ACTUA RISK LIMITED

Active Wimborne

Private security activities

2 employees website.com
Private security activities
A

ACTUA RISK LIMITED

Private security activities

Founded 26 Sept 2003 Active Wimborne, England 2 employees website.com
Private security activities

Previous Company Names

TEAM MOMENTUM LTD 11 Jul 2006 — 22 Oct 2009
MOMENTUM TRAINING UK LIMITED 20 Mar 2006 — 11 Jul 2006
XSC LIMITED 26 Sept 2003 — 20 Mar 2006
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 9 Jun 2025 Next due 20 Jun 2026 1 month remaining
Net assets £1M £259K 2024 year on year
Total assets £2M £382K 2024 year on year
Total Liabilities £195K £123K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Shirewood House Park Lane Woodlands Wimborne Dorset BH21 8LX England

Full company profile for ACTUA RISK LIMITED (04913662), an active company based in Wimborne, England. Incorporated 26 Sept 2003. Private security activities. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.29M

Increased by £240.82k (+23%)

Net Assets

£1.40M

Increased by £258.88k (+23%)

Total Liabilities

£195.39k

Increased by £123.45k (+172%)

Turnover

N/A

Employees

2

Debt Ratio

12%

Increased by 6 (+100%)

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

2 active 1 resigned
Status
Jeffrey Philip AllenDirectorBritishEngland5826 Sept 2003Active
Joanna AllenDirectorBritishEngland561 Nov 2016Active

Shareholders

Shareholders (1)

Jeffrey Allen And Joanna Allen - Joint Shareholder
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Jeffrey Philip Allen

British

Active
Notified 26 Sept 2016
Residence England
DOB October 1967
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Joanna Allen

British

Active
Notified 1 Nov 2016
Residence England
DOB June 1969
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
9 Jun 2025Confirmation StatementConfirmation statement made on 6 Jun 2025 with no updates
19 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
6 Jun 2024Confirmation StatementConfirmation statement made on 6 Jun 2024 with no updates
25 Sept 2023AccountsAnnual accounts made up to 31 Dec 2022
22 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

9 Jun 2025 Confirmation Statement

Confirmation statement made on 6 Jun 2025 with no updates

19 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

6 Jun 2024 Confirmation Statement

Confirmation statement made on 6 Jun 2024 with no updates

25 Sept 2023 Accounts

Annual accounts made up to 31 Dec 2022

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 22 Sept 2025

Confirmation statement made on 6 Jun 2025 with no updates

10 months ago on 9 Jun 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 19 Sept 2024

Confirmation statement made on 6 Jun 2024 with no updates

1 years ago on 6 Jun 2024

Annual accounts made up to 31 Dec 2022

2 years ago on 25 Sept 2023