£727k
−2%vs Dec 2023Active07944306Private limited companyPontyclun
RISKMONITOR HOLDINGS LIMITED
Significant control: Ymlaen Investments Ltd (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Riskmonitor Holdings Limited sell?
Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
RISKMONITOR HOLDINGS LIMITED is an active private limited company (company number 07944306) incorporated on 9 February 2012, registered in Pontyclun. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest small accounts cover the period ending 31 December 2024, showing net assets of £727k and cash of £68k, with 5 employees on average. Net assets fell 2% on the prior period (£739k).
Peer position · net assets
By net assets it sits in the top quarter of 899 comparable companies in Cardiff (median £100, upper quartile £128k).
02
Ownership and control
- Ymlaen Investments Ltd
- owns 75–100% of shares
- holds 75–100% of voting rights
- Mr David Owen Dean
- owns 50–75% of shares
- Mr Darren Neil James
- owns 25–50% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 9 February 201214 yrs ago
- Next accounts due
- 30 September 202627 days overdue
- Confirmation statement due
- 23 February 2027in 119 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 64209
- Activities of other holding companies n.e.c.
- SIC 68209
- Other letting and operating of own or leased real estate
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
05
Financials
£68k
−53%vs Dec 2023Not reported
5
No changevs Dec 2023| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £727k | £68k | £57k | — | — | — | 5 |
| 31 December 2023 | £739k | £142k | £23k | — | — | — | 5 |
Cash per employee£14kCash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £726,517 at 31 December 2024
- Cash at bank of £50,000 or moreCash £67,603
- Incorporated five or more years agoIncorporated 9 February 2012
- Accounts past their due dateDue 30 September 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 119 days
- Next accounts due27 days overdue
- Accounts period endNet assets £727k · small accounts
- Accounts period endNet assets £739k · small accounts
- Incorporated
08
Similar companies in Cardiff
- CARESIGHT LIMITEDMerthyr Tydfil · inc. Apr 2012
- SUISSE HOLDING LTDCardiff · inc. Apr 2012
- MORGANS OF USK GROUP LIMITEDNewport · inc. Nov 2011
- C & D CORPORATE CONSULTANTS LTDCardiff · inc. May 2012
- WYE-APB LIMITEDChepstow · inc. Jun 2012
- MDA UK INVESTMENTS LIMITEDCardiff · inc. Oct 2011
All companies incorporated on 9 February 2012 · in Feb 2012.
09
Reminders for RISKMONITOR HOLDINGS LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.