RISKLOGIX SOLUTIONS LTD
Company details
- Registered name
- RISKLOGIX SOLUTIONS LTD
- Company number
- 04640158
- Registered office
- 11-12 HANOVER SQUARE, LONDON, W1S 1JJ, ENGLAND · 76 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 17 January 2003
- Status
- Active
- Age
- 23 years
- Previous names
- CHASE COOPER LIMITED (to 22 Jun 2020)
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 13 Apr 2027
- Confirmation statement — last
- 30 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 21 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/04/2026 | Person with significant control ceased | Risklogix Solutions Holdings Ltd | — |
| 30/04/2026 | Person with significant control added | — | Aryza Uk Services Limited |
| 11/03/2026 | Director resigned | UPPAL, Rohini | — |
| 31/12/2025 | Director resigned | KIDDY, John Patrick | — |
| 31/12/2025 | Secretary resigned | KIDDY, John Patrick | — |
| 31/03/2025 | Director appointed | — | O’SULLIVAN, Paul Anthony |
| 31/03/2025 | Director appointed | — | BROWN, Colin John |
| 31/03/2025 | Director appointed | — | BLAZYE, Andrew Robert |
| 01/04/2022 | Charge registered | — | A registered charge |
| 30/09/2021 | Director resigned | MESTCHIAN, Peyman | — |
| 22/06/2020 | Registered name changed | CHASE COOPER LIMITED | RISKLOGIX SOLUTIONS LTD |
| 01/02/2020 | Director appointed | — | MESTCHIAN, Peyman |
| 24/09/2018 | Charge registered | — | A registered charge |
| 11/09/2018 | Director resigned | SUBRAMANIUM, Gopala | — |
| 11/09/2018 | Director resigned | BORST, Michel Alfonsus Petrus | — |
| 26/02/2018 | Director resigned | HORNE, Ralph James | — |
| 26/02/2018 | Director appointed | — | BORST, Michel Alfonsus Petrus |
| 12/10/2016 | Director resigned | NASH, Joseph Leslie | — |
| 12/10/2016 | Director appointed | — | SUBRAMANIUM, Gopala |
| 06/04/2016 | Person with significant control added | — | Risklogix Solutions Holdings Ltd |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 2,241 ▼ 12.7% | 2,567 |
| Net assets | 2,241 ▲ 2.7% | 2,183 |
| Employees (avg) | 4 ▼ 33.3% | 6 |
Documents for RISKLOGIX SOLUTIONS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 7 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About RISKLOGIX SOLUTIONS LTD (04640158)
RISKLOGIX SOLUTIONS LTD is a private limited company incorporated on 17 January 2003 and registered in the United Kingdom under company number 04640158. Its registered office is at 11-12 HANOVER SQUARE, LONDON, W1S 1JJ, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 December 2024. 24 active officers are on record , and the person with significant control is Aryza Uk Services Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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