Riskaware Limited

Active03812608 Private limited company
Incorporated
23 July 1999 (27 years)
Industry
Information technology consultancy activities (62020)
Directors
Kristoffer Basse
Hampus Nestius
Erik Juel Redfern
Owned by
Accounts type
Total exemption full
Region
South West
Address
Whitefriars
Lewins Mead
Bristol
BS1 2NT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Basse, Kristoffer
Director · Appointed 11 July 2025
Danish
Born June 1973 (53)
Nestius, Hampus
Director · Appointed 11 July 2025
Swedish
Born November 1988
Redfern, Erik Juel
Director · Appointed 11 July 2025
Danish
Born January 1967 (59)
Director · Appointed 1 June 2000
Also at Dynamic Intelligence Solutions Limited, Urtek Holdings Limited, Level Studio Limited
British
Born October 1972 (54)
Officer history (18 former)
1 October 2025
Resigned Bishop, John Alistair, Dr as Secretary
1 October 2025
Resigned Bishop, John Alistair, Dr as Director
21 July 2025
Resigned Agass, Simon Charles as Director
11 July 2025
Appointed Nestius, Hampus as Director
11 July 2025
Appointed Redfern, Erik Juel as Director
11 July 2025
Appointed Basse, Kristoffer as Director
1 September 2024
Resigned Bull, Martyn David, Dr as Director
1 March 2023
Appointed Agass, Simon Charles as Director
10 September 2015
Resigned Griffiths, Ian Howard as Director
15 August 2014
Resigned Ranner, David as Director
1 September 2010
Appointed Ranner, David as Director
1 October 2007
Appointed Griffiths, Ian Howard as Director
31 July 2007
Resigned Stewart, David William as Director
1 December 2005
Appointed Bishop, John Alistair, Dr as Secretary
30 November 2005
Resigned Gordon, Robert, Dr as Secretary
23 May 2005
Appointed Gordon, Robert, Dr as Secretary
23 May 2005
Resigned Stewart, David William as Secretary
6 April 2005
Resigned Hamer, Michael as Director
6 April 2005
Resigned Ranner, David as Director
12 January 2005
Appointed Bishop, John Alistair, Dr as Director
17 July 2004
Resigned Hall, David John, Doctor as Director
17 July 2004
Resigned Spanton, Angela Margaret as Director
1 June 2004
Appointed Hamer, Michael as Director
1 June 2004
Resigned Hargrave, Jonathan Mark as Director
15 September 2003
Appointed Stewart, David William as Secretary
15 September 2003
Appointed Stewart, David William as Director
15 September 2003
Resigned Hargrave, Jonathan Mark as Secretary
15 September 2003
Appointed Ranner, David as Director
1 June 2000
Resigned Spanton, Angela Margaret as Secretary
1 June 2000
Appointed Hargrave, Jonathan Mark as Director
1 June 2000
Appointed Hargrave, Jonathan Mark as Secretary
1 June 2000
Appointed Bull, Martyn David, Dr as Director
1 June 2000
Appointed Gordon, Robert, Dr as Director
23 July 1999
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
23 July 1999
Appointed Spanton, Angela Margaret as Secretary
23 July 1999
Resigned Highstone Directors Limited as Corporate Nominee Director
23 July 1999
Appointed Hall, David John, Doctor as Director
23 July 1999
Appointed Highstone Directors Limited as Corporate Nominee Director
23 July 1999
Appointed Spanton, Angela Margaret as Director
23 July 1999
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 18 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03336119
Former controllers (4)
1 October 2025
Ceased Urtek Holdings Limited — Owns 75–100% of shares
7 July 2025
Ceased Robert Gordon — Has significant influence or control
7 July 2025
Ceased John Alistair Bishop — Has significant influence or control
1 September 2024
Ceased Martyn David Bull — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£725,434
Cash
£40
Employees
29
Debt Ratio
59%
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 2025 £558,932 £553,056 £576,015 £630,922 £809,304 £975,009 £1,405,850 £725,434
Balance sheet detail
20252025202420232022202120202019
Fixed Assets£780,001
Current Assets£1,008,675£849,944
Debtors£1,008,635
Cash£40£138,533£668£150,973£236,888£11,435£371,165£66,288
Creditors (< 1 year)£1,063,242£742,436£897,663£680,700£548,864£570,289£496,642£291,012
Creditors (> 1 year)£20,000£100,000£180,000£260,000
Net Current Assets(£54,567)£558,932
Net Assets£725,434£1,405,850£975,009£809,304£630,922£576,015£553,056£558,932
Shareholder Funds£725,434£1,405,850£975,009£809,304£630,922£576,015£553,056£558,932

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Total exemption full accounts31 December 2025
21 July 2026Confirmation statement with updates18 July 2026
20 July 2026Director's details changed
20 July 2026Director's details changed
20 July 2026Director's details changed
Show all recent filings

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