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Home > England & Wales Companies > RISK FIRST (HOLDINGS) LIMITED
Company Information for

RISK FIRST (HOLDINGS) LIMITED

C/O Bracher Rawlins Llp, 20 St. Andrew Street, London, EC4A 3AG,
Company Registration Number
08693271
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Risk First (holdings) Ltd
RISK FIRST (HOLDINGS) LIMITED was founded on 2013-09-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Risk First (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RISK FIRST (HOLDINGS) LIMITED
 
Legal Registered Office
C/O Bracher Rawlins Llp
20 St. Andrew Street
London
EC4A 3AG
Other companies in WC2B
 
Previous Names
PENSIONS FIRST ANALYTICS (HOLDINGS) ENTERPRISE LIMITED09/05/2014
Filing Information
Company Number 08693271
Company ID Number 08693271
Date formed 2013-09-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 31/12/2022
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts FULL
Last Datalog update: 2023-03-08 03:59:21
Primary Source:Companies House
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Company Officers of RISK FIRST (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT THOMPSON STUART
 Company Secretary 2014-10-28
DARREN PAUL BEST
 Director 2014-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY DAVID LYONS
 Director 2013-09-17 2016-05-25
BENJAMIN DAVID REID
 Director 2013-09-17 2016-05-25
FIONA JANE PAGE
 Director 2013-09-17 2016-04-20
ANTHONY DANIEL GRAFF
 Director 2013-11-29 2014-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN PAUL BEST DEVOCEAN SOLUTIONS LIMITED Director 2015-06-04 CURRENT 2015-06-04 Active - Proposal to Strike off
DARREN PAUL BEST LONG ACRE LIFE (UK) LIMITED Director 2014-10-07 CURRENT 2011-05-20 Dissolved 2016-01-19
DARREN PAUL BEST LONG ACRE LIFE LIMITED Director 2014-10-07 CURRENT 2010-11-09 Dissolved 2016-01-19
DARREN PAUL BEST NILE 5 LIMITED Director 2014-10-07 CURRENT 2006-03-06 Active - Proposal to Strike off
DARREN PAUL BEST RISK FIRST LIMITED Director 2014-10-07 CURRENT 2006-10-03 Active
DARREN PAUL BEST NILE 2 LIMITED Director 2014-10-07 CURRENT 2007-02-02 Active - Proposal to Strike off
DARREN PAUL BEST NILE 3 LIMITED Director 2014-10-07 CURRENT 2007-02-02 Active - Proposal to Strike off
DARREN PAUL BEST RISK FIRST MANAGEMENT SERVICES LIMITED Director 2014-10-07 CURRENT 2009-05-08 Active - Proposal to Strike off
DARREN PAUL BEST NILE 7 LIMITED Director 2014-10-07 CURRENT 2013-09-16 Active - Proposal to Strike off
DARREN PAUL BEST NILE 4 LIMITED Director 2014-10-07 CURRENT 2013-10-25 Active - Proposal to Strike off
DARREN PAUL BEST RISK FIRST (IP) LIMITED Director 2014-10-07 CURRENT 2013-10-25 Active - Proposal to Strike off
DARREN PAUL BEST NILE 1 LIMITED Director 2014-10-07 CURRENT 2006-10-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-14SECOND GAZETTE not voluntary dissolution
2022-12-27FIRST GAZETTE notice for voluntary strike-off
2022-12-16Application to strike the company off the register
2022-09-26CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES
2022-09-01Solvency Statement dated 30/08/22
2022-09-01Statement by Directors
2022-09-01Resolutions passed:<ul><li>Resolution Reducing share premium account 30/08/2022<li>Resolution reduction in capital</ul>
2022-09-01Statement of capital on GBP 1.00
2022-09-01SH19Statement of capital on 2022-09-01 GBP 1.00
2022-09-01RES13Resolutions passed:
  • Reducing share premium account 30/08/2022
  • Resolution of reduction in issued share capital
2022-09-01SH20Statement by Directors
2022-09-01CAP-SSSolvency Statement dated 30/08/22
2022-08-31DIRECTOR APPOINTED REBECCA O’BRIEN
2022-08-31APPOINTMENT TERMINATED, DIRECTOR MATTHEW SEYMOUR
2022-08-31APPOINTMENT TERMINATED, DIRECTOR ANDREW FREPP
2022-08-31TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW SEYMOUR
2022-08-31AP01DIRECTOR APPOINTED REBECCA O’BRIEN
2021-10-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH UPDATES
2021-08-10PSC05Change of details for Risk First Group Limited as a person with significant control on 2021-05-13
2021-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/21 FROM Second Floor 77 Kingsway London WC2B 6SR
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES
2020-06-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-12CH01Director's details changed for Mr Andy Frepp on 2020-01-12
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES
2019-08-13AP01DIRECTOR APPOINTED MR MATTHEW SEYMOUR
2019-08-13TM02Termination of appointment of Robert Thompson Stuart on 2019-07-18
2019-08-13TM01APPOINTMENT TERMINATED, DIRECTOR DARREN PAUL BEST
2019-06-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES
2018-09-07SH19Statement of capital on 2018-09-07 GBP 10,000
2018-09-07SH20Statement by Directors
2018-09-07CAP-SSSolvency Statement dated 29/08/18
2018-09-07RES13Resolutions passed:
  • Reduce share premium account 29/08/2018
2018-04-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-24RES13Resolutions passed:
  • Reduce share prem a/c 30/06/2017
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 10000
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES
2017-08-18SH19Statement of capital on 2017-08-18 GBP 10,000
2017-07-26SH20Statement by Directors
2017-07-26CAP-SSSolvency Statement dated 29/06/17
2017-07-26RES13Resolutions passed:
  • Reduction of share premium account 30/06/2017
2017-04-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-09-23TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID LYONS
2016-06-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-22TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVID REID
2016-04-26TM01APPOINTMENT TERMINATED, DIRECTOR FIONA JANE PAGE
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-12AR0117/09/15 FULL LIST
2015-10-12AR0117/09/15 FULL LIST
2015-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-10-28AP03Appointment of Mr Robert Thompson Stuart as company secretary on 2014-10-28
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DANIEL GRAFF
2014-10-20AP01DIRECTOR APPOINTED MR DARREN PAUL BEST
2014-10-16SH0129/09/14 STATEMENT OF CAPITAL GBP 9999
2014-10-16SH0129/09/14 STATEMENT OF CAPITAL GBP 10000
2014-09-26AR0117/09/14 FULL LIST
2014-05-09RES15CHANGE OF NAME 06/05/2014
2014-05-09CERTNMCOMPANY NAME CHANGED PENSIONS FIRST ANALYTICS (HOLDINGS) ENTERPRISE LIMITED CERTIFICATE ISSUED ON 09/05/14
2014-05-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-11-29AP01DIRECTOR APPOINTED MR ANTHONY DANIEL GRAFF
2013-10-10AP01DIRECTOR APPOINTED MRS FIONA JANE PAGE
2013-10-10AP01DIRECTOR APPOINTED BENJAMIN DAVID REID
2013-10-05AA01CURREXT FROM 30/09/2014 TO 31/12/2014
2013-09-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-09-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RISK FIRST (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RISK FIRST (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RISK FIRST (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of RISK FIRST (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RISK FIRST (HOLDINGS) LIMITED
Trademarks
We have not found any records of RISK FIRST (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RISK FIRST (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RISK FIRST (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RISK FIRST (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RISK FIRST (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RISK FIRST (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4A 3AG