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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-03 (in 7mo)

Last made up 2025-11-19

Watchouts

None on the register

Cash

£619K

-79.4% lowest in 4 filed years

Net assets

£11M

+14.6% highest in 4 filed years

Employees

311

+3% highest in 4 filed years

Profit before tax

£1M

+27.7% vs 2023

Accounts

6-year trend · latest reflected 2024-12-31

Metric Trend 2018-12-312019-12-312020-12-312021-12-312023-12-312024-12-31
Turnover £22,208,865£23,583,394£33,157,896£35,630,533
Operating profit £493,217£1,126,471£1,115,438£766,422
Profit before tax £373,706£6,267,216£1,155,137£1,475,392
Net profit £346,088£6,469,931£1,108,099£1,387,761
Cash £2,456,634£2,766,669£3,005,128£619,207
Total assets less current liabilities £10,132,009£11,655,606£10,781,287£11,540,362
Net assets £1,733,265£8,203,196£9,502,265£10,890,026
Equity £1,637,605£1,387,177£1,733,265£8,203,196£9,502,265£10,890,026
Average employees 216236302311
Wages £8,698,633£9,963,338£14,787,569£16,056,190
Directors' remuneration £692,194£494,770£598,538£568,866

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2018-12-312019-12-312020-12-312021-12-312023-12-312024-12-31
Operating margin 2.2%4.8%3.4%2.2%
Net margin 1.6%27.4%3.3%3.9%
Return on capital employed 4.9%9.7%10.3%6.6%
Gearing (liabilities / total assets) 52.4%42.4%
Current ratio 1.94x2.28x
Interest cover 2.88x12.38x8.06x31.84x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. RISKTEC SOLUTIONS LIMITED 2001-07-02 → present
  2. EVER 1471 LIMITED 2000-12-01 → 2001-07-02

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing, the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate”

Group structure

  1. RISKTEC SOLUTIONS LIMITED · parent
    1. Risktec Solutions DMCC 100% · Dubai · Risk management
    2. Risktec Solutions (Canada) Limited 100% · Canada · Risk management
    3. Risktec Solutions BV 100% · Netherlands · Risk management
    4. Risktec Solutions Inc 100% · USA · Risk management
    5. Risktec Solutions Muscat LLC 50% · Oman · Risk management

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 14 resigned

Name Role Appointed Born Nationality
DO NASCIMENTO HUDSON, Adriana Secretary 2022-02-24
BOOK, Gareth John Director 2010-04-06 Feb 1974 British
FAIRCLOUGH, Martin Gary Director 2017-04-01 Dec 1966 British
MCNEIL, Ewan Robert Director 2023-03-01 Oct 1982 British
ROACH, Steven Director 2023-03-01 May 1973 British
Show 14 resigned officers
Name Role Appointed Resigned
WALLACE, Graham Peter Secretary 2002-03-01 2020-11-30
WEEKS, David Secretary 2020-11-30 2022-02-23
EVERSECRETARY LIMITED Corporate Nominee Secretary 2000-12-01 2002-03-01
ARCHER, Robin Thomas William Director 2001-07-05 2001-12-31
BONSALL, David Andrew Director 2010-04-06 2018-01-01
DAVIDSON, Gregory Director 2003-02-24 2017-04-01
DIXON, Gordon Robert Director 2010-04-06 2024-05-03
HART, Jan Anton Director 2001-07-05 2007-04-10
HOY, Alan James Director 2003-02-24 2023-03-01
LEWIS, Stephen John Director 2003-02-24 2023-03-01
LLAMBIAS, John Manuel, Dr Director 2010-04-06 2025-01-24
NOTIS, Nicolas Sotirios Michaelis Director 2014-02-28 2017-07-13
WALLACE, Graham Peter Director 2007-04-20 2020-11-30
EVERDIRECTOR LIMITED Corporate Nominee Director 2000-12-01 2001-07-05

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 198 total filings

Date Type Category Description
2026-01-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-02 AA accounts Accounts with accounts type full
2025-02-04 TM01 officers Termination director company with name termination date PDF
2024-11-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-17 AA accounts Accounts with accounts type full
2024-06-13 TM01 officers Termination director company with name termination date PDF
2023-12-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-29 AA accounts Accounts with accounts type full
2023-03-08 TM01 officers Termination director company with name termination date PDF
2023-03-07 AP01 officers Appoint person director company with name date PDF
2023-03-07 AP01 officers Appoint person director company with name date PDF
2023-03-07 TM01 officers Termination director company with name termination date PDF
2022-12-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-22 AA accounts Accounts with accounts type full PDF
2022-03-02 AP03 officers Appoint person secretary company with name date PDF
2022-03-02 TM02 officers Termination secretary company with name termination date PDF
2022-02-14 AA accounts Accounts with accounts type full PDF
2022-01-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-01 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page