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RISKONNECT ACTIVE RISK GROUP LIMITED

Active
05424046·incorporated 2005-04-14

RISKONNECT ACTIVE RISK GROUP LIMITED is an active UK private limited company, incorporated on 14 April 2005 at Companies House (number 05424046; OpenRegistry canonical ID GB-05424046-riskonnect-active-risk-group-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 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
2005-04-14
Registered Address
3RD FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL, UNITED KINGDOM
SIC
62090 — Other information technology service activities
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 2026-01-08. Next confirmation statement due 2027-01-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Riskonnect Ltd (England reg. 07878747). 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 2017-04-14. Ceased 2022-04-21.

Previous names

RISKONNECT ACTIVE RISK GROUP LIMITED has previously traded as:

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

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05424046.

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