# The Risk Pod Ltd

## Details

- **Company number:** [15385922](https://find-and-update.company-information.service.gov.uk/company/15385922)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jan 2024
- **Registered office:** C/O THE RGH ENTREPRENEUR-SHIP THE SHIP, 3 HART STREET, LONDON, EC3R 7NB
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management



## 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 | £1 | £1 |