RL

RISKCARE LIMITED

Active

Company number 02895746

London, England · Incorporated 8 February 1994

77 Farringdon Road, London, EC1M 3JU, England

Last updated on 16 September 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 April 2022

Company overview

RISKCARE LIMITED is an active private limited company incorporated on 8 February 1994 under the jurisdiction of England and Wales. The company is currently based at 77 Farringdon Road, London, EC1M 3JU. It is engaged in information technology consultancy activities (SIC 62020).

The company is a wholly owned subsidiary of Riskcare Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. It is not subject to any charges and has no history of insolvency or liquidation.

As at the latest accounts, the company files as an audit-exemption subsidiary. Its most recent accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The last confirmation statement was made up to 20 November 2025.

The board currently comprises three directors: Andrea Airaghi (Italian, appointed 13 April 2022), Alberto Idone (Italian, appointed 23 May 2024), and Ksenia Ponomareva (British, appointed 16 June 2025). A further director was appointed and the registered office address was updated on 2 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 November 2025
Next due
4 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Riskcare Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 April 2022

Funding

5 funding rounds
12 April 2022
Shares allotted · 0 shares allotted
—
7 April 2022
Shares allotted · 0 shares allotted
—
30 September 2021
Shares allotted · 0 shares allotted
—
10 March 2021
Shares allotted · 0 shares allotted
—
22 May 2013
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
2 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2026 View
Termination Director Company With Name Termination Date
Officers
11 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 December 2025 View
Legacy
Accounts
17 December 2025 View
Legacy
Other
17 December 2025 View
Legacy
Other
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2025 View
Replacement Filing Of Director Appointment With Name
Officers
5 December 2025 View
Change Person Director Company With Change Date
Officers
1 December 2025 View
Legacy
Other
22 October 2025 View
Legacy
Other
22 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
29 September 2025 View
Termination Director Company With Name Termination Date
Officers
17 June 2025 View
Appoint Person Director Company With Name Date
Officers
17 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 May 2025 View
Termination Director Company With Name Termination Date
Officers
6 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 December 2024 View
Legacy
Accounts
28 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2024 View
Legacy
Other
13 November 2024 View
Appoint Person Director Company With Name Date
Officers
14 August 2024 View
Termination Director Company With Name Termination Date
Officers
14 August 2024 View
Legacy
Other
7 August 2024 View
Appoint Person Director Company With Name Date
Officers
11 June 2024 View
Termination Director Company With Name Termination Date
Officers
23 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2023 View
Accounts With Accounts Type Small
Accounts
10 October 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
23 January 2023 View
Accounts With Accounts Type Group
Accounts
6 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2023 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
14 June 2022 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
14 June 2022 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
14 June 2022 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
14 June 2022 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
14 June 2022 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 May 2022 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 May 2022 View
Appoint Person Director Company With Name Date
Officers
9 May 2022 View
Appoint Person Director Company With Name Date
Officers
9 May 2022 View
Appoint Person Director Company With Name Date
Officers
9 May 2022 View
Capital Allotment Shares
Capital
20 April 2022 View
Resolution
Resolution
13 April 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
11 April 2022 View
Capital Allotment Shares
Capital
8 April 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 April 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 April 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
7 April 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
7 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2021 View
Capital Allotment Shares
Capital
13 October 2021 View
Resolution
Resolution
12 October 2021 View
Memorandum Articles
Incorporation
12 October 2021 View
Accounts With Accounts Type Group
Accounts
8 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2021 View
Resolution
Resolution
11 April 2021 View
Memorandum Articles
Incorporation
11 April 2021 View
Capital Allotment Shares
Capital
6 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2020 View
Accounts With Accounts Type Group
Accounts
17 September 2020 View
Accounts With Accounts Type Group
Accounts
13 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 October 2019 View
Accounts With Accounts Type Group
Accounts
21 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2018 View
Resolution
Resolution
16 February 2018 View
Accounts With Accounts Type Group
Accounts
6 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Accounts With Accounts Type Group
Accounts
2 February 2017 View
Termination Director Company With Name Termination Date
Officers
16 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2016 View
Change Person Secretary Company With Change Date
Officers
11 March 2016 View
Accounts With Accounts Type Group
Accounts
8 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Accounts With Accounts Type Group
Accounts
11 February 2015 View
Termination Director Company With Name Termination Date
Officers
15 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2014 View
Change Person Director Company With Change Date
Officers
20 March 2014 View
Change Person Secretary Company With Change Date
Officers
20 March 2014 View
Accounts With Accounts Type Group
Accounts
14 January 2014 View
Capital Allotment Shares
Capital
1 August 2013 View
Auditors Resignation Company
Auditors
10 June 2013 View
Auditors Resignation Company
Auditors
10 May 2013 View
Legacy
Mortgage
16 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2013 View
Change Person Director Company With Change Date
Officers
15 March 2013 View
Accounts With Accounts Type Group
Accounts
8 February 2013 View
Termination Director Company With Name
Officers
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Change Person Director Company With Change Date
Officers
18 April 2012 View
Accounts With Accounts Type Group
Accounts
5 December 2011 View
Appoint Person Director Company With Name
Officers
14 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2011 View
Change Person Director Company With Change Date
Officers
22 March 2011 View
Change Person Director Company With Change Date
Officers
22 March 2011 View
Change Person Director Company With Change Date
Officers
22 March 2011 View
Appoint Person Secretary Company With Name
Officers
11 March 2011 View
Termination Secretary Company With Name
Officers
11 March 2011 View
Accounts With Accounts Type Full
Accounts
14 September 2010 View
Accounts With Accounts Type Full
Accounts
28 October 2009 View
Legacy
Annual Return
31 March 2009 View
Accounts With Accounts Type Full
Accounts
25 September 2008 View
Legacy
Capital
18 August 2008 View
Legacy
Annual Return
10 July 2008 View
Legacy
Capital
30 April 2008 View
Accounts With Accounts Type Full
Accounts
25 February 2008 View
Legacy
Officers
3 October 2007 View
Legacy
Mortgage
16 June 2007 View
Legacy
Mortgage
16 June 2007 View
Legacy
Mortgage
16 June 2007 View
Legacy
Capital
24 April 2007 View
Legacy
Annual Return
26 March 2007 View
Accounts With Accounts Type Full
Accounts
28 November 2006 View
Legacy
Officers
28 July 2006 View
Legacy
Mortgage
19 June 2006 View
Legacy
Capital
2 June 2006 View
Resolution
Resolution
2 June 2006 View
Resolution
Resolution
2 June 2006 View
Resolution
Resolution
2 June 2006 View
Legacy
Officers
5 April 2006 View
Legacy
Annual Return
24 February 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Officers
19 January 2006 View
Accounts With Accounts Type Full
Accounts
14 December 2005 View
Legacy
Annual Return
16 February 2005 View
Accounts With Accounts Type Full
Accounts
1 November 2004 View
Legacy
Annual Return
19 February 2004 View
Accounts With Accounts Type Full
Accounts
10 February 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Officers
23 June 2003 View
Legacy
Address
4 March 2003 View
Legacy
Annual Return
20 February 2003 View
Accounts With Accounts Type Full
Accounts
16 January 2003 View
Legacy
Mortgage
21 May 2002 View
Legacy
Annual Return
12 March 2002 View
Accounts With Accounts Type Full
Accounts
1 March 2002 View
Legacy
Officers
29 August 2001 View
Resolution
Resolution
7 August 2001 View
Legacy
Capital
7 August 2001 View
Resolution
Resolution
7 August 2001 View
Resolution
Resolution
7 August 2001 View
Resolution
Resolution
7 August 2001 View
Legacy
Capital
17 July 2001 View
Legacy
Capital
17 July 2001 View
Legacy
Capital
17 July 2001 View
Legacy
Annual Return
16 February 2001 View
Accounts With Accounts Type Full
Accounts
30 August 2000 View
Legacy
Capital
24 August 2000 View
Legacy
Capital
24 August 2000 View
Legacy
Annual Return
8 March 2000 View
Legacy
Capital
8 March 2000 View
Accounts With Accounts Type Full
Accounts
17 January 2000 View
Legacy
Officers
29 November 1999 View
Legacy
Capital
7 October 1999 View
Legacy
Officers
6 October 1999 View
Resolution
Resolution
1 October 1999 View
Legacy
Mortgage
20 August 1999 View
Legacy
Mortgage
20 August 1999 View
Legacy
Mortgage
22 June 1999 View
Legacy
Annual Return
19 February 1999 View
Accounts With Accounts Type Full
Accounts
6 October 1998 View
Legacy
Capital
21 September 1998 View
Legacy
Mortgage
20 July 1998 View
Legacy
Address
23 June 1998 View
Legacy
Capital
31 May 1998 View
Legacy
Mortgage
7 May 1998 View
Legacy
Capital
21 April 1998 View
Legacy
Annual Return
11 February 1998 View
Legacy
Capital
11 February 1998 View
Legacy
Officers
31 December 1997 View
Legacy
Officers
31 December 1997 View
Legacy
Capital
8 September 1997 View
Legacy
Capital
15 August 1997 View
Resolution
Resolution
15 August 1997 View
Resolution
Resolution
15 August 1997 View
Accounts With Accounts Type Small
Accounts
7 August 1997 View
Legacy
Capital
19 May 1997 View
Legacy
Capital
7 May 1997 View
Legacy
Capital
7 May 1997 View
Accounts With Accounts Type Small
Accounts
27 March 1997 View
Legacy
Annual Return
6 February 1997 View
Legacy
Address
16 January 1997 View
Legacy
Address
19 November 1996 View
Legacy
Mortgage
28 August 1996 View
Legacy
Annual Return
31 January 1996 View
Accounts With Accounts Type Small
Accounts
7 December 1995 View
Legacy
Officers
20 July 1995 View
Legacy
Capital
9 May 1995 View
Legacy
Capital
9 May 1995 View
Resolution
Resolution
9 May 1995 View
Legacy
Annual Return
4 April 1995 View
Legacy
Officers
14 March 1995 View
Legacy
Capital
3 March 1995 View
Legacy
Capital
3 March 1995 View
Legacy
Officers
3 March 1995 View
Legacy
Address
24 January 1995 View
Auditors Resignation Company
Auditors
16 January 1995 View
Legacy
Officers
10 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
19 August 1994 View
Legacy
Address
6 April 1994 View
Legacy
Address
6 April 1994 View
Legacy
Accounts
6 April 1994 View
Legacy
Capital
6 April 1994 View
Legacy
Officers
4 March 1994 View
Legacy
Officers
4 March 1994 View
Legacy
Address
4 March 1994 View
Incorporation Company
Incorporation
8 February 1994 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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