Wrisk Limited

Active09721622 Private limited company
Incorporated
6 August 2015 (11 years)
Industry
Business and domestic software development (62012)
Directors
Rafaela Andrade Reis Figueira
Marinus Oosterbeek
Accounts type
Group
Region
Greater London
Address
45 Gresham Street
London
EC2V 7BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2025
British
Born November 1957
Figueira, Rafaela Andrade Reis
Director · Appointed 3 July 2025
Portuguese
Born December 1984 (41)
Oosterbeek, Marinus
Director · Appointed 3 July 2025
Dutch
Born June 1989 (37)
Director · Appointed 14 December 2023
Also at Archax Group Ltd, Xcap Ecosystem Ltd, Cognism Limited · more companies
British
Born August 1977 (49)
Director · Appointed 28 January 2021
Also at The Idco. Limited · more companies
British
Born September 1988 (38)
Director · Appointed 21 October 2019
Also at The Idco. Limited, Wrisk Transfer Limited · more companies
British
Born June 1973 (53)
Officer history (7 former)
21 November 2025
Resigned Barton, Nigel Anthony as Director
21 November 2025
Appointed Barton, Nigel Anthony as Director
3 July 2025
Resigned Mott, David Edward Christian as Director
3 July 2025
Appointed Figueira, Rafaela Andrade Reis as Director
3 July 2025
Appointed Oosterbeek, Marinus as Director
3 July 2025
Resigned Kumana, Darius Cyrus as Director
14 December 2023
Appointed Codling, James Robert as Director
2 October 2023
Resigned King, Malcolm Anthony Wallace as Director
31 March 2021
Appointed King, Malcolm Anthony Wallace as Director
28 January 2021
Appointed Chim, Yick Gee Philea as Director
28 January 2021
Resigned Rimmer, Steven as Director
21 October 2019
Appointed Patel, Nimeshh Bharat Kumar as Director
19 September 2019
Appointed Mott, David Edward Christian as Director
19 September 2019
Resigned Orde, William David as Director
29 August 2017
Appointed Orde, William David as Director
31 March 2017
Resigned Huxley, Mark Norman as Director
31 March 2017
Appointed Rimmer, Steven as Director
25 May 2016
Appointed Kumana, Darius Cyrus as Director
25 May 2016
Appointed Huxley, Mark Norman as Director
6 August 2015
Appointed Barton, Nigel Anthony 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 (1)
19 December 2017
Ceased Nigel Anthony Barton — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Wrisk Limited This company
The Idco. Limited Owns 75–100% of shares
Miicard Limited Proposed for strike-offOwns 75–100% of shares
Wrisk Transfer Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

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A.I. Assets Limited
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