RISKALLIANCE DIRECT LIMITED

Key Data

Status

In Administration

Company No.

07505078

Incorporation date

25/01/2011

Size

Total Exemption Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2011)

17/12/2025

Administrator's progress report

View PDF (30 pages)

29/07/2025

Notice of deemed approval of proposals

View PDF (57 pages)

11/07/2025

Statement of administrator's proposal

View PDF (57 pages)

22/05/2025

Registered office address changed from Unit 4 Wilmington Close Watford WD18 0FQ England to C/O Parker Andrews Ltd 5th Floor, the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 2025-05-22

View PDF (3 pages)

20/05/2025

Appointment of an administrator

View PDF (3 pages)

07/04/2025

Satisfaction of charge 075050780003 in full

View PDF (1 pages)

16/01/2025

Termination of appointment of David John Ratledge as a director on 2025-01-15

View PDF (1 pages)

16/01/2025

Termination of appointment of Sitki Gelmen as a director on 2025-01-15

View PDF (1 pages)

16/01/2025

Registered office address changed from Landmark, 1-3 Whittington Avenue London EC3V 1LE England to Unit 4 Wilmington Close Watford WD18 0FQ on 2025-01-16

View PDF (1 pages)

30/11/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

04/07/2024

Confirmation statement made on 2024-06-18 with no updates

View PDF (3 pages)

02/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

27/07/2023

Confirmation statement made on 2023-06-18 with updates

View PDF (4 pages)

24/07/2023

Change of details for C & C Gb Holdings Limited as a person with significant control on 2022-11-29

View PDF (2 pages)

29/11/2022

Registration of charge 075050780003, created on 2022-11-28

View PDF (36 pages)

28/11/2022

Appointment of Mr David John Ratledge as a director on 2022-11-28

View PDF (2 pages)

28/11/2022

Appointment of Mr Sitki Gelmen as a director on 2022-11-28

View PDF (2 pages)

28/11/2022

Registered office address changed from Unit 4 Wilmington Close Watford WD18 0FQ England to 1-3 Whittington Avenue London EC3V 1LE on 2022-11-29

View PDF (1 pages)

28/11/2022

Registered office address changed from 1-3 Whittington Avenue London EC3V 1LE England to Landmark, 1-3 Whittington Avenue London EC3V 1LE on 2022-11-29

View PDF (1 pages)

28/11/2022

Director's details changed for Mr Sitki Gelmen on 2022-11-29

View PDF (2 pages)

28/11/2022

Director's details changed for Mr David John Ratledge on 2022-11-29

View PDF (2 pages)

25/10/2022

Registered office address changed from 4 Wilmington Close Watford WD18 0FQ England to Unit 4 Wilmington Close Watford WD18 0FQ on 2022-10-26

View PDF (1 pages)

19/10/2022

Resolutions

View PDF (3 pages)

19/10/2022

Memorandum and Articles of Association

View PDF (9 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

23/08/2022

Appointment of Mr Avichayil Barak Geller as a director on 2022-08-11

View PDF (2 pages)

10/08/2022

Registered office address changed from Master Accounting Limited the Stables, 32 Main Street Ashley Market Harborough LE16 8HF United Kingdom to 4 Wilmington Close Watford WD18 0FQ on 2022-08-11

View PDF (1 pages)

10/08/2022

Appointment of Mr Maurice Geller as a director on 2022-08-10

View PDF (2 pages)

10/08/2022

Termination of appointment of Kumar Chetan Mankar as a director on 2022-08-10

View PDF (1 pages)

10/08/2022

Termination of appointment of Mohammed Niraz Buhari as a director on 2022-08-10

View PDF (1 pages)

06/07/2022

Confirmation statement made on 2022-06-18 with no updates

View PDF (3 pages)

20/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

02/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/06/2021

Confirmation statement made on 2021-06-18 with updates

View PDF (4 pages)

17/06/2021

Notification of C & C Gb Holdings Limited as a person with significant control on 2021-06-18

View PDF (2 pages)

17/06/2021

Cessation of Riskalliance Group Ltd as a person with significant control on 2021-06-18

View PDF (1 pages)

16/06/2021

Appointment of Mr Kumar Chetan Mankar as a director on 2021-06-17

View PDF (2 pages)

16/06/2021

Appointment of Mr Mohammed Niraz Buhari as a director on 2021-06-17

View PDF (2 pages)

30/03/2021

Confirmation statement made on 2021-01-25 with no updates

View PDF (3 pages)

14/03/2021

Termination of appointment of Dentons Secretaries Limited as a secretary on 2021-02-25

View PDF (1 pages)

25/02/2021

Registered office address changed from One Fleet Place London EC4M 7WS England to Master Accounting Limited the Stables, 32 Main Street Ashley Market Harborough LE16 8HF on 2021-02-26

View PDF (1 pages)

24/02/2021

Termination of appointment of Andrew Lister as a director on 2021-02-25

View PDF (1 pages)

24/02/2021

Termination of appointment of Stuart Garth Wilson as a director on 2021-02-25

View PDF (1 pages)

24/02/2021

Termination of appointment of Stanley Alfred Kaznowski as a director on 2021-02-25

View PDF (1 pages)

14/01/2021

Appointment of Dentons Secretaries Limited as a secretary on 2021-01-12

View PDF (2 pages)

14/01/2021

Registered office address changed from 1 st James Court Whitefriars Norwich Norfolk NR3 1RU England to One Fleet Place London EC4M 7WS on 2021-01-15

View PDF (1 pages)

29/12/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

20/12/2020

Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE

View PDF (1 pages)

20/12/2020

Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE

View PDF (1 pages)

02/03/2020

Registered office address changed from 2 Aire Valley Business Park Wagon Lane Bingley West Yorkshire BD16 1WA to 1 st James Court Whitefriars Norwich Norfolk NR3 1RU on 2020-03-03

View PDF (1 pages)

09/02/2020

Director's details changed for Mr Benjamin Caspi on 2020-02-06

View PDF (2 pages)

05/02/2020

Confirmation statement made on 2020-01-25 with no updates

View PDF (3 pages)

05/02/2020

Change of details for Riskalliance Group Ltd as a person with significant control on 2016-08-28

View PDF (2 pages)

05/02/2020

Director's details changed for Mr Stanley Alfred Kaznowski on 2020-02-06

View PDF (2 pages)

05/02/2020

Director's details changed for Mr Stuart Garth Wilson on 2020-02-06

View PDF (2 pages)

05/02/2020

Director's details changed for Mr Andrew Lister on 2020-02-06

View PDF (2 pages)

05/02/2020

Director's details changed for Mr Stanley Alfred Kaznowski on 2019-12-20

View PDF (2 pages)

05/02/2020

Director's details changed for Mr Stanley Alfred Kaznowski on 2020-02-06

View PDF (2 pages)

20/10/2019

Current accounting period extended from 2019-07-31 to 2019-12-31

View PDF (1 pages)

04/07/2019

Full accounts made up to 2018-07-31

View PDF (26 pages)

02/07/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/07/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/02/2019

Confirmation statement made on 2019-01-25 with updates

View PDF (4 pages)

19/11/2018

Appointment of Mr Benjamin Caspi as a director on 2018-11-12

View PDF (2 pages)

19/11/2018

Termination of appointment of Neil Graham Klenk as a director on 2018-11-12

View PDF (1 pages)

14/10/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

12/07/2018

Accounts for a small company made up to 2017-07-31

View PDF (12 pages)

06/02/2018

Confirmation statement made on 2018-01-25 with updates

View PDF (4 pages)

17/01/2018

Director's details changed for Mr Stuart Garth Wilson on 2018-01-01

View PDF (2 pages)

17/01/2018

Director's details changed for Mr Andrew Lister on 2018-01-01

View PDF (2 pages)

25/04/2017

Accounts for a small company made up to 2016-07-31

View PDF (22 pages)

25/01/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (5 pages)

04/08/2016

Full accounts made up to 2015-07-31

View PDF (16 pages)

08/07/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/07/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/02/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (6 pages)

07/09/2015

Full accounts made up to 2014-07-31

View PDF (17 pages)

18/02/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (6 pages)

01/05/2014

Full accounts made up to 2013-07-31

View PDF (17 pages)

16/02/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

04/02/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (6 pages)

03/11/2013

Auditor's resignation

View PDF (1 pages)

06/08/2013

Appointment of Mr Stuart Garth Wilson as a director

View PDF (2 pages)

29/04/2013

Full accounts made up to 2012-07-31

View PDF (16 pages)

12/02/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (5 pages)

06/06/2012

Full accounts made up to 2011-07-31

View PDF (15 pages)

05/02/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (5 pages)

25/04/2011

Duplicate mortgage certificatecharge no:2

View PDF (0 pages)

19/04/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

29/03/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

15/03/2011

Statement of capital following an allotment of shares on 2011-03-04

View PDF (4 pages)

27/02/2011

Current accounting period shortened from 2012-01-31 to 2011-07-31

View PDF (3 pages)

03/02/2011

Appointment of Neil Graham Klenk as a director

View PDF (3 pages)

01/02/2011

Appointment of Stanley Alfred Kaznowski as a director

View PDF (3 pages)

01/02/2011

Appointment of Andrew Lister as a director

View PDF (3 pages)

24/01/2011

Termination of appointment of Yomtov Eliezer Jacobs as a director

View PDF (1 pages)

24/01/2011

Incorporation

View PDF (29 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+78.00 % *

* during past year

Cash in Bank

£242,370.00

Business linkages

Check business linkages of RISKALLIANCE DIRECT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2023

Next confirmation date

18/06/2025

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
29
365.99K
-
0.00
136.16K
-

2022
29
446.96K
-
0.00
242.37K
-

2022
29
446.96K
-
0.00
242.37K
-

Employees

2022

Employees

29 0 % *

Net Assets(GBP)

446.96K £22.12 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

242.37K £78.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Buhari, Mohammed Niraz	Director	16/06/2021 - 09/08/2022	19
Mankar, Kumar Chetan	Director	16/06/2021 - 09/08/2022	6
Geller, Maurice	Director	10/08/2022 - Present	16
Caspi, Benjamin Ariel	Director	12/11/2018 - Present	5
DENTONS SECRETARIES LIMITED	Corporate Secretary	11/01/2021 - 24/02/2021	588

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

174

Company	Classification	Incorporation	Status	Turnover	Employees
RIDDLES BROS LIMITED C/O Grant Thornton Advisors (Ni) Llp, 12-15 Donegall Square West, Belfast, Co Antrim BT1 6JH, NI050112	Operation of gravel and sand pits; mining of clays and kaolin	30/03/2004	In Administration	-	25
ANARCHY BREW CO. LIMITED F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring DH4 5QY, 07744184	Manufacture of beer	17/08/2011	In Administration	-	23
BREW BY NUMBERS LTD. C/0 Rrs S&W Partners Llp, 45 Gresham Street, London EC2V 7BG, 07985804	Manufacture of beer	12/03/2012	In Administration	-	29
MAIZECOR FOODS LIMITED C/O Interpath, 4th Floor, Tailors Corner, Thirsk Row, Leeds LS1 4DP, 02637270	Grain milling	13/08/1991	In Administration	-	24
CHROMA GROUP LIMITED C/O Kre Corporate Recovery Limited, Unit 8 The Aquarium, 1-7 King Street, Reading RG1 2AN, 03918612	Manufacture of paper stationery	03/02/2000	In Administration	-	26

RIDDLES BROS LIMITEDC/O Grant Thornton Advisors (Ni) Llp, 12-15 Donegall Square West, Belfast, Co Antrim BT1 6JH

In Administration

Category:

Operation of gravel and sand pits; mining of clays and kaolin

Comp. code:

NI050112

Reg. date:

30/03/2004

Turnover:

No. of employees:

ANARCHY BREW CO. LIMITEDF17 Evolve Business Centre, Cygnet Way, Houghton Le Spring DH4 5QY

In Administration

Category:

Manufacture of beer

Comp. code:

07744184

Reg. date:

17/08/2011

Turnover:

No. of employees:

BREW BY NUMBERS LTD.C/0 Rrs S&W Partners Llp, 45 Gresham Street, London EC2V 7BG

In Administration

Category:

Manufacture of beer

Comp. code:

07985804

Reg. date:

12/03/2012

Turnover:

No. of employees:

MAIZECOR FOODS LIMITEDC/O Interpath, 4th Floor, Tailors Corner, Thirsk Row, Leeds LS1 4DP

In Administration

Category:

Grain milling

Comp. code:

02637270

Reg. date:

13/08/1991

Turnover:

No. of employees:

CHROMA GROUP LIMITEDC/O Kre Corporate Recovery Limited, Unit 8 The Aquarium, 1-7 King Street, Reading RG1 2AN

In Administration

Category:

Manufacture of paper stationery

Comp. code:

03918612

Reg. date:

03/02/2000

Turnover:

No. of employees:

Description

About RISKALLIANCE DIRECT LIMITED

RISKALLIANCE DIRECT LIMITED is an(a) In Administration company incorporated on 25/01/2011 with the registered office located at C/O Parker Andrews Ltd 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk NR1 1BY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 29 according to last financial statements.

Frequently Asked Questions

What is the current status of RISKALLIANCE DIRECT LIMITED?

RISKALLIANCE DIRECT LIMITED is currently In Administration. It was registered on 25/01/2011 .

Where is RISKALLIANCE DIRECT LIMITED located?

RISKALLIANCE DIRECT LIMITED is registered at C/O Parker Andrews Ltd 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk NR1 1BY.

What does RISKALLIANCE DIRECT LIMITED do?

RISKALLIANCE DIRECT LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

How many employees does RISKALLIANCE DIRECT LIMITED have?

RISKALLIANCE DIRECT LIMITED had 29 employees in 2022.

What is the latest filing for RISKALLIANCE DIRECT LIMITED?

The latest filing was on 17/12/2025: Administrator's progress report.