Moody's Risk Assessments Limited

Active11116396 Private limited company
Incorporated
18 December 2017 (8 years)
Industry
Other information service activities n.e.c. (63990)
Accounts type
Full
Region
Greater London
Address
10 Gresham Street
London
EC2V 7AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2024
Italian
Born August 1985 (41)
Director · Appointed 18 December 2017
Also at Moody's Group Finance Limited (proposed for strike-off), Moody's (UK) Limited (proposed for strike-off), Moody's Analytics UK Limited · more companies
British
Born June 1969 (57)
Officer history (1 former)
1 September 2024
Appointed Marchini, Marco Fabrizio as Director
31 August 2024
Resigned Thomas, Laura Jacqueline as Director
18 December 2017
Appointed Herring, Timothy John Crawford as Director
18 December 2017
Appointed Thomas, Laura Jacqueline as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04006718

Holdings 1

Companies where Moody's Risk Assessments Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 34

Show all 34 filings

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