Risklogix Solutions Ltd

Active04640158 Private limited company
Incorporated
17 January 2003 (23 years)
Previously known as
Chase Cooper Limited (until 22 June 2020)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Small
Region
Greater London
Address
11-12 Hanover Square
London
W1S 1JJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born June 1958 (68)
Director · Appointed 31 March 2025
Irish
Born January 1974 (52)
Director · Appointed 31 March 2025
British
Born March 1978 (48)
Officer history (21 former)
11 March 2026
Resigned Uppal, Rohini as Director
31 December 2025
Resigned Kiddy, John Patrick as Director
31 December 2025
Resigned Kiddy, John Patrick as Secretary
31 March 2025
Appointed Brown, Colin John as Director
31 March 2025
Appointed O’sullivan, Paul Anthony as Director
31 March 2025
Appointed Blazye, Andrew Robert as Director
30 September 2021
Resigned Mestchian, Peyman as Director
1 February 2020
Appointed Mestchian, Peyman as Director
11 September 2018
Resigned Borst, Michel Alfonsus Petrus as Director
11 September 2018
Resigned Subramanium, Gopala as Director
26 February 2018
Appointed Borst, Michel Alfonsus Petrus as Director
26 February 2018
Resigned Horne, Ralph James as Director
12 October 2016
Resigned Nash, Joseph Leslie as Director
12 October 2016
Appointed Subramanium, Gopala as Director
6 August 2010
Appointed Horne, Ralph James as Director
6 August 2010
Resigned Gibson, Nicholas Simon as Director
6 August 2010
Appointed Nash, Joseph Leslie as Director
6 August 2010
Resigned Were, Jason Bradley as Director
6 August 2010
Resigned Jobson, Terence Michael as Director
6 August 2010
Resigned Robinson Welsh, Phillip Dennis as Director
6 August 2010
Resigned Blunden, Antony Charles as Director
4 February 2009
Resigned Thirlwell, John Robert William as Director
8 July 2008
Appointed Were, Jason Bradley as Director
8 July 2008
Appointed Gibson, Nicholas Simon as Director
27 June 2008
Resigned Snishmanian, Aram as Director
1 November 2007
Resigned Walmsley, Daryl Alan as Director
14 December 2006
Resigned Asghar, Zag as Director
14 November 2005
Appointed Snishmanian, Aram as Director
1 November 2005
Appointed Uppal, Rohini as Director
24 March 2005
Appointed Thirlwell, John Robert William as Director
14 February 2005
Appointed Blunden, Antony Charles as Director
14 February 2005
Appointed Robinson Welsh, Phillip Dennis as Director
12 February 2005
Resigned Pannell, Maurice Anthony as Director
4 February 2005
Appointed Walmsley, Daryl Alan as Director
6 September 2004
Appointed Jobson, Terence Michael as Director
23 July 2004
Appointed Pannell, Maurice Anthony as Director
18 December 2003
Resigned Burrows, Richard James as Director
23 May 2003
Appointed Burrows, Richard James as Director
1 April 2003
Appointed Kiddy, John Patrick as Secretary
1 April 2003
Appointed Kiddy, John Patrick as Director
17 January 2003
Appointed Ocs Corporate Secretaries Limited as Corporate Secretary
17 January 2003
Resigned Ocs Corporate Secretaries Limited as Corporate Secretary
17 January 2003
Appointed Ocs Directors Limited as Corporate Director
17 January 2003
Resigned Ocs Directors Limited as Corporate Director
17 January 2003
Appointed Asghar, Zag as Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 10810071
Former controllers (1)
30 April 2026
Ceased Risklogix Solutions Holdings Ltd — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Anchor Computer Systems Limited Owns 75–100% of shares
Databax Limited In liquidationOwns 75–100% of shares
Neil Taylor Insolvency Limited Owns 75–100% of shares
Oyster Bay Systems Limited Owns 75–100% of shares
Profile Data Services Ltd In liquidationOwns 75–100% of shares
Risklogix Solutions Ltd This company Owns 75–100% of shares
DBS Financial Systems Ltd. In liquidationOwns 75–100% of shares (as a firm)
Samepage Group Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£2,240,698
Cash
£50,312
Profit
£58,018
Debt Ratio
39%
Current Ratio
0.5x
Return on Equity
3%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £954,600 £1,073,456 £2,766,834 £2,784,309 £2,182,680 £2,240,698
Balance sheet detail
202420232022202120202019
Fixed Assets£2,923,909£3,219,505£3,148,178£3,188,354£1,425,789£1,448,979
Current Assets£775,967£963,696£1,251,328£1,763,550£1,325,962£998,955
Debtors£697,618£783,229£1,165,679£1,600,480£1,180,221£885,161
Cash£50,312£14,457£85,649£163,070£145,741£113,794
Creditors (< 1 year)£1,459,178£1,615,866£1,448,913£1,813,610£1,245,201£1,265,416
Creditors (> 1 year)£0£384,655£166,284£371,460£433,094£227,918
Net Current Assets(£683,211)(£652,170)(£197,585)(£50,060)£80,761(£266,461)
Net Assets£2,240,698£2,182,680£2,784,309£2,766,834£1,073,456£954,600
Shareholder Funds£2,240,698£2,182,680£2,784,309£2,766,834£1,073,456£954,600

Filings

Filing history not loaded yet. See it on Companies House

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