Visual Risk (UK) Limited
- Company number
- 08945643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Mar 2014
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- Visual Risk Pty Limited (until 1 Oct 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUGHES, Richard Mark | Director | 18 Mar 2014 | 9 Apr 2018 |
| NAILAND, Paul Murray | Director | 18 Mar 2014 | 9 Apr 2018 |
| PATER, Orazio | Director | 9 Apr 2018 | 14 Jan 2019 |
| COLES, Arne Brent | Director | 9 Apr 2018 | 20 Feb 2019 |
| BEADLE, Terry Colin | Director | 7 Feb 2019 | 30 Jun 2023 |
| CSC CLS (UK) LIMITED | Corporate-Secretary | 1 Jun 2025 | |
| WILSON, Hilary | Director | 18 Jul 2023 | |
| VER EECKE, Renaat | Director | 14 Jan 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christian Anton Larsen | Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
24 Dec 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £341,126 | 0 |
| 31 Dec 2024 | - | £387,863 | 0 |
| 31 Dec 2023 | £694,591 | £232,270 | 8 |
| 31 Dec 2022 | £538,514 | £200,269 | 6 |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | £281,831 | £228,380 | 8 |
| 31 Dec 2018 | - | - | - |
| 8 Apr 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
Connections
Directors’ other companies
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at UK Velocity Bidco Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Anil Agarwal Riverside Studios Trust
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Think Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Blueface Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Director at Stratton Property Holdings Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Tessera Investments Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Lysara Sub Property Holdings Europe 2 Ltd
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Lysara Master Property Holdings Europe Ltd
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Lysara Sub Property Holdings UK Ltd
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Templus UK Ii Limited
Registered address
712 companies are registered at this address - likely a registration agent.