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Companies House/Derby/Company profile

RISUAL HOLDINGS LIMITED

Active
07108795·incorporated 2009-12-18

RISUAL HOLDINGS LIMITED is an active UK private limited company, incorporated on 18 December 2009 at Companies House (number 07108795; OpenRegistry canonical ID GB-07108795-risual-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 22,417 active companies registered in Derby (postcode DE24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-12-18
Registered Address
UNIT 1A-1B MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HZ, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of RISUAL HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-12-18. Next confirmation statement due 2027-01-01.

Mortgages and charges

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

Persons with significant control

RISUAL HOLDINGS LIMITED has 1 person with significant control on file:

  • Atten Bidco Limited. Notified 2022-07-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr John Alun Rogers born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2022-07-27.
    • Owns 25–50% of shares
  • Mrs Emma Elizabeth Proud born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2022-07-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard David Proud born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2022-07-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Michelle Brabbins born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2022-07-27.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Derby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07108795.

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