Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Sis Risk Management Limited
- Incorporated
- 19 November 2013 (12 years)
- Industry
- Engineering related scientific and technical consulting activities (71122) Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Ludovic Audoin
- Controlled by
- Gary Anthony KingLudovic Audoin
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 2nd FloorHeathmans House19 Heathmans RoadLondonSW6 4TJ
Officers 1 active
Officer details are public data from the Companies House register.
Audoin, Ludovic
Director · Appointed 11 November 2014
French
Born September 1973 (53)
Officer history (2 former)
27 July 2022
1 February 2020
11 November 2014
Appointed Audoin, Ludovic as Director
11 November 2014
19 November 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1967 (59)
Ludovic Audoin
Individual · Notified 8 March 2018
Has significant influence or control
French
Born September 1973 (53)
Holdings 3
Companies where Sis Risk Management Limited is registered as a person with significant control
Owns 50–75% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 50–75% of shares
Status not confirmed
Former controllers (8)
9 September 2020
7 March 2018
7 March 2018
26 July 2017
Ceased 3007 Wroxton LLC — Owns 25–50% of shares
26 July 2017
Ceased Strategic Advisory Services — Owns 25–50% of shares
26 July 2017
Ceased Ludovic Audoin — Owns 25–50% of shares
2 December 2016
Ceased 3007 Wroxton LLC — Owns 25–50% of shares
2 December 2016
Ceased Stronachs Nominees Ltd — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- £205,232
- Employees
- 1
- Debt Ratio
- 60%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,855 | £8,462 | £3,657 | £478 | £955 |
| Current Assets | £506,480 | £710,135 | £603,848 | £445,941 | £454,388 |
| Creditors (< 1 year) | £512,996 | £489,609 | £373,855 | £197,701 | £358,442 |
| Creditors (> 1 year) | £3,873 | £14,847 | £24,946 | £44,483 | |
| Net Current Assets | £205,250 | £220,526 | £229,993 | £248,240 | £95,946 |
| Net Assets | £205,232 | £214,141 | £208,704 | £204,235 | |
| Shareholder Funds | £205,232 | £214,141 | £208,704 | £204,235 | £96,901 |
| Turnover | £1,006,285 | ||||
| Staff Costs | £70,490 | ||||
| Tax | £3,347 | ||||
| Profit for Period | £19,390 | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 8 December 2025 | Micro company accounts | 31 December 2024 | ||
| 21 March 2025 | Change of details for a person with significant control | |||
| 20 March 2025 | Confirmation statement with updates | 1 March 2025 | ||
| 20 March 2025 | Director's details changed |
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