Clear Risk Management Limited

Active04812139 Private limited company
Incorporated
26 June 2003 (23 years)
Previously known as
Proaktive Risk Management Limited (until 28 June 2024)
Proaktive Risk Group Limited (until 24 February 2004)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
24 Monument Street
London
EC3R 8AJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2022
British
Born October 1966 (60)
Director · Appointed 4 November 2022
British
Born May 1983 (43)
Patel, Jitendra
Secretary · Appointed 29 July 2022
Clayton, Ian Paul
Director · Appointed 1 October 2020
British
Born March 1980 (46)
Officer history (15 former)
30 June 2026
Resigned Money, Timothy John as Director
29 April 2026
Resigned Morley, Andrew as Director
31 July 2024
Resigned Cooling, Joanne as Director
31 July 2024
Resigned Laycock, Ian as Director
4 November 2022
Appointed Williams, Philip John as Director
4 November 2022
Appointed Money, Timothy John as Director
4 November 2022
Appointed Edgeley, Michael David Simon as Director
29 July 2022
Appointed Patel, Jitendra as Secretary
29 July 2022
Resigned Morley, Deborah as Secretary
1 October 2020
Appointed Clayton, Ian Paul as Director
6 April 2018
Appointed Morley, Deborah as Secretary
6 April 2018
Appointed Cooling, Joanne as Director
6 April 2018
Appointed Morley, Andrew as Director
6 April 2018
Resigned Cooling, Joanne as Director
6 April 2018
Appointed Cooling, Joanne as Director
5 April 2018
Resigned Whiteley, Jonathan as Director
5 April 2018
Resigned Casson, Sara Helen as Secretary
1 December 2014
Appointed Casson, Sara Helen as Secretary
1 December 2014
31 May 2009
31 May 2009
Resigned Mutch, John David as Secretary
18 January 2007
Resigned Johnson, Rodney Stuart as Director
18 January 2007
Resigned Mutch, John David as Director
31 March 2005
Resigned Laycock, Ian as Secretary
31 March 2005
Appointed Mutch, John David as Secretary
26 June 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
26 June 2003
Appointed Mutch, John David as Director
26 June 2003
Appointed Laycock, Ian as Secretary
26 June 2003
Appointed Johnson, Rodney Stuart as Director
26 June 2003
Appointed Company Directors Limited as Corporate Nominee Director
26 June 2003
Appointed Whiteley, Jonathan as Director
26 June 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
26 June 2003
Appointed Laycock, Ian as Director
26 June 2003
Resigned Company Directors Limited as Corporate Nominee 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
Limited Company
Reg. no. 03059472

Financials

Net Assets
£110,104
up £69,627 (172%)
2020: £40,477 in the 2021 accounts
Cash
£173,139
down £103,861 (37%)
Employees
12
up 2 (20%)
Debt Ratio
75%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 £40,454 £110,104
Balance sheet detail
20212020
Fixed Assets£53,216£40,705
Current Assets£381,006£522,686
Debtors£207,867£245,686
Cash£173,139£277,000
Creditors (< 1 year)£302,612£462,592
Creditors (> 1 year)£13,106£57,045
Net Current Assets£78,394£60,094
Net Assets£110,104£40,454
Shareholder Funds£110,104£40,454

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Registered office address changed
20 August 2026Accounts filing
20 August 2026Audit exemption subsidiary accounts31 October 2025

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