Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Masternaut Risk Solutions Limited
- Incorporated
- 26 January 2011 (15 years)
- Previously known as
- Risk Technology Limited (until 18 December 2012)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Priory Park Great North RoadAberfordLeedsLS25 3DF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
German
Born July 1970 (56)
Souici, Djamel
Secretary · Appointed 12 December 2012
Officer history (12 former)
1 June 2021
1 May 2021
Resigned Gray, Samantha as Secretary
22 May 2019
22 May 2019
31 May 2015
31 May 2015
31 May 2015
31 December 2014
1 September 2014
1 September 2014
12 December 2012
Appointed Souici, Djamel as Secretary
4 December 2012
Appointed Gray, Samantha as Secretary
4 December 2012
Resigned Packman, Mark Frederick as Secretary
4 December 2012
4 December 2012
4 December 2012
4 December 2012
4 December 2012
4 December 2012
4 December 2012
Resigned Pirie, Ian Watson as Director
28 June 2011
Appointed Pirie, Ian Watson as Director
28 June 2011
28 June 2011
26 January 2011
Appointed Packman, Mark Frederick as Secretary
26 January 2011
26 January 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited
Reg. no. 04134307
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Masternaut Group Holdings Limited Owns 75–100% of shares
Masternaut Holdings Limited Right to appoint and remove directors (as a firm)
Masternaut Risk Solutions Limited This company Owns 75–100% of shares
Masternaut Limited Right to appoint and remove directors (as a firm)
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £31,495
- no change
Balance sheet detail
| 2020 | |
|---|---|
| Creditors (< 1 year) | £31,495 |
| Net Current Assets | £31,495 |
| Net Assets | £31,495 |
| Shareholder Funds | £31,495 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 February 2026 | Confirmation statement with no updates | 14 January 2026 | ||
| 16 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 14 January 2025 | Confirmation statement with no updates | 14 January 2025 | ||
| 20 September 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 15 January 2024 | Confirmation statement with no updates | 14 January 2024 |
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