18 October 2010
Resigned Pringle, Karl as Director
30 April 2010
16 April 2010
2 December 2009
Appointed Pringle, Karl as Director
6 November 2009
Resigned Moreau, Cyril as Director
24 April 2009
Resigned Steele, Michael Gerald as Director
11 August 2008
23 May 2008
30 January 2008
Appointed Steele, Michael Gerald as Director
30 January 2008
Appointed Farley, Adrian Leigh as Director
30 January 2008
Appointed Moreau, Cyril as Director
30 January 2008
Appointed Thorpe, Darren John as Director
31 December 2007
27 September 2007
23 July 2007
Resigned Ellis, David Paul as Director
18 June 2007
18 June 2007
30 October 2006
27 September 2006
22 December 2005
21 September 2005
20 April 2005
31 December 2004
1 June 2004
1 August 2000
Appointed Brown, Mark James as Director
20 October 1997
20 October 1997
Appointed Ellis, David Paul as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05424046
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Castellan Solutions Limited Owns 75–100% of shares
Riskonnect Active Risk Group Limited Owns 75–100% of shares
Cam Management Solutions Limited Owns 75–100% of shares
Riskonnect Active Risk Limited This company Owns 75–100% of shares
Riskonnect Clearsight Limited Owns 75–100% of shares
Ventiv Technology Group International Ltd Owns 75–100% of shares
Xactium Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £9,790,266
- Cash
- £2,171,581
- down £1,891,786 (47%)
- Turnover
- £9,042,051
- up £471,887 (6%)
- Profit Before Tax
- £4,500,097
- up £2,067,466 (85%)
- Employees
- 116
- up 36 (45%)
- Debt Ratio
- 46%
- Current Ratio
- 1.2x
- Profit Margin
- 50%
- Return on Equity
- 35%
Trend
Turnover
Balance sheet detail
| 2021 | 2019 | |
|---|---|---|
| Fixed Assets | £9,797,889 | £4,442,502 |
| Current Assets | £8,479,094 | £6,115,085 |
| Debtors | £6,307,513 | £2,832,007 |
| Cash | £2,171,581 | £3,283,078 |
| Creditors (< 1 year) | £6,997,723 | £3,606,702 |
| Net Current Assets | £1,481,371 | £2,508,383 |
| Net Assets | £9,790,266 | £6,950,885 |
| Shareholder Funds | £9,790,266 | £6,950,885 |
| Turnover | £9,042,051 | £6,783,277 |
| Cost of Sales | £2,936,887 | £3,314,746 |
| Gross Profit | £6,105,164 | £3,468,531 |
| Admin Expenses | £5,442,638 | £3,103,086 |
| Staff Costs | £8,869,231 | £5,278,274 |
| Profit Before Tax | £4,500,097 | £2,195,442 |
| Tax | £1,109,298 | £467,241 |
| Profit for Period | £3,390,799 | £1,728,201 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 February 2026 | Confirmation statement with no updates | 23 February 2026 | ||
| 30 January 2026 | Other filing | |||
| 30 January 2026 | Other filing | |||
| 30 January 2026 | Accounts filing | |||
| 30 January 2026 | Audit exemption subsidiary accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
Warrington
Solihull
Lightwater
Sheffield
Bath
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →