RISKCARE LIMITED

Company summary

Company number: 02895746
Status: ACTIVE
Incorporated / age: 8 February 199432 years
Registered office: 77 Farringdon Road, London, EC1M 3JU, England
Accounts due: 30 September 2026
Confirmation statement due: 4 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 12:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
77 Farringdon Road, London, EC1M 3JU, England
Nature of business
Information technology consultancy activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AIRAGHI, Andrea ACTIVE	Director	13 Apr 2022		Italy	November 1966	77, Farringdon Road, London, EC1M 3JU, England
IDONE, Alberto ACTIVE	Director	23 May 2024		Italy	January 1978	77, Farringdon Road, London, EC1M 3JU, England
NIERO, Federico ACTIVE	Director	01 Jul 2026		Italy	October 1970	77, Farringdon Road, London, EC1M 3JU, England
PONOMAREVA, Ksenia ACTIVE	Director	16 Jun 2025		England	April 1983	77, Farringdon Road, London, EC1M 3JU, England
BRAY, Andrew Mark John RESIGNED	Secretary	14 Feb 1994	08 Feb 1995			18 Stirling Close, Carterton, Oxfordshire, OX18 3PH
DUFFY, Helen Sarah RESIGNED	Secretary	01 Mar 2011	29 Sep 2025			10, Devonshire Road, London, E17 8QJ, England
HADDOW, Richard John RESIGNED	Secretary	10 Feb 1995	28 Feb 2011			7 Earldom Road, Putney, London, SW15 1AF
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	08 Feb 1994	08 Feb 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
ASHWORTH, John Adrian RESIGNED	Director	01 Sep 2003	30 Sep 2007	United Kingdom	January 1961	East Ashling Grange, Funtington Road, East Ashling, Chichester, West Sussex, PO18 9AP
BEUMEE, Johan Gotlieb Benjamin RESIGNED	Director	24 Nov 1994	30 Sep 1999		August 1955	4 Gorst Road, London, SW11 6JE
BRAY, Christopher William RESIGNED	Director	14 Feb 1994	15 Nov 2016	United Kingdom	August 1967	Great Gable, Home Farm, Leckhampstead, Buckinghamshire, MK18 5NN
CAPE, Carlo Maria RESIGNED	Director	13 Apr 2022	21 May 2024	Switzerland	October 1961	10, Lower Thames Street, London, EC3R 6EN, England
DUFFY, Helen Sarah RESIGNED	Director	01 Nov 2011	16 Jun 2025	United Kingdom	March 1976	51, Moorgate, London, EC2R 6LL, England
HABERMAN, Royi RESIGNED	Director	05 Aug 2024	11 May 2026	England	May 1978	51, Moorgate, London, EC2R 6LL, England
HADDOW, Richard John RESIGNED	Director	10 Feb 1995	01 Feb 2013	England	June 1967	7 Earldom Road, Putney, London, SW15 1AF
HAYDAY, Matthew James RESIGNED	Director	01 Jan 2006	15 Jan 2015	England	May 1975	Kempes Hall, Kempes Corner, Harville Road, Wye, Kent, TN25 4ER, England
LASLETT, Christopher Charles RESIGNED	Director	13 Apr 2022	17 Dec 2024	England	August 1969	10, Lower Thames Street, London, EC3R 6EN, England
WHITE, Stephen Ronald RESIGNED	Director	01 Sep 1999	05 Aug 2024	England	December 1968	Fernwood, Chesham Road, Wigginton, Tring, Hertfordshire, HP23 6JD
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	08 Feb 1994	08 Feb 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

AIRAGHI, Andrea ACTIVE
Role: Director
Appointed on: 13 Apr 2022
Country of Residence: Italy
Date of birth: November 1966
Address: 77, Farringdon Road, London, EC1M 3JU, England

IDONE, Alberto ACTIVE
Role: Director
Appointed on: 23 May 2024
Country of Residence: Italy
Date of birth: January 1978
Address: 77, Farringdon Road, London, EC1M 3JU, England

NIERO, Federico ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: Italy
Date of birth: October 1970
Address: 77, Farringdon Road, London, EC1M 3JU, England

PONOMAREVA, Ksenia ACTIVE
Role: Director
Appointed on: 16 Jun 2025
Country of Residence: England
Date of birth: April 1983
Address: 77, Farringdon Road, London, EC1M 3JU, England

BRAY, Andrew Mark John RESIGNED
Role: Secretary
Appointed on: 14 Feb 1994
Resigned on: 08 Feb 1995
Address: 18 Stirling Close, Carterton, Oxfordshire, OX18 3PH

DUFFY, Helen Sarah RESIGNED
Role: Secretary
Appointed on: 01 Mar 2011
Resigned on: 29 Sep 2025
Address: 10, Devonshire Road, London, E17 8QJ, England

HADDOW, Richard John RESIGNED
Role: Secretary
Appointed on: 10 Feb 1995
Resigned on: 28 Feb 2011
Address: 7 Earldom Road, Putney, London, SW15 1AF

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Feb 1994
Resigned on: 08 Feb 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

ASHWORTH, John Adrian RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 30 Sep 2007
Country of Residence: United Kingdom
Date of birth: January 1961
Address: East Ashling Grange, Funtington Road, East Ashling, Chichester, West Sussex, PO18 9AP

BEUMEE, Johan Gotlieb Benjamin RESIGNED
Role: Director
Appointed on: 24 Nov 1994
Resigned on: 30 Sep 1999
Date of birth: August 1955
Address: 4 Gorst Road, London, SW11 6JE

BRAY, Christopher William RESIGNED
Role: Director
Appointed on: 14 Feb 1994
Resigned on: 15 Nov 2016
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Great Gable, Home Farm, Leckhampstead, Buckinghamshire, MK18 5NN

CAPE, Carlo Maria RESIGNED
Role: Director
Appointed on: 13 Apr 2022
Resigned on: 21 May 2024
Country of Residence: Switzerland
Date of birth: October 1961
Address: 10, Lower Thames Street, London, EC3R 6EN, England

DUFFY, Helen Sarah RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 16 Jun 2025
Country of Residence: United Kingdom
Date of birth: March 1976
Address: 51, Moorgate, London, EC2R 6LL, England

HABERMAN, Royi RESIGNED
Role: Director
Appointed on: 05 Aug 2024
Resigned on: 11 May 2026
Country of Residence: England
Date of birth: May 1978
Address: 51, Moorgate, London, EC2R 6LL, England

HADDOW, Richard John RESIGNED
Role: Director
Appointed on: 10 Feb 1995
Resigned on: 01 Feb 2013
Country of Residence: England
Date of birth: June 1967
Address: 7 Earldom Road, Putney, London, SW15 1AF

HAYDAY, Matthew James RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 15 Jan 2015
Country of Residence: England
Date of birth: May 1975
Address: Kempes Hall, Kempes Corner, Harville Road, Wye, Kent, TN25 4ER, England

LASLETT, Christopher Charles RESIGNED
Role: Director
Appointed on: 13 Apr 2022
Resigned on: 17 Dec 2024
Country of Residence: England
Date of birth: August 1969
Address: 10, Lower Thames Street, London, EC3R 6EN, England

WHITE, Stephen Ronald RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 05 Aug 2024
Country of Residence: England
Date of birth: December 1968
Address: Fernwood, Chesham Road, Wigginton, Tring, Hertfordshire, HP23 6JD

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Feb 1994
Resigned on: 08 Feb 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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