The Risk Pod Ltd
- Company number
- 15385922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jan 2024
- Nature of business
- Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WECLAWEK, Mark Simon | Director | 9 Sep 2026 | |
| MADGWICK, Justin Laurence | Director | 19 Feb 2026 | 9 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Xpod Ltd | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
19 Feb 2026 | |
| Mr Justin Laurence Madgwick | Ownership Of Shares 25 To 50 Percent | 10 Jul 2026 | 9 Sep 2026 |
| Resource Group Holdings Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
19 Feb 2026 | 19 Feb 2026 |
| Mr Mark Simon Weclawek | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jan 2024 | 19 Feb 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jan 2025 Dormant | £1 | £1 |