RISKONNECT CLEARSIGHT LIMITED Credit Check Report

Company Overview

Riskonnect Clearsight Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 25 June 2004, so this is a well established company. Riskonnect Clearsight Limited has been in business for 21 years and 9 months. The accounts status is audit exemption subsidiary and the accounts are next due on Tuesday 30 December 2025.

Registered Address

3Rd Floor 70 Gracechurch Street, London, EC3V 0XL

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Companies House Data

Company Name	RISKONNECT CLEARSIGHT LIMITED
Company Number	05162960
Registered Office Address	3rd Floor 70 Gracechurch Street
	EC3V 0XL
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	25/06/2004
Accounting Reference Date Day	30
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	AUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date	29/03/2017
Returns Last Made Up Date	01/03/2016

Previous Company Name	Changed Date
MARSH CLEARSIGHT LIMITED	31 Dec 2018
MARSH INVESTMENT SERVICES LIMITED	21 Dec 2016

Directors & Members

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	Paul Barnes - Director (British, 62 years old, born December 1964) Appointed 01 March 2016, Resigned 31 December 2016	Resigned
	Paul Clayden - Director (British, 57 years old, born March 1969) Appointed 06 October 2015, Resigned 03 August 2018	Resigned
	Janet Dell - Director (American, 51 years old, born September 1975) Appointed 10 July 2017, Resigned 21 March 2018	Resigned
	Eric Fady - Director (French, 68 years old, born November 1958) Appointed 19 July 2004, Resigned 27 April 2007	Resigned
	Karen Farrell - Director (American, 70 years old, born February 1956) Appointed 28 November 2006, Resigned 13 December 2013	Resigned
	Richard Ganz - Director (American, 59 years old, born October 1967) Appointed 21 March 2018, Resigned 02 October 2018	Resigned
	Philip Gregory - Director (British, 71 years old, born July 1955) Appointed 25 June 2004, Resigned 17 July 2004	Resigned
	Pauline Haggerty - Director (British, 77 years old, born May 1949) Appointed 19 July 2004, Resigned 01 March 2016	Resigned
	Athol Hyland - Director (British, 74 years old, born June 1952) Appointed 25 June 2004, Resigned 19 July 2004	Resigned
	Theresa McEvily - Director (American, 66 years old, born August 1960) Appointed 02 October 2018, Resigned 09 May 2022	Resigned
	Paul Metharam - Director (British, 70 years old, born December 1956) Appointed 04 September 2007, Resigned 30 June 2011	Resigned
	David Nash - Director (British, 61 years old, born October 1965) Appointed 31 July 2013, Resigned 06 October 2015	Resigned
	Christopher Oddy - Director (British, 48 years old, born May 1978) Appointed 13 February 2017, Resigned 21 March 2018	Resigned
	James Pickford - Director (British, 48 years old, born June 1978) Appointed 13 February 2017, Resigned 02 October 2018	Resigned
	David Rockvam - Director (American, 57 years old, born March 1969) Appointed 16 May 2022, Resigned 06 February 2024	Resigned
	James Sawle - Director (British, 55 years old, born July 1971) Appointed 15 December 2016, Resigned 12 June 2017	Resigned
	Christopher Shore - Director (British, 55 years old, born May 1971) Appointed 15 December 2016, Resigned 31 May 2017	Resigned
	Andrew Simmons - Director (British, 61 years old, born November 1965) Appointed 15 December 2016, Resigned 02 October 2018	Resigned
	John Smith - Director (Irish, 65 years old, born February 1961) Appointed 04 September 2007, Resigned 01 June 2011	Resigned
	Kevin Tobin - Director (American, 61 years old, born March 1965) Appointed 21 March 2018, Resigned 02 October 2018	Resigned
	Peter Vlerick - Director (American, 57 years old, born July 1969) Appointed 10 June 2024	Active
	James Wetekamp - Director (American, 52 years old, born June 1974) Appointed 02 October 2018	Active
	Instant Companies Limited - Nominee Director Appointed 25 June 2004, Resigned 25 June 2004	Resigned
	Pinsent Masons Secretarial Limited - Secretary Appointed 02 October 2018	Active
	Swift Incorporations Limited - Nominee Secretary Appointed 25 June 2004, Resigned 25 June 2004	Resigned

Secretaries

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	Adrianne Cormack - Secretary (British) Appointed 25 June 2004, Resigned 09 June 2005	Resigned
	Adrianne Cormack - Secretary (British) Appointed 04 May 2006, Resigned 04 September 2007	Resigned
	Marie Edwards - Secretary (British) Appointed 09 June 2005, Resigned 04 May 2006	Resigned
	Michael Jones - Secretary Appointed 16 May 2022	Active
	Wendy Marsh - Secretary (British) Appointed 04 September 2007, Resigned 30 September 2018	Resigned
	Pinsent Masons Secretarial Limited - Secretary Appointed 02 October 2018	Active
	Swift Incorporations Limited - Nominee Secretary Appointed 25 June 2004, Resigned 25 June 2004	Resigned

Other Company Directorships

Peter Vlerick
CAM MANAGEMENT SOLUTIONS LIMITED
CASTELLAN SOLUTIONS LIMITED
RISKONNECT ACTIVE RISK GROUP LIMITED
RISKONNECT ACTIVE RISK LIMITED
RISKONNECT, LTD.
VENTIV TECHNOLOGY GROUP INTERNATIONAL LTD
XACTIUM LIMITED

James Wetekamp
RISKONNECT, LTD.

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC3V 0XL

	RSL NO.28 LIMITED 5th Floor 70 Gracechurch Street, London, EC3V 0XL
	EAST YORKSHIRE (WREN) HOLDINGS LIMITED 5th Floor 70 Gracechurch Street, London, EC3V 0XL
	REAL ALTERNATIVES LIMITED 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL
	SIMON FAMILY OFFICE INSURES LIMITED 5th Floor 70 Gracechurch Street, London, EC3V 0XL
	PRA CORPORATE CAPITAL LIMITED 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL
	PRACCL LIMITED 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL
	PATAGONIA VENTURES LIMITED 5th Floor 70 Gracechurch Street, London, EC3V 0XL
	G L UNDERWRITING LIMITED 5th Floor 70 Gracechurch Street, London, EC3V 0XL
	RSL NO.8 LIMITED 5th Floor 70 Gracechurch Street, London, EC3V 0XL
	AARDVARK UNDERWRITING LIMITED 5th Floor 70 Gracechurch Street, London, EC3V 0XL

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