RL

RISK LIMITED

Dissolved

Company number 02680327

London, United Kingdom · Incorporated 23 January 1992

C/O F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF, United Kingdom

Last updated on 19 September 2026

Information technology consultancy activities · SIC 62020

Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SUCCESS IS OUR AIM LIMITED · 23 January 1992 – 21 February 1992

CITADEL FINANCIAL SYSTEMS LIMITED · 21 February 1992 – 24 March 1992

Company overview

RISK LIMITED, a private limited company registered in England and Wales, was dissolved on 5 August 2025 having been incorporated on 23 January 1992. It has changed its name 2 times, most recently from CITADEL FINANCIAL SYSTEMS LIMITED on 21 February 1992. Its registered office is at C/O F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF, United Kingdom. Its principal activity is information technology consultancy activities (SIC 62020).

It is controlled by Fidelity National Information Services, Inc., which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two American directors: PUZEY, Jerry Brent (appointed 31 December 2024) and HALPERIN, Julie Shayne (appointed 12 March 2025). The company has been served by 19 former officers who have since resigned. Four people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 31 December 2023, on 25 September 2024. Its most recent confirmation statement was made up to 29 September 2024. 138 filings are recorded against the company at Companies House, most recently a gazette filing on 5 August 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
29 September 2024
Next due
—

Financial snapshot

Year ended 31 December 2020
Last accounts type
Micro Entity
Period end
31 December 2023
Fixed assets
£0
Current assets
£0
Net current assets/liabilities
-£2,186
Total assets less current liabilities
-£2,186
Creditors (due within one year)
-£2,186
Creditors (due after one year)
£0
Net assets/liabilities
-£2,186
Capital and reserves
£2,186
Average employees
0
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
31 Dec 2020 £0 £0 -£2,186 —
— — — — —

Officers

HJ
HALPERIN, Julie Shayne
Director
12 March 2025
PJ
PUZEY, Jerry Brent
Director
31 December 2024
CG
CLANTON, Gerald
Director · Resigned
31 December 2024
EH
EASTWOOD, Hayden Mathew
Director · Resigned
5 April 2023
PD
PALACIOS, Diego Andres
Director · Resigned
14 June 2021
RA
RYAN, Andrew Patrick
Director · Resigned
15 July 2020
NR
NAGIOFF, Roger Benjamin
Director · Resigned
6 August 2018
SP
SUGARMAN, Peter Michael
Director · Resigned
30 July 2015
WM
WREFORD, Matthew Thomas Yardley
Director · Resigned
27 March 2015
LW
LAWSON, Warren Adam
Director · Resigned
13 November 2014
NJ
NADER, Joanna Elizabeth
Director · Resigned
13 November 2014
JJ
JEFFREY JEROME, Prosinski
Director · Resigned
30 April 2008
CS
CREED, Simon
Director · Resigned
1 November 2003
KP
KERLE, Phillip Lindsay
Director · Resigned
1 November 2003
MS
MCGRORY, Susan Margaret
Secretary · Resigned
16 October 2002
JD
JAMES, David Rhodri Stephen
Director · Resigned
8 August 2000
PS
POTTER, Simon Dean
Director · Resigned
4 February 1992
NT
NICOLLE, Timothy
Director · Resigned
4 February 1992
CI
CHETTLEBURGH INTERNATIONAL LIMITED
Corporate Nominee Secretary · Resigned
23 January 1992
CL
CHETTLEBURGH'S LIMITED
Corporate Nominee Director · Resigned
23 January 1992

Persons with significant control

PS
Fidelity National Information Services, Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 December 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
5 August 2025 View
Gazette Notice Voluntary
Gazette
20 May 2025 View
Dissolution Application Strike Off Company
Dissolution
12 May 2025 View
Termination Director Company With Name Termination Date
Officers
12 March 2025 View
Appoint Person Director Company With Name Date
Officers
12 March 2025 View
Resolution
Resolution
10 March 2025 View
Memorandum Articles
Incorporation
7 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 January 2025 View
Appoint Person Director Company With Name Date
Officers
2 January 2025 View
Appoint Person Director Company With Name Date
Officers
2 January 2025 View
Termination Director Company With Name Termination Date
Officers
2 January 2025 View
Termination Director Company With Name Termination Date
Officers
2 January 2025 View
Termination Director Company With Name Termination Date
Officers
2 January 2025 View
Termination Director Company With Name Termination Date
Officers
2 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
25 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2023 View
Accounts With Accounts Type Dormant
Accounts
29 August 2023 View
Appoint Person Director Company With Name Date
Officers
5 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2022 View
Accounts With Accounts Type Dormant
Accounts
22 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
20 May 2022 View
Termination Director Company With Name Termination Date
Officers
5 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2021 View
Appoint Person Director Company With Name Date
Officers
16 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2020 View
Accounts With Accounts Type Dormant
Accounts
23 September 2020 View
Appoint Person Director Company With Name Date
Officers
16 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2019 View
Accounts With Accounts Type Dormant
Accounts
22 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2019 View
Appoint Person Director Company With Name Date
Officers
10 August 2018 View
Termination Director Company With Name Termination Date
Officers
7 August 2018 View
Accounts With Accounts Type Dormant
Accounts
14 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2018 View
Accounts With Accounts Type Dormant
Accounts
9 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Change Person Secretary Company With Change Date
Officers
28 September 2016 View
Accounts With Accounts Type Dormant
Accounts
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2016 View
Termination Director Company With Name Termination Date
Officers
17 December 2015 View
Change Person Director Company With Change Date
Officers
23 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2015 View
Appoint Person Director Company With Name Date
Officers
6 August 2015 View
Termination Director Company With Name Termination Date
Officers
6 August 2015 View
Accounts With Accounts Type Dormant
Accounts
23 July 2015 View
Appoint Person Director Company With Name Date
Officers
8 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Termination Director Company With Name Termination Date
Officers
5 January 2015 View
Appoint Person Director Company With Name Date
Officers
13 November 2014 View
Appoint Person Director Company With Name Date
Officers
13 November 2014 View
Termination Director Company With Name Termination Date
Officers
6 September 2014 View
Accounts With Accounts Type Dormant
Accounts
23 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2014 View
Accounts With Accounts Type Dormant
Accounts
19 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2013 View
Accounts With Accounts Type Dormant
Accounts
1 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2012 View
Accounts With Accounts Type Dormant
Accounts
16 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2011 View
Accounts With Accounts Type Dormant
Accounts
26 March 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2010 View
Accounts With Accounts Type Dormant
Accounts
30 January 2009 View
Legacy
Annual Return
26 January 2009 View
Legacy
Annual Return
17 September 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Officers
13 May 2008 View
Accounts With Accounts Type Dormant
Accounts
1 March 2008 View
Accounts With Accounts Type Dormant
Accounts
23 March 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Address
15 March 2007 View
Legacy
Annual Return
15 March 2007 View
Accounts With Accounts Type Dormant
Accounts
28 September 2006 View
Legacy
Annual Return
31 January 2006 View
Accounts With Accounts Type Full
Accounts
27 April 2005 View
Legacy
Annual Return
1 February 2005 View
Accounts With Accounts Type Full
Accounts
13 July 2004 View
Legacy
Annual Return
19 February 2004 View
Accounts Amended With Accounts Type Full
Accounts
26 November 2003 View
Legacy
Officers
25 November 2003 View
Accounts With Accounts Type Full
Accounts
12 November 2003 View
Legacy
Officers
12 November 2003 View
Legacy
Officers
12 November 2003 View
Legacy
Annual Return
13 February 2003 View
Legacy
Officers
29 October 2002 View
Legacy
Officers
29 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2002 View
Legacy
Accounts
28 March 2002 View
Legacy
Annual Return
5 March 2002 View
Legacy
Capital
24 July 2001 View
Legacy
Capital
24 July 2001 View
Resolution
Resolution
24 July 2001 View
Legacy
Annual Return
5 March 2001 View
Accounts With Accounts Type Small
Accounts
19 December 2000 View
Legacy
Officers
7 November 2000 View
Legacy
Officers
14 August 2000 View
Legacy
Annual Return
18 May 2000 View
Accounts With Accounts Type Small
Accounts
8 March 2000 View
Legacy
Address
8 August 1999 View
Accounts With Accounts Type Small
Accounts
6 April 1999 View
Legacy
Annual Return
16 March 1999 View
Legacy
Annual Return
9 April 1998 View
Accounts With Accounts Type Small
Accounts
28 October 1997 View
Accounts With Accounts Type Small
Accounts
1 April 1997 View
Legacy
Annual Return
27 February 1997 View
Legacy
Annual Return
25 February 1996 View
Accounts With Accounts Type Small
Accounts
16 February 1996 View
Legacy
Address
28 July 1995 View
Legacy
Annual Return
26 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
25 August 1994 View
Legacy
Address
10 May 1994 View
Legacy
Annual Return
6 February 1994 View
Resolution
Resolution
11 November 1993 View
Legacy
Capital
11 November 1993 View
Accounts With Accounts Type Small
Accounts
11 November 1993 View
Legacy
Annual Return
2 March 1993 View
Legacy
Accounts
30 July 1992 View
Certificate Change Of Name Company
Change Of Name
24 March 1992 View
Legacy
Officers
12 March 1992 View
Legacy
Officers
24 February 1992 View
Legacy
Officers
24 February 1992 View
Legacy
Address
24 February 1992 View
Certificate Change Of Name Company
Change Of Name
20 February 1992 View
Resolution
Resolution
20 February 1992 View
Incorporation Company
Incorporation
23 January 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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