Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
Riskcare Limited
- Incorporated
- 8 February 1994 (32 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Federico NieroKsenia PonomarevaAlberto Idone
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 77 Farringdon RoadLondonEC1M 3JU
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Niero, Federico
Director · Appointed 1 July 2026
Italian
Born October 1970 (56)
Ponomareva, Ksenia
Director · Appointed 16 June 2025
British
Born April 1983 (43)
Idone, Alberto
Director · Appointed 23 May 2024
Italian
Born January 1978 (48)
Airaghi, Andrea
Director · Appointed 13 April 2022
Italian
Born November 1966
Officer history (15 former)
1 July 2026
Appointed Niero, Federico as Director
11 May 2026
29 September 2025
Resigned Duffy, Helen Sarah as Secretary
16 June 2025
Appointed Ponomareva, Ksenia as Director
16 June 2025
Resigned Duffy, Helen Sarah as Director
17 December 2024
5 August 2024
5 August 2024
23 May 2024
Appointed Idone, Alberto as Director
21 May 2024
13 April 2022
Appointed Airaghi, Andrea as Director
13 April 2022
13 April 2022
15 November 2016
Resigned Bray, Christopher William as Director
15 January 2015
1 February 2013
1 November 2011
Appointed Duffy, Helen Sarah as Director
1 March 2011
Appointed Duffy, Helen Sarah as Secretary
28 February 2011
30 September 2007
1 January 2006
1 September 2003
30 September 1999
Resigned Beumee, Johan Gotlieb Benjamin as Director
1 September 1999
10 February 1995
10 February 1995
8 February 1995
Resigned Bray, Andrew Mark John as Secretary
24 November 1994
Appointed Beumee, Johan Gotlieb Benjamin as Director
14 February 1994
Appointed Bray, Andrew Mark John as Secretary
14 February 1994
Appointed Bray, Christopher William as Director
8 February 1994
8 February 1994
8 February 1994
8 February 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14011185
Former controllers (5)
13 April 2022
13 April 2022
Ceased Riskcare Trustees Limited — Holds 25–50% of voting rights
23 August 2017
24 January 2017
Ceased Helen Sarah Duffy — Has significant influence or control
11 November 2016
Ceased Christopher William Bray — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Registered office address changed | |||
| 2 July 2026 | Appointment of a director | |||
| 11 May 2026 | Termination of appointment of a director | |||
| 17 December 2025 | Other filing | |||
| 17 December 2025 | Other filing |
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