Risiomenda Limited

Active03182108 Private limited company
Incorporated
3 April 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
4 Hill Street
London
W1J 5NE

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2017
Italian
Born February 1972 (54)
Arbib, Luisa
Secretary · Appointed 1 May 2003
Italian
Director · Appointed 1 May 2001
British
Born July 1944 (82)
Officer history (6 former)
30 November 2024
Resigned Arbib, Ever as Director
14 November 2017
Appointed Arbib, Luisa as Director
1 December 2013
Appointed Arbib, Ever as Director
1 May 2003
Resigned Williams, Keith Stewart as Secretary
1 May 2003
Appointed Arbib, Luisa as Secretary
2 May 2001
Appointed Williams, Keith Stewart as Secretary
2 May 2001
Resigned Metcalfe, David as Secretary
2 May 2001
Resigned Arbib, Emanuel as Director
1 May 2001
Appointed Metcalfe, David as Director
3 April 1996
Appointed El Secretaries Limited as Corporate Secretary
3 April 1996
Resigned El Secretaries Limited as Corporate Secretary
3 April 1996
Appointed E L Nominees Limited as Corporate Director
3 April 1996
Resigned E L Nominees Limited as Corporate Director
3 April 1996
Appointed Metcalfe, David as Secretary
3 April 1996
Appointed Arbib, Emanuel as Director

Ownership 2 active

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

Corporate entity · Notified 1 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09378151
Individual · Notified 1 July 2016
Has significant influence or control
British
Born July 1944 (82)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Arcap Funding Ltd Owns 75–100% of shares
Risiomenda Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£12,237
Employees
5
Debt Ratio
90%
Current Ratio
7.0x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £69,942 £29,701 (£36,695) £1,009 £3,355 £5,108 £12,237
Balance sheet detail
2025202420232022202120202019
Fixed Assets£13,221£15,554£15,449£18,175£17,658£21,538£25,162
Current Assets£104,086£148,021£199,182£222,973£213,456£147,589£197,619
Debtors£111,087
Cash£86,532
Creditors (< 1 year)£14,859£33,368£70,620£24,932£17,169£64,198£152,839
Net Current Assets£113,061£138,750£152,835£200,518£198,500£102,951£44,780
Net Assets£12,237£5,108£3,355£1,009(£36,695)£29,701£69,942
Shareholder Funds£12,237£5,108£3,355£1,009(£36,695)£29,701

Turnover£610,500
Staff Costs£82,037
Profit Before Tax£40,613
Tax£8,860
Profit for Period£31,753

Filings

Filing history not loaded yet. See it on Companies House

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