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RISKMONITOR HOLDINGS LIMITED

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RISKMONITOR HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

07944306

Incorporation date

09/02/2012

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Sovereign House Sterling Drive, Llantrisant, Pontyclun, Mid Glamorgan CF72 8YXCopy
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Latest events (Record since 09/03/2023)
dot icon31/12/2025
Registration of charge 079443060006, created on 2025-12-22
View PDF (27 pages)
dot icon31/12/2025
Registration of charge 079443060007, created on 2025-12-22
View PDF (27 pages)
dot icon23/12/2025
Registration of charge 079443060005, created on 2025-12-22
View PDF (36 pages)
dot icon09/12/2025
Confirmation statement made on 2025-10-16 with no updates
View PDF (3 pages)
dot icon20/11/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon22/05/2025
Confirmation statement made on 2025-05-20 with no updates
View PDF (3 pages)
dot icon07/04/2025
Termination of appointment of Darren Neal James as a director on 2025-04-02
View PDF (1 pages)
dot icon16/03/2025
Confirmation statement made on 2025-02-09 with no updates
View PDF (3 pages)
dot icon20/12/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon16/08/2024
Second filing of Confirmation Statement dated 2023-02-09
View PDF (3 pages)
dot icon04/05/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon01/05/2024
Confirmation statement made on 2024-02-09 with no updates
View PDF (3 pages)
dot icon30/04/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon28/03/2023
09/02/23 Statement of Capital gbp 100.00
View PDF (6 pages)
dot icon09/03/2023
Statement of capital on 2022-09-29
View PDF (4 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-5 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 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) | 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
864.54K
-
0.00
206.39K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About RISKMONITOR HOLDINGS LIMITED

RISKMONITOR HOLDINGS LIMITED is an(a) Active company incorporated on 09/02/2012 with the registered office located at Sovereign House Sterling Drive, Llantrisant, Pontyclun, Mid Glamorgan CF72 8YX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RISKMONITOR HOLDINGS LIMITED?

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RISKMONITOR HOLDINGS LIMITED is currently Active. It was registered on 09/02/2012 .

Where is RISKMONITOR HOLDINGS LIMITED located?

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RISKMONITOR HOLDINGS LIMITED is registered at Sovereign House Sterling Drive, Llantrisant, Pontyclun, Mid Glamorgan CF72 8YX.

What does RISKMONITOR HOLDINGS LIMITED do?

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RISKMONITOR HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for RISKMONITOR HOLDINGS LIMITED?

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The latest filing was on 31/12/2025: Registration of charge 079443060006, created on 2025-12-22.