THE RISK ADVISORY GROUP (HOLDINGS) LIMITED

Active - Accounts Filed

General Information

NAME
THE RISK ADVISORY GROUP (HOLDINGS) LIMITED

COMPANY NUMBER
05188468

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
23/07/2004 (20 years and 5 months old)

WEBSITE
https://www.riskadvisory.com

CONFIRMATION STATEMENT MADE UP TO
21/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
25/01/2006 10/04/2017
THE RISK ADVISORY GROUP (HOLDINGS)PLC
View all previous names

REGISTERED ADDRESS

THE SKIPPER BUILDING, 83 CLERKENWELL ROAD
LONDON
EC1R 5AR

Telephone: 02075780000
TPS: No

TRADING ADDRESSES

The Skipper Building
83 Clerkenwell Road
London
EC1R 5AR
EC1R 5AR

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.5M

15.71%

NET WORTH

£4.4M

28.49%

TOTAL LIABILITIES

£1.7M

40.97%

NET ASSETS

£4.4M

28.49%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

17

SHAREHOLDERS

39

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
THE RISK ADVISORY GROUP (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
THE RISK ADVISORY GROUP GS LTD	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/12/2024	Event: New Accounts filed
Date: 07/11/2024	Event: New Board Member Alan Thomas Hartley (913926841) Appointed
Date: 07/08/2024	Event: Christopher Samuel Rowley (916125211) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about THE RISK ADVISORY GROUP (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.5M

15.71%

NET WORTH

£4.4M

28.49%

TOTAL LIABILITIES

£1.7M

40.97%

NET ASSETS

£4.4M

28.49%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

17

SHAREHOLDERS

39

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NIGEL V. TURNBULL	Owned: 1.33 %	Shares: 106,560	Price per share: £0.10	Total Value: £10,656.00
FELICITY SARAH TURNBULL	Owned: 0.88 %	Shares: 70,000	Price per share: £0.10	Total Value: £7,000.00
WILLIAM F. WAITE	Owned: 24.95 %	Shares: 1,992,250	Price per share: £0.10	Total Value: £199,225.00
RICHARD D. PRIOR	Owned: 14.03 %	Shares: 1,120,160	Price per share: £0.10	Total Value: £112,016.00
CHRIS ROWLEY	Owned: 8.47 %	Shares: 676,535	Price per share: £0.10	Total Value: £67,653.50
TRAG EBT	Owned: 7.87 %	Shares: 628,461	Price per share: £0.10	Total Value: £62,846.10
CHRISTOPHER JOHN O'DONOGHUE	Owned: 7.51 %	Shares: 600,000	Price per share: £0.10	Total Value: £60,000.00
NICOLA JANE SADLER	Owned: 0.88 %	Shares: 70,000	Price per share: £0.10	Total Value: £7,000.00
SERENA HINDHAUGH	Owned: 5.35 %	Shares: 427,308	Price per share: £0.10	Total Value: £42,730.80
EDWARD TURLE	Owned: 5.35 %	Shares: 427,307	Price per share: £0.10	Total Value: £42,730.70
GRAHAM JAMES WOOD	Owned: 3.62 %	Shares: 288,890	Price per share: £0.10	Total Value: £28,889.00
CHRISTOPHER FERGUSON	Owned: 3.53 %	Shares: 281,558	Price per share: £0.10	Total Value: £28,155.80
WALTER COURAGE	Owned: 3.31 %	Shares: 264,160	Price per share: £0.10	Total Value: £26,416.00
RICHARD B. BRADLEY	Owned: 1.93 %	Shares: 154,335	Price per share: £0.10	Total Value: £15,433.50
DAVID STEWART CLARIDGE	Owned: 1.81 %	Shares: 144,445	Price per share: £0.10	Total Value: £14,444.50
MELISSA J. CLARIDGE	Owned: 1.81 %	Shares: 144,445	Price per share: £0.10	Total Value: £14,444.50
PETER CONNOR	Owned: 1.72 %	Shares: 137,501	Price per share: £0.10	Total Value: £13,750.10
BOXCOMBE LTD	Owned: 0.88 %	Shares: 70,000	Price per share: £0.10	Total Value: £7,000.00
VICTORIA ELIZABETH JOHNSON	Owned: 0.88 %	Shares: 70,000	Price per share: £0.10	Total Value: £7,000.00
TOBY COTTON	Owned: 0.69 %	Shares: 55,000	Price per share: £0.10	Total Value: £5,500.00
ALEX LESLIE	Owned: 0.55 %	Shares: 44,000	Price per share: £0.10	Total Value: £4,400.00
CAROLYN KIRBY	Owned: 0.55 %	Shares: 44,000	Price per share: £0.10	Total Value: £4,400.00
ELECTRA KARADIS	Owned: 0.34 %	Shares: 27,500	Price per share: £0.10	Total Value: £2,750.00
JOSU BERISTAIN	Owned: 0.15 %	Shares: 12,000	Price per share: £0.10	Total Value: £1,200.00
TOM RUSSELL	Owned: 0.13 %	Shares: 10,730	Price per share: £0.10	Total Value: £1,073.00
ANIA WASILOW-FOWKES	Owned: 0.06 %	Shares: 5,000	Price per share: £0.10	Total Value: £500.00
JAMIE CLARKE	Owned: 0.05 %	Shares: 4,000	Price per share: £0.10	Total Value: £400.00
WHITE ROSE NOMINEES LTD	Owned: 0.04 %	Shares: 2,900	Price per share: £0.10	Total Value: £290.00
MELANIE JANE SAGE	Owned: 0.04 %	Shares: 2,800	Price per share: £0.10	Total Value: £280.00
DMITRY SACHKOV	Owned: 0.03 %	Shares: 2,000	Price per share: £0.10	Total Value: £200.00
NYRESA CAMA-KABRAJI	Owned: 0.03 %	Shares: 2,000	Price per share: £0.10	Total Value: £200.00
ELAINE LI	Owned: 0.03 %	Shares: 2,000	Price per share: £0.10	Total Value: £200.00
MARCO STARCEVIC	Owned: 0.01 %	Shares: 700	Price per share: £0.10	Total Value: £70.00
CHRISTOPHER BATTERHAM	Owned: 0.00 %	Shares: 100	Price per share: £0.10	Total Value: £10.00
CHRISTINE NEWMAN	Owned: 0.34 %	Shares: 27,500	Price per share: £0.10	Total Value: £2,750.00
ABIGAIL SEYMOUR	Owned: 0.31 %	Shares: 25,000	Price per share: £0.10	Total Value: £2,500.00
SALIMAH REMTULLA	Owned: 0.21 %	Shares: 16,667	Price per share: £0.10	Total Value: £1,666.70
KEVIN BRAINE	Owned: 0.18 %	Shares: 14,670	Price per share: £0.10	Total Value: £1,467.00
BRENDAN MCGLOIN	Owned: 0.16 %	Shares: 12,500	Price per share: £0.10	Total Value: £1,250.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
William Francis Waite 08/10/2004 - Present (20 years and 2 months) Born in Oct 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 4 Past: 9	View Report
Richard Damian Prior 08/10/2004 - Present (20 years and 2 months) Born in Apr 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 3 Past: 7	View Report
Richard Neil Austin 01/06/2016 - Present (8 years and 6 months) Born in Jan 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Pauline Anne Caldwell 28/01/2022 - Present (2 years and 11 months) Born in Feb 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Adam Geoffrey Lancaster 04/05/2023 - Present (1 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
THE RISK ADVISORY GROUP (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
THE RISK ADVISORY GROUP GS LTD	Non-Trading	View Report
THE RISK ADVISORY GROUP LIMITED	Active - Accounts Filed	View Report
THE RISK ADVISORY GROUP USA LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 07/12/2024	Event: New Accounts filed
Date: 07/11/2024	Event: New Board Member Alan Thomas Hartley (913926841) Appointed
Date: 07/08/2024	Event: Christopher Samuel Rowley (916125211) has left the board
Date: 07/08/2024	Event: New Board Member Walter James Courage (906055115) Appointed
Date: 02/08/2024	Event: New Confirmation Statement filed
Date: 15/01/2024	Event: New Accounts filed
Date: 08/08/2023	Event: Mark Smeeth Harris (910426067) has left the board
Date: 30/07/2023	Event: New Confirmation Statement filed
Date: 16/05/2023	Event: Mark Smeeth Harris (927692568) has left the board
Date: 15/05/2023	Event: New Board Member Adam Geoffrey Lancaster (930893285) Appointed
Date: 15/05/2023	Event: New Company Secretary Adam Geoffrey Lancaster (930893287) Appointed
Date: 03/02/2023	Event: David Stewart Claridge (911156241) has left the board
Date: 16/12/2022	Event: New Accounts filed
Date: 09/08/2022	Event: New Confirmation Statement filed
Date: 07/02/2022	Event: New Board Member Pauline Anne Caldwell (929212413) Appointed
Date: 14/10/2021	Event: New Accounts filed
Date: 02/05/2021	Event: New Accounts filed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 26/11/2020	Event: Josu Beristain (918247712) has left the board
Date: 26/11/2020	Event: Josu Beristain (925440349) has left the board
Date: 16/11/2020	Event: Graham James Wood (918249737) has left the board
Date: 27/10/2020	Event: New Board Member Mark Smeeth Harris (910426067) Appointed
Date: 27/10/2020	Event: Mark Smeeth Harris (927552825) has left the board
Date: 21/10/2020	Event: New Board Member Mark Smeeth Harris (927552825) Appointed
Date: 30/07/2020	Event: New Confirmation Statement filed
Date: 10/10/2019	Event: Timothy George Eyles (925825608) has left the board
Date: 03/10/2019	Event: New Accounts filed
Date: 26/07/2019	Event: New Confirmation Statement filed
Date: 23/07/2019	Event: Leslie Jane Ferrar (917888127) has left the board
Date: 29/05/2019	Event: New Board Member Timothy George Eyles (925825608) Appointed
Date: 29/05/2019	Event: Timothy George Eyles (925850064) has left the board
Date: 17/05/2019	Event: New Board Member Timothy George Eyles (925850064) Appointed
Date: 22/01/2019	Event: William Francis Waite (917108377) has left the board
Date: 02/10/2018	Event: New Accounts filed
Date: 27/07/2018	Event: New Confirmation Statement filed
Date: 02/08/2017	Event: New Annual Return filed
Date: 13/04/2017	Event: New Accounts filed
Date: 04/11/2016	Event: Oleg Babinov (916586655) has left the board
Date: 02/08/2016	Event: New Annual Return filed
Date: 01/08/2016	Event: New Accounts filed
Date: 15/06/2016	Event: New Board Member Richard Neil Austin (920902191) Appointed
Date: 13/06/2016	Event: New Board Member Josu Beristain (918247712) Appointed
Date: 03/02/2016	Event: John Anthony Smith (907722495) has left the board
Date: 03/02/2016	Event: John Anthony Smith (907722495) has left the board
Date: 31/07/2015	Event: New Annual Return filed
Date: 07/07/2015	Event: New Accounts filed
Date: 17/02/2015	Event: Geraldine Ann Davies (910110081) has left the board
Date: 31/12/2014	Event: Henry Richard Maitland Pugh (913311786) has left the board
Date: 02/08/2014	Event: New Annual Return filed
Date: 07/07/2014	Event: New Accounts filed

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THE RISK ADVISORY GROUP (HOLDINGS) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.5M

£4.4M

£1.7M

£4.4M

People Overview

7

17

39

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.5M

£4.4M

£1.7M

£4.4M

Accounts

People Overview

7

17

39

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™