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RISKONNECT ACTIVE RISK LIMITED

Active
02119606·incorporated 1987-04-03

RISKONNECT ACTIVE RISK LIMITED is an active UK private limited company, incorporated on 3 April 1987 at Companies House (number 02119606; OpenRegistry canonical ID GB-02119606-riskonnect-active-risk-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-04-03
Registered Address
3RD FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-02-23. Next confirmation statement due 2027-03-09.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

RISKONNECT ACTIVE RISK LIMITED has 1 person with significant control on file:

  • Riskonnect Active Risk Group Limited (England reg. 05424046). Notified 2022-04-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-12-10. Ceased 2022-04-21.

Previous names

RISKONNECT ACTIVE RISK LIMITED has previously traded as:

  • SWORD GRC LIMITED (until 2022-04-25)
  • ACTIVE RISK LIMITED (until 2019-10-21)
  • STRATEGIC THOUGHT LIMITED (until 2011-06-29)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02119606.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.