CLEAR RISK MANAGEMENT LIMITED

Active London

Management consultancy activities other than financial management

13 employees website.com
Software Vertical-specific SaaS Management consultancy activities other than financial management
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CLEAR RISK MANAGEMENT LIMITED

Management consultancy activities other than financial management

Founded 26 Jun 2003 Active London, England 13 employees website.com
Software Vertical-specific SaaS Management consultancy activities other than financial management

Previous Company Names

PROAKTIVE RISK MANAGEMENT LIMITED 24 Feb 2004 — 28 Jun 2024
PROAKTIVE RISK GROUP LIMITED 26 Jun 2003 — 24 Feb 2004
Accounts Submitted 21 Jul 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 21 Jul 2025 Next due 29 Jul 2026 2 months remaining
Net assets £320K £88K 2024 year on year
Total assets £923K £249K 2024 year on year
Total Liabilities £603K £162K 2024 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

1 Great Tower Street London EC3R 5AA England

Website

www.example.com

Full company profile for CLEAR RISK MANAGEMENT LIMITED (04812139), an active software company based in London, England. Incorporated 26 Jun 2003. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£421.55k

Increased by £152.83k (+57%)

Net Assets

£319.66k

Increased by £87.54k (+38%)

Total Liabilities

£603.27k

Increased by £161.95k (+37%)

Turnover

£1.55M

Increased by £132.76k (+9%)

Employees

13

Debt Ratio

65%

Decreased by 1 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Proaktive Risk Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

CENTRAL HOLDCO LTD united kingdom
CENTRAL MIDCO LTD united kingdom
CENTRAL BIDCO LTD united kingdom
CLEAR RISK MANAGEMENT LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026OfficersTermination of Andrew Morley as director on 29 Apr 2026
21 Jul 2025AccountsAnnual accounts made up to 31 Oct 2024
21 Jul 2025Confirmation StatementConfirmation statement made on 15 Jul 2025 with no updates
5 Aug 2024OfficersTermination of Joanne Cooling as director on 31 Jul 2024
1 Aug 2024OfficersTermination of Ian Laycock as director on 31 Jul 2024
29 Apr 2026 Officers

Termination of Andrew Morley as director on 29 Apr 2026

21 Jul 2025 Accounts

Annual accounts made up to 31 Oct 2024

21 Jul 2025 Confirmation Statement

Confirmation statement made on 15 Jul 2025 with no updates

5 Aug 2024 Officers

Termination of Joanne Cooling as director on 31 Jul 2024

1 Aug 2024 Officers

Termination of Ian Laycock as director on 31 Jul 2024

Recent Activity

Latest Activity

Termination of Andrew Morley as director on 29 Apr 2026

1 weeks ago on 29 Apr 2026

Annual accounts made up to 31 Oct 2024

9 months ago on 21 Jul 2025

Confirmation statement made on 15 Jul 2025 with no updates

9 months ago on 21 Jul 2025

Termination of Joanne Cooling as director on 31 Jul 2024

1 years ago on 5 Aug 2024

Termination of Ian Laycock as director on 31 Jul 2024

1 years ago on 1 Aug 2024