Introduction
Watch Company
R
RISK SMART LIMITED
RISK SMART LIMITED is an active company incorporated on 12 November 2020 with the registered office located in Manchester. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. RISK SMART LIMITED was registered 5 years ago.(SIC: 62090)
Status
active
Active since 5 years ago
Company No
13014743
LTD Company
Age
5 Years
Incorporated 12 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 November 2025 (5 months ago)
Submitted on 20 November 2025 (5 months ago)
Next Due
Due by 23 November 2026
For period ending 9 November 2026
Address
127 Portland Street Manchester, M1 4PZ,
Previous Addresses
Think Park Mosley Road Trafford Park Manchester M17 1FQ United Kingdom
From: 12 November 2020To: 27 January 2025
17 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Funding Round
May 22
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Share Issue
Dec 24
Capital Alter Shares Subdivision
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Funding Round
Dec 24
Capital Allotment Shares
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
9
Funding
6
Officers
1
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
SWANN, Ryan
ActivePortland Street, ManchesterM1 4PZ
Secretary
Appointed 12 Nov 2020
SWANN, Ryan
Portland Street, ManchesterM1 4PZ
Secretary
12 Nov 2020
Active
ALDRED, Michael Julien
ActivePortland Street, ManchesterM1 4PZ
Born August 1979
Director
Appointed 24 Nov 2021
ALDRED, Michael Julien
Portland Street, ManchesterM1 4PZ
Born August 1979
Director
24 Nov 2021
Active
LINNEY, Jenny Anne
ActivePortland Street, ManchesterM1 4PZ
Born November 1975
Director
Appointed 09 Feb 2026
LINNEY, Jenny Anne
Portland Street, ManchesterM1 4PZ
Born November 1975
Director
09 Feb 2026
Active
POOLE, Richard
ActivePortland Street, ManchesterM1 4PZ
Born May 1979
Director
Appointed 12 Dec 2024
POOLE, Richard
Portland Street, ManchesterM1 4PZ
Born May 1979
Director
12 Dec 2024
Active
STEELE, Derek Martyn
ActivePortland Street, ManchesterM1 4PZ
Born April 1973
Director
Appointed 12 Dec 2024
STEELE, Derek Martyn
Portland Street, ManchesterM1 4PZ
Born April 1973
Director
12 Dec 2024
Active
SWANN, Ryan
ActivePortland Street, ManchesterM1 4PZ
Born November 1981
Director
Appointed 12 Nov 2020
SWANN, Ryan
Portland Street, ManchesterM1 4PZ
Born November 1981
Director
12 Nov 2020
Active
ROBB, Simon
ResignedPortland Street, ManchesterM1 4PZ
Born February 1967
Director
Appointed 12 Dec 2024
Resigned 09 Feb 2026
ROBB, Simon
Portland Street, ManchesterM1 4PZ
Born February 1967
Director
12 Dec 2024
Resigned 09 Feb 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Npif Nw Equity Lp
ActiveClarence Street, ManchesterM2 4DW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jul 2023
Npif Nw Equity Lp
Clarence Street, ManchesterM2 4DW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jul 2023
Active
Mr Ryan Swann
CeasedMosley Road, ManchesterM17 1FQ
Born November 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Nov 2020
Ceased 04 May 2022
Mr Ryan Swann
Mosley Road, ManchesterM17 1FQ
Born November 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Nov 2020
Ceased 04 May 2022
Ceased
Filing History
47
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2026
27 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
5 December 2024
18 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 August 2023
17 August 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
17 August 2023
3 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 April 2023
5 May 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
5 May 2022
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 May 2022
12 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 November 2020