Acuris Risk Intelligence Limited
- Company number
- 05048084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Feb 2004
- Nature of business
- Other information technology service activities
Data processing, hosting and related activities - Corporate group
- Acuris Holdings Limited (15 companies)
Registered office
Previous names
- C6 Intelligence Information Systems Limited (until 14 Feb 2020)
- Intelligence Information Systems Limited (until 19 Apr 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Paul Robert | Director | 27 Jul 2022 | |
| GULLAPALLI, Kunal Venkat | Director | 1 Nov 2019 | |
| GRIFFIN, Neil | Secretary | 24 Jan 2022 | 31 Mar 2026 |
| RUTTER, Mandy | Director | 22 Jul 2022 | 29 Nov 2024 |
| WOODS, Ashley Graham | Director | 31 Jan 2020 | 30 Nov 2020 |
| MATTHEWS, Hamilton Ian | Director | 6 Nov 2015 | 31 Jan 2020 |
| GOMER, Jonathan Frederick | Director | 6 Nov 2015 | 1 Nov 2019 |
| INNES, Darren Paul | Director | 11 Jan 2014 | 6 Nov 2015 |
| PHIPSON, James | Director | 8 Feb 2012 | 6 Nov 2015 |
| CLINK SECRETARIAL LIMITED | Corporate-Secretary | 23 Jul 2007 | 6 Nov 2015 |
| SUTTON, Steven Dale | Director | 14 Jan 2013 | 17 Dec 2013 |
| BENSBERG, Richard Mark | Director | 5 Sep 2011 | 30 Sep 2013 |
| HOLDER, Colin | Director | 11 May 2011 | 8 Aug 2013 |
| CLINK SECRETARIAL LTD | Corporate-Director | 6 Jul 2011 | 8 Feb 2012 |
| BEATTIE, Tina | Director | 25 Jun 2009 | 11 May 2011 |
| PORTER, John | Director | 8 Dec 2009 | 21 Jun 2010 |
| HOLDER, Justin Piers Russell | Director | 18 Feb 2004 | 14 Jun 2010 |
| ALEXANDER, Paul Simon | Director | 3 May 2007 | 28 Aug 2008 |
| HEWETSON, Phillip James | Secretary | 18 Feb 2004 | 23 Jul 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Andrea Pignataro | Significant Influence Or Control | 1 Jan 2023 | |
| Mergermarket Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Apr 2016 | |
| C6 Data Intelligence Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 31 Dec 2022 |
Accounts
Connections
Owned by
Acuris Risk Intelligence Limited → Mergermarket Limited → Mergermarket Bidco Limited → Acuris Bidco Limited → I-Logic Technologies Bidco Limited → I-Logic Technologies UK Limited
Directors’ other companies
- EVANS, Paul Robert - Director at Fidessa Buy-Side Limited
- EVANS, Paul Robert - Director at Aphelion Efx Trading Limited
- EVANS, Paul Robert - Director at Triple Point Technology Limited
- EVANS, Paul Robert - Director at Ion Capital UK Limited
- EVANS, Paul Robert - Director at Fidessa Group Holdings Limited
- EVANS, Paul Robert - Director at Wall Street Systems UK Ltd
- EVANS, Paul Robert - Director at Fidessa Software Limited
- EVANS, Paul Robert - Director at IT2 Treasury Solutions Limited
- EVANS, Paul Robert - Director at Junction Rds Ltd
- EVANS, Paul Robert - Director at Ion Trading UK Limited
Companies at the same address
- Acuris Bidco Limited (11953221)
- Acuris International Limited (11952954)
- Credit Rubric Limited (10609715)
- Mergermarket (Overseas) Limited (08694431)
- Mergermarket Bidco Limited (08743375)
- Mergermarket Limited (03879547)
- Youdevise Limited (03331176)