Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Corporate Governance Risk Limited
- Incorporated
- 23 June 2014 (12 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Alexander Philip Ross BentleyJohn Patrick Frank ParkerTimothy Blomfield
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The BladeAbbey SquareReadingRG1 3BE
Officers 4 active
Officer details are public data from the Companies House register.
Bentley, Alexander Philip Ross
Director · Appointed 22 January 2025
British
Born February 1978 (48)
Parker, John Patrick Frank
Director · Appointed 22 January 2025
British
Born March 1975 (51)
Blomfield, Timothy
Director · Appointed 27 March 2024
Australian
Born May 1987 (39)
Gibby, Todd Engel
Director · Appointed 27 March 2024
American
Born November 1968
Officer history (2 former)
22 January 2025
Appointed Bentley, Alexander Philip Ross as Director
22 January 2025
Appointed Parker, John Patrick Frank as Director
27 March 2024
Appointed Blomfield, Timothy as Director
27 March 2024
Appointed Gibby, Todd Engel as Director
27 March 2024
Resigned Parker, John Patrick Frank as Director
27 March 2024
Resigned O'Connell, Richard Grant as Director
10 November 2018
Appointed Parker, John Patrick Frank as Director
23 June 2014
Appointed O'Connell, Richard Grant as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
27 March 2024
Ceased Corporate Governance Risk Holdings Limited — Owns 75–100% of shares
16 March 2021
Ceased Richard Grant O'Connell — Has significant influence or control
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- (£126,642)
- Cash
- £125,930
- Employees
- 7
- Debt Ratio
- 124%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,067 | £2,796 | £580 | |||
| Current Assets | £527,424 | £247,524 | £280,207 | £148,406 | £32,164 | £35,363 |
| Debtors | £13,686 | £15,386 | ||||
| Cash | £125,930 | £152,156 | £205,057 | £112,209 | £18,478 | £19,977 |
| Creditors (< 1 year) | £658,616 | £204,188 | £20,584 | (£10,300) | (£9,934) | £22,035 |
| Net Current Assets | (£131,192) | £43,336 | £259,623 | £158,706 | £42,098 | £13,328 |
| Net Assets | (£126,642) | £46,132 | £260,203 | £158,782 | £42,406 | £13,868 |
| Shareholder Funds | £13,868 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Confirmation statement with no updates | 23 June 2026 | ||
| 30 June 2026 | Director's details changed | |||
| 30 June 2026 | Director's details changed | |||
| 25 June 2026 | Total exemption full accounts | 30 June 2025 | ||
| 3 July 2025 | Confirmation statement with no updates | 23 June 2025 |
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