Riskfactor Solutions Limited

Active02767525 Private limited company
Incorporated
24 November 1992 (33 years)
Industry
Business and domestic software development (62012)
Directors
Owned by
Accounts type
Total exemption full
Region
Yorkshire
Address
Victoria House Lawnswood Business Park
Redvers Close
Leeds
LS16 6QY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2025
Also at Lenvi Servicing Limited, Lenvi Limited, Pancredit Systems Ltd. · more companies
British
Born November 1970
Director · Appointed 3 November 2022
Also at Lenvi Servicing Limited, Lenvi Limited, Pancredit Systems Ltd. · more companies
British
Born July 1967 (59)
Corporate Secretary · Appointed 16 September 2020
Also at O2 Worldwide Limited, TPW Global Ltd, Plexus Ocean Systems Limited · more companies
Officer history (23 former)
2 April 2025
Resigned Pitcher, John Martin as Director
2 April 2025
Appointed Law, Simon David Kelway as Director
1 September 2023
Resigned Bloor, Robert David as Director
3 November 2022
Appointed Carter, Richard William as Director
26 October 2022
Resigned Hughes, Aaron Wyn as Director
16 December 2021
Appointed Pitcher, John Martin as Director
16 December 2021
Resigned Fell, Neville Jonathon as Director
31 August 2021
Appointed Bloor, Robert David as Director
1 August 2021
Resigned Stier, John as Director
4 January 2021
Resigned Wakeley, Guy Richard as Director
16 September 2020
Resigned Cong, Katherine as Secretary
16 September 2020
Appointed Prism Cosec Limited as Corporate Secretary
30 July 2020
Appointed Fell, Neville Jonathon as Director
29 July 2020
Resigned Sangar, Seema as Director
18 August 2017
Appointed Cong, Katherine as Secretary
18 August 2017
Resigned David Venus & Company LLP as Corporate Secretary
16 August 2017
Appointed Wakeley, Guy Richard as Director
16 August 2017
Appointed Stier, John as Director
31 December 2016
Resigned Yates, Timothy Michael as Director
30 April 2016
Resigned Porter, Matthew Geoffrey as Director
4 March 2016
Resigned Yates, Gillian Margaret as Director
4 March 2016
Appointed Porter, Matthew Geoffrey as Director
4 March 2016
Appointed Sangar, Seema as Director
4 March 2016
Appointed David Venus & Company LLP as Corporate Secretary
4 March 2016
Resigned Yates, Timothy Michael as Secretary
1 February 2015
Appointed Hughes, Aaron Wyn as Director
18 December 2014
Appointed Yates, Gillian Margaret as Director
12 November 2013
Resigned Smith, John Edward as Director
8 April 2003
Appointed Yates, Timothy Michael as Secretary
8 April 2003
Resigned Weaver, Keith as Secretary
3 December 2001
Resigned Wilson, Margaret Louise as Director
3 December 2001
Resigned Oxenbridge, Stephen Richard as Director
16 April 2001
Appointed Smith, John Edward as Director
20 March 2001
Resigned Carson, Denise Catherine as Director
20 March 2001
Resigned Hitchman, Steven as Director
20 March 2001
Resigned Best, Russell Alan as Director
15 March 2001
Appointed Wilson, Margaret Louise as Director
24 February 2000
Appointed Weaver, Keith as Secretary
24 February 2000
Appointed Oxenbridge, Stephen Richard as Director
24 February 2000
Resigned Hitchman, Steven as Secretary
25 November 1999
Appointed Carson, Denise Catherine as Director
23 November 1995
Appointed Yates, Timothy Michael as Director
1 December 1992
Appointed Best, Russell Alan as Director
24 November 1992
Appointed Co Form (Secretaries) Limited as Corporate Nominee Secretary
24 November 1992
Appointed Co Form (Nominees) Limited as Corporate Nominee Director
1 February 1992
Resigned Co Form (Secretaries) Limited as Corporate Nominee Secretary
1 February 1992
Resigned Co Form (Nominees) Limited as Corporate Nominee Director
1 February 1992
Appointed Hitchman, Steven as Secretary
1 February 1992
Appointed Hitchman, Steven as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03915585

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates28 October 2026
20 November 2025Registration of a charge
4 November 2025Confirmation statement with no updates28 October 2025
26 September 2025Total exemption full accounts31 December 2024
12 May 2025Registration of a charge
Show all recent filings

Some other companies at this address

Icenet Limited
Information Software Solutions Limited
Lenvi Limited
Lenvi Servicing Limited
Pancredit Systems Ltd.
Refresh Personal Finance Ltd

Other companies in this industry

Worcestershire
Bourne End
Chorley
Horsham
St. Asaph
London

By trade and location

New Software Companies →New companies in Leeds →New Software Companies in Leeds →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in Leeds, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?