Website & contact details
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- The site of this company’s group or brand.
Riskonnect Active Risk Group Limited
- Incorporated
- 14 April 2005 (21 years)
- Previously known as
- Sword GRC Group Limited (until 25 April 2022)Active Risk Group Limited (until 21 October 2019)Strategic Thought Group PLC (until 29 June 2011)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 3rd Floor70 Gracechurch StreetLondonEC3V 0XL
Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 11 June 2025
Director · Appointed 10 June 2024
American
Born July 1969 (57)
Director · Appointed 21 April 2022
American
Born June 1974 (52)
Officer history (16 former)
11 June 2025
10 June 2024
6 February 2024
21 April 2022
Resigned Mottard, Jacques Francois as Director
21 April 2022
21 April 2022
21 April 2022
Resigned Goosse, Frédéric Maurice Joseph as Director
18 October 2018
Appointed Goosse, Frédéric Maurice Joseph as Director
18 October 2018
13 May 2015
Resigned Berry, Alison Katharine as Secretary
29 August 2013
29 August 2013
29 August 2013
29 August 2013
Appointed Mottard, Jacques Francois as Director
29 August 2013
29 August 2013
1 April 2012
21 December 2011
1 October 2011
Appointed Berry, Alison Katharine as Secretary
30 September 2011
16 April 2010
29 June 2009
14 November 2008
14 November 2008
31 December 2007
18 June 2007
28 February 2007
3 August 2006
22 December 2005
25 May 2005
25 May 2005
25 May 2005
14 April 2005
14 April 2005
14 April 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07878747
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Castellan Solutions Limited Owns 75–100% of shares
Riskonnect Active Risk Group Limited This company Owns 75–100% of shares
Cam Management Solutions Limited Owns 75–100% of shares
Riskonnect Active Risk Limited Owns 75–100% of shares
Riskonnect Clearsight Limited Owns 75–100% of shares
Ventiv Technology Group International Ltd Owns 75–100% of shares
Xactium Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £10,997,659
- down £2,638 (0%)
- Cash
- £17,295
- down £16,737 (49%)
- Profit Before Tax
- (£899)
- down £2,486,132 (100%)
- Current Ratio
- 0.5x
- Return on Equity
- -0%
Balance sheet detail
| 2021 | |
|---|---|
| Current Assets | £376,454 |
| Debtors | £359,159 |
| Cash | £17,295 |
| Creditors (< 1 year) | £706,442 |
| Net Current Assets | (£329,988) |
| Net Assets | £10,997,659 |
| Shareholder Funds | £10,997,659 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 January 2026 | Other filing | |||
| 30 January 2026 | Other filing | |||
| 30 January 2026 | Accounts filing | |||
| 30 January 2026 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 8 January 2026 | Confirmation statement with no updates | 8 January 2026 |
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