Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Ada Risk Holding Co Limited
- Incorporated
- 3 July 2023 (3 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Edward George Abbott
- Owned by
- James Francis GraingerNatasha Ann Mostyn Owen Jodrell
- Accounts type
- Small
- Region
- Greater London
- Address
- Becket House36 Old JewryLondonEC2R 8DD
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Abbott, Edward George
Director · Appointed 3 August 2026
British
Born May 1988 (38)
Corporate Secretary · Appointed 22 July 2026
Director · Appointed 3 July 2023
British
Born April 1971 (55)
British
Born August 1979 (47)
British
Born October 1955 (71)
Officer history (3 former)
3 August 2026
Appointed Abbott, Edward George as Director
22 July 2026
22 July 2026
22 July 2026
Resigned Jaiyeola, Femi as Secretary
23 September 2025
31 July 2025
7 July 2023
7 July 2023
Appointed Jaiyeola, Femi as Secretary
3 July 2023
3 July 2023
3 July 2023
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 3 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1979 (47)
Individual · Notified 3 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1971 (55)
Holdings 1
Companies where Ada Risk Holding Co Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
22 July 2026
Ceased Probitas Holdings (UK) Limited — Owns 25–50% of shares
10 July 2024
Ceased Probitas Holdings (Bermuda) Limited — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Accounts for a small company | 31 December 2025 | ||
| 8 September 2026 | Purchase of own shares | |||
| 12 August 2026 | Cancellation of shares | |||
| 11 August 2026 | Sub-division of shares | |||
| 11 August 2026 | Statement of capital following an allotment of shares |
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