# Risual Holdings Limited

## Details

- **Company number:** [07108795](https://find-and-update.company-information.service.gov.uk/company/07108795)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Dec 2009
- **Registered office:** UNIT 1A-1B MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HZ
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUPAS, Sergiu Andrei | director | 23 Sep 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Alun Rogers | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 27 Jul 2022 |
| Mrs Emma Elizabeth Proud | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 27 Jul 2022 |
| Mr Richard David Proud | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 27 Jul 2022 |
| Miss Michelle Brabbins | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 27 Jul 2022 |
| Atten Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Jul 2022 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2021 | - | - | £39 | 116 |
| 31 Dec 2020 | £9,266,246 | - | £39 | 124 |
| 31 Dec 2019 | £9,954,372 | - | £39 | 141 |
| 31 Dec 2018 | £11,733,155 | - | £39 | - |
| 31 Dec 2017 | £10,718,993 | - | £39 | - |
| 31 Dec 2014 | - | - | £39 | - |
| 31 Dec 2013 | - | - | £39 | - |
| 31 Dec 2012 | - | - | £38 | - |
| 31 Dec 2011 | - | £40 | £40 | - |




## Controls

- [Risual Limited](/company/05431646) (05431646)



## Directors' other companies

- [LUPAS, Sergiu Andrei](/person/8605462) - director at [Starcom Technologies Limited](/company/02286795)
- [LUPAS, Sergiu Andrei](/person/8605462) - director at [TNP Holdco Limited](/company/07808865)
- [LUPAS, Sergiu Andrei](/person/8605462) - director at [The 324 Consultancy Ltd](/company/12304291)
- [LUPAS, Sergiu Andrei](/person/8605462) - director at [Secura Hosting Ltd](/company/04330657)
- [LUPAS, Sergiu Andrei](/person/8605462) - director at [Tisski Limited](/company/07751400)
- [LUPAS, Sergiu Andrei](/person/8605462) - director at [Vedbaek Limited](/company/06858712)
- [LUPAS, Sergiu Andrei](/person/8605462) - director at [TNP Topco Limited](/company/11331010)
- [LUPAS, Sergiu Andrei](/person/8605462) - director at [Atten Midco Limited](/company/13216244)
- [LUPAS, Sergiu Andrei](/person/8605462) - director at [Chiron Midco Limited](/company/10397142)
- [LUPAS, Sergiu Andrei](/person/8605462) - director at [Atten Bidco Limited](/company/13224647)



## Companies at the same address

- [Atten Bidco Limited](/company/13224647) (13224647)
- [Atten Finance Limited](/company/13219813) (13219813)
- [Atten Group Limited](/company/13214114) (13214114)
- [Atten Midco Limited](/company/13216244) (13216244)
- [Chiron Bidco Limited](/company/10397327) (10397327)
- [Chiron Midco Limited](/company/10397142) (10397142)
- [Coburn Holdings Limited](/company/13938393) (13938393)
- [Ensco 1032 Limited](/company/08807430) (08807430)
- [Node 4 Holdings Limited](/company/08519735) (08519735)
- [Node 4 Limited](/company/04759927) (04759927)