OPERATIONAL RISK CONSORTIUM LIMITED

Active - Accounts Filed

General Information

NAME
OPERATIONAL RISK CONSORTIUM LIMITED

COMPANY NUMBER
05510364

COMPANY TYPE
Private Limited By Guarantee without Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
15/07/2005 (19 years and 5 months old)

WEBSITE
https://www.oricinternational.com

CONFIRMATION STATEMENT MADE UP TO
28/06/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2ND FLOOR, 168 SHOREDITCH HIGH STREET
LONDON
E1 6RA

Telephone: 02039171750
TPS: No

TRADING ADDRESSES

2nd Floor
168 Shoreditch High Street
London
E1 6RA
E1 6RA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£311.7k

48.34%

NET WORTH

£327.2k

3.64%

TOTAL LIABILITIES

£1.7M

20.48%

NET ASSETS

£348.5k

2.62%

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

30

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/09/2024	Event: New Accounts filed
Date: 03/07/2024	Event: New Confirmation Statement filed
Date: 06/05/2024	Event: Stacey Mentlick (929873669) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about OPERATIONAL RISK CONSORTIUM LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about OPERATIONAL RISK CONSORTIUM LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£311.7k

48.34%

NET WORTH

£327.2k

3.64%

TOTAL LIABILITIES

£1.7M

20.48%

NET ASSETS

£348.5k

2.62%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

30

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Caroline Coombe 03/01/2012 - Present (12 years and 11 months) Born in Nov 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Caroline Coombe 04/08/2015 - Present (9 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Philip Whittingham 14/12/2016 - Present (8years) Born in Apr 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Harper 19/03/2019 - Present (5 years and 9 months) Born in Mar 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Aurore Lecanon 09/06/2020 - Present (4 years and 6 months) Born in Aug 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 10/09/2024	Event: New Accounts filed
Date: 03/07/2024	Event: New Confirmation Statement filed
Date: 06/05/2024	Event: Stacey Mentlick (929873669) has left the board
Date: 02/09/2023	Event: New Accounts filed
Date: 01/09/2023	Event: New Board Member Paul Michael Grigg (920917640) Appointed
Date: 28/07/2023	Event: New Confirmation Statement filed
Date: 17/04/2023	Event: New Board Member Adrian Paul Whitaker (930785560) Appointed
Date: 27/08/2022	Event: New Accounts filed
Date: 09/08/2022	Event: New Confirmation Statement filed
Date: 08/08/2022	Event: New Board Member Stacey Mentlick (929873669) Appointed
Date: 05/08/2022	Event: New Board Member Paul Hughes (929869070) Appointed
Date: 12/07/2022	Event: Alison MacDonald (918416128) has left the board
Date: 06/04/2022	Event: Michael Allan Bartholomeusz (923828941) has left the board
Date: 16/03/2022	Event: Kevin Nolan (928761262) has left the board
Date: 06/12/2021	Event: Robert Louis Duncan Jr (924817926) has left the board
Date: 28/09/2021	Event: New Board Member Kevin Nolan (928761262) Appointed
Date: 27/09/2021	Event: William Alexander Joseph Hindson (915608808) has left the board
Date: 27/09/2021	Event: New Board Member Joao Rangel De Almeida (928757658) Appointed
Date: 27/05/2021	Event: Change in Reg. Office
Date: 11/05/2021	Event: New Board Member Luke Watts (928291386) Appointed
Date: 10/05/2021	Event: New Board Member Stephen Richard Wilcox (926284454) Appointed
Date: 06/05/2021	Event: Change in Reg. Office
Date: 19/07/2020	Event: New Confirmation Statement filed
Date: 18/06/2020	Event: Louisa Jayne O'Neill (920518571) has left the board
Date: 18/06/2020	Event: Dymphna Ann Lehane (916613198) has left the board
Date: 18/06/2020	Event: New Board Member Aurore Lecanon (927085041) Appointed
Date: 23/05/2020	Event: New Accounts filed
Date: 20/01/2020	Event: Michael Sicsic (917604585) has left the board
Date: 23/12/2019	Event: Change in Reg. Office
Date: 28/08/2019	Event: New Board Member Michael Bartholomeusz (923828941) Appointed
Date: 19/07/2019	Event: New Confirmation Statement filed
Date: 23/06/2019	Event: New Accounts filed
Date: 05/04/2019	Event: New Board Member David Harper (925714006) Appointed
Date: 25/07/2018	Event: New Confirmation Statement filed
Date: 10/07/2018	Event: Michael Bartholomeusz (923828941) has left the board
Date: 10/07/2018	Event: New Board Member Robert Duncan Jr Louis (924817926) Appointed
Date: 14/05/2018	Event: New Accounts filed
Date: 14/10/2017	Event: New Accounts filed
Date: 27/09/2017	Event: Michael Bartholomeusz (922287907) has left the board
Date: 27/09/2017	Event: New Board Member Michael Bartholomeusz (923828941) Appointed
Date: 21/07/2017	Event: New Annual Return filed
Date: 31/01/2017	Event: New Board Member Philip Whittingham (922336634) Appointed
Date: 25/01/2017	Event: Change in Reg. Office
Date: 24/01/2017	Event: New Board Member Michael Bartolomeusz (922287907) Appointed
Date: 24/01/2017	Event: Kevin John Borrett (916345864) has left the board
Date: 24/01/2017	Event: John David Edward Joyce (916958712) has left the board
Date: 03/11/2016	Event: New Accounts filed
Date: 23/07/2016	Event: New Annual Return filed
Date: 18/02/2016	Event: New Board Member Louisa Jayne O'Neill (920518571) Appointed
Date: 18/02/2016	Event: Change in Reg. Office

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OPERATIONAL RISK CONSORTIUM LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£311.7k

£327.2k

£1.7M

£348.5k

People Overview

10

30

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£311.7k

£327.2k

£1.7M

£348.5k

Accounts

People Overview

10

30

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™