RL

RISIOMENDA LIMITED

Active

Company number 03182108

· Incorporated 3 April 1996

4 Hill Street, London, W1J 5NE

Last updated on 20 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 3 April 1996 and registered in England and Wales, RISIOMENDA LIMITED remains an active private limited company, now trading for 30 years. Its registered office is at 4 Hill Street, London, W1J 5NE. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Arcap Partners Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. Mr David Metcalfe is a person with significant control who exercises significant influence or control. The board consists of two directors: METCALFE, David (appointed 1 May 2001) and ARBIB, Luisa (appointed 14 November 2017). ARBIB, Luisa serves as company secretary (appointed 1 May 2003). Six former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 30 November 2025, were filed on 21 July 2026. The next accounts are due by 31 August 2027. The latest confirmation statement was made up to 3 April 2026. The next is due by 17 April 2027. Companies House holds 85 filings for this company, most recently an accounts filing on 21 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
3 April 2026
Next due
17 April 2027
7 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 November 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

AL
ARBIB, Luisa
Director
14 November 2017
AL
ARBIB, Luisa
Secretary
1 May 2003
AE
ARBIB, Ever
Director · Resigned
1 December 2013
WK
WILLIAMS, Keith Stewart
Secretary · Resigned
2 May 2001
ES
EL SECRETARIES LIMITED
Corporate Secretary · Resigned
3 April 1996
EL
E L NOMINEES LIMITED
Corporate Director · Resigned
3 April 1996
AE
ARBIB, Emanuel
Director · Resigned
3 April 1996
MD
METCALFE, David
Secretary · Resigned
3 April 1996

Persons with significant control

PS
Arcap Partners Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 January 2018
PS
Mr David Metcalfe
Born July 1944
Significant Influence Or Control
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
21 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2026 View
Accounts With Accounts Type Micro Entity
Accounts
7 August 2025 View
Termination Director Company With Name Termination Date
Officers
29 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
11 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
16 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2023 View
Accounts With Accounts Type Micro Entity
Accounts
6 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
26 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
22 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 April 2018 View
Appoint Person Director Company With Name Date
Officers
15 November 2017 View
Change Person Director Company With Change Date
Officers
3 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2014 View
Appoint Person Director Company With Name
Officers
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2013 View
Change Person Secretary Company With Change Date
Officers
22 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2009 View
Legacy
Annual Return
16 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2008 View
Legacy
Annual Return
12 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2007 View
Legacy
Annual Return
19 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2006 View
Legacy
Annual Return
8 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2005 View
Legacy
Annual Return
19 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2004 View
Legacy
Annual Return
23 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2003 View
Legacy
Officers
21 July 2003 View
Legacy
Officers
21 July 2003 View
Legacy
Annual Return
27 April 2003 View
Legacy
Annual Return
4 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2002 View
Legacy
Address
23 July 2002 View
Legacy
Officers
20 June 2001 View
Legacy
Officers
20 June 2001 View
Legacy
Officers
20 June 2001 View
Legacy
Officers
16 June 2001 View
Legacy
Annual Return
9 May 2001 View
Accounts With Accounts Type Small
Accounts
4 May 2001 View
Accounts With Accounts Type Small
Accounts
25 September 2000 View
Legacy
Annual Return
8 May 2000 View
Legacy
Address
28 March 2000 View
Legacy
Address
19 October 1999 View
Accounts With Accounts Type Small
Accounts
15 September 1999 View
Legacy
Annual Return
26 April 1999 View
Accounts With Accounts Type Small
Accounts
25 August 1998 View
Legacy
Annual Return
30 April 1998 View
Accounts With Accounts Type Small
Accounts
3 August 1997 View
Legacy
Annual Return
16 July 1997 View
Legacy
Accounts
20 October 1996 View
Legacy
Address
20 October 1996 View
Legacy
Mortgage
12 June 1996 View
Legacy
Officers
19 April 1996 View
Legacy
Officers
19 April 1996 View
Legacy
Officers
19 April 1996 View
Legacy
Officers
19 April 1996 View
Incorporation Company
Incorporation
3 April 1996 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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