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Companies House/London/Company profile

RISKFI LTD

Active
14966821·incorporated 2023-06-28

RISKFI LTD is an active UK private limited company, incorporated on 28 June 2023 at Companies House (number 14966821; OpenRegistry canonical ID GB-14966821-riskfi-ltd). 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
2023-06-28
Registered Address
PARKER RUSSELL, LEVEL 30 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, CITY OF LONDON, LONDON, EC3V 4AB, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-03-20. Next confirmation statement due 2026-04-03.

Persons with significant control

RISKFI LTD has 3 persons with significant control on file:

  • Mr Simon Noah Johannes Peters born 1994 resident in Germany, German national. Notified 2023-06-28.
    • Has significant influence or control
  • Mr Matthias Louis Jonathan Guilbert born 1987 resident in France, French national. Notified 2023-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Noah Detwiler born 1996 resident in Israel, Israeli national. Notified 2023-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Datahippo.Io Ltd (Israel reg. 516716339). Notified 2023-06-28. Ceased 2023-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Du Souchet De Villars (France reg. 922 270 798). Notified 2023-06-28. Ceased 2023-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Holmgang Ventures Ug. (Germany reg. Hrb 21900 Ki). Notified 2023-06-28. Ceased 2023-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

RISKFI LTD has previously traded as:

  • XERBERUS LABS LTD (until 2025-07-28)

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