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Company Information for

ALGORITHMICS RISK MANAGEMENT LIMITED

C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB,

Company Registration Number

04434664

Private Limited Company

Liquidation

Company Overview

About Algorithmics Risk Management Ltd

ALGORITHMICS RISK MANAGEMENT LIMITED was founded on 2002-05-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Algorithmics Risk Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

ALGORITHMICS RISK MANAGEMENT LIMITED

Legal Registered Office

C/O INTERPATH LTD
10 FLEET PLACE
LONDON
EC4M 7RB
Other companies in PO6

Previous Names

FITCH RISK MANAGEMENT LTD

21/03/2012

Filing Information

Company Number		04434664
Company ID Number		04434664
Date formed		2002-05-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2019
Account next due		30/09/2021
Latest return		09/05/2016
Return next due		06/06/2017
Type of accounts		DORMANT

Last Datalog update:	2022-08-11 12:15:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALGORITHMICS RISK MANAGEMENT LIMITED

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Company Officers of ALGORITHMICS RISK MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
ALISON MARY CATHERINE SULLIVAN	Company Secretary	2012-10-02
IAN DUNCAN FERGUSON	Director	2015-06-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN ROSS MACDONALD	Director	2006-05-03	2015-06-11
ABOGADO NOMINEES LIMITED	Company Secretary	2006-05-03	2013-04-08
MICHAEL PETER COX SPRAGGE	Company Secretary	2006-05-03	2013-04-08
MICHAEL PETER COX SPRAGGE	Director	2006-05-03	2012-11-23
MICHAEL KLAUS ZERBS	Director	2006-05-03	2012-11-23
STEPHEN WILLIAM JOYNT	Director	2004-03-24	2011-10-22
DAVID B KENNEDY	Director	2004-03-24	2010-01-31
BRUCE ALEXANDER LEGORBURU	Company Secretary	2004-02-19	2006-05-03
CHARLES D BROWN	Director	2004-03-24	2006-03-20
CHARLES STANLEY WILLIAM PRESCOTT	Director	2002-05-09	2006-03-16
PAUL GRAHAM TAYLOR	Director	2002-05-09	2006-03-16
DAVID LAWRENCE SAMUEL	Director	2002-05-09	2005-12-31
DAVID LAWRENCE SAMUEL	Company Secretary	2002-05-09	2004-02-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN DUNCAN FERGUSON	BUTTERFLY SOFTWARE LIMITED	Director	2015-11-25	CURRENT	2009-09-16	Liquidation
IAN DUNCAN FERGUSON	MH (UK) LIMITED	Director	2015-11-25	CURRENT	2009-07-28	Liquidation
IAN DUNCAN FERGUSON	TELELOGIC UK LIMITED	Director	2015-09-28	CURRENT	2000-03-15	Liquidation
IAN DUNCAN FERGUSON	INTEGRAL SOLUTIONS LIMITED	Director	2015-09-09	CURRENT	1989-03-06	Liquidation
IAN DUNCAN FERGUSON	SPSS LIMITED	Director	2015-09-09	CURRENT	1978-11-17	Active
IAN DUNCAN FERGUSON	ALGORITHMICS (UK) LIMITED	Director	2015-06-12	CURRENT	1995-11-03	Liquidation
IAN DUNCAN FERGUSON	251211 UK LIMITED	Director	2015-01-05	CURRENT	2011-12-23	Active
IAN DUNCAN FERGUSON	010414 UK LIMITED	Director	2015-01-05	CURRENT	2014-03-13	Active
IAN DUNCAN FERGUSON	TEALEAF TECHNOLOGY, UK LIMITED	Director	2015-01-05	CURRENT	2006-03-03	Liquidation
IAN DUNCAN FERGUSON	GREEN HAT SOFTWARE LIMITED	Director	2015-01-05	CURRENT	1997-07-01	Liquidation
IAN DUNCAN FERGUSON	DAEJA IMAGE SYSTEMS LIMITED	Director	2015-01-05	CURRENT	1997-11-14	Liquidation
IAN DUNCAN FERGUSON	INTELLIDEN LIMITED	Director	2011-09-23	CURRENT	2002-02-18	Dissolved 2015-02-20
IAN DUNCAN FERGUSON	INITIATE SYSTEMS UK LIMITED	Director	2011-09-23	CURRENT	2005-06-29	Dissolved 2015-02-20
IAN DUNCAN FERGUSON	INTERNATIONAL BUSINESS MACHINES LIMITED	Director	2011-09-22	CURRENT	1995-09-13	Active
IAN DUNCAN FERGUSON	MICROMUSE LIMITED	Director	2011-03-03	CURRENT	1988-03-10	Active
IAN DUNCAN FERGUSON	MICROMUSE U K HOLDINGS LIMITED	Director	2011-03-03	CURRENT	2002-03-21	Active
IAN DUNCAN FERGUSON	ASCENTIAL IHQ LIMITED	Director	2009-04-09	CURRENT	1987-02-23	Dissolved 2014-10-28
IAN DUNCAN FERGUSON	ARDENT SOFTWARE LIMITED	Director	2009-04-09	CURRENT	1990-03-22	Dissolved 2014-10-28
IAN DUNCAN FERGUSON	BRAID LIMITED	Director	2009-04-09	CURRENT	1986-03-05	Dissolved 2015-01-21
IAN DUNCAN FERGUSON	ASCENTIAL SOFTWARE LIMITED	Director	2009-04-09	CURRENT	1982-08-12	Dissolved 2015-07-07
IAN DUNCAN FERGUSON	ASCENTIAL UK LIMITED	Director	2009-04-09	CURRENT	1977-01-05	Dissolved 2014-10-28
IAN DUNCAN FERGUSON	CGI.LS3 LIMITED	Director	2009-04-09	CURRENT	1995-01-09	Dissolved 2017-01-17
IAN DUNCAN FERGUSON	IBM LP LIMITED	Director	2009-04-09	CURRENT	2001-12-10	Liquidation
IAN DUNCAN FERGUSON	SEQUENT COMPUTER SYSTEMS LIMITED	Director	2009-04-09	CURRENT	1986-03-13	Liquidation
IAN DUNCAN FERGUSON	VALLENT SOFTWARE SYSTEMS UK	Director	2009-04-09	CURRENT	1993-07-16	Liquidation
IAN DUNCAN FERGUSON	IBM LIMITED	Director	2009-04-09	CURRENT	1980-06-25	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-11-23		Voluntary liquidation Statement of receipts and payments to 2023-09-26
2022-12-02	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-09-26
2022-07-08	600	Appointment of a voluntary liquidator
2022-07-08	LIQ10	Removal of liquidator by court order
2022-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/22 FROM 10 Fleet Place London EC4M 7QS
2021-12-14		REGISTERED OFFICE CHANGED ON 14/12/21 FROM 15 Canada Square London E14 5GL
2021-12-14	AD01	REGISTERED OFFICE CHANGED ON 14/12/21 FROM 15 Canada Square London E14 5GL
2021-10-15	AD01	REGISTERED OFFICE CHANGED ON 15/10/21 FROM PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU
2021-10-15	600	Appointment of a voluntary liquidator
2021-10-15	LRESSP	Resolutions passed: Special resolution to wind up on 2021-09-27
2021-10-15	LIQ01	Voluntary liquidation declaration of solvency
2021-05-11	CS01	CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2021-05-11	AP01	DIRECTOR APPOINTED EMMA DANIELLE WRIGHT
2021-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN DUNCAN FERGUSON
2020-10-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-11	CS01	CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2019-09-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-06	CS01	CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES
2018-09-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-28	PSC02	Notification of Ibm United Kingdom Limited as a person with significant control on 2016-04-06
2018-05-09	LATEST SOC	09/05/18 STATEMENT OF CAPITAL;GBP 14000000
2018-05-09	CS01	CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2017-09-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-12	LATEST SOC	12/07/17 STATEMENT OF CAPITAL;GBP 14000000
2017-07-12	CS01	CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-09-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-10	LATEST SOC	10/05/16 STATEMENT OF CAPITAL;GBP 14000000
2016-05-10	AR01	09/05/16 ANNUAL RETURN FULL LIST
2015-10-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-18	AP01	DIRECTOR APPOINTED IAN DUNCAN FERGUSON
2015-06-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ROSS MACDONALD
2015-06-01	LATEST SOC	01/06/15 STATEMENT OF CAPITAL;GBP 14000000
2015-06-01	AR01	09/05/15 ANNUAL RETURN FULL LIST
2014-09-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-30	AA01	Previous accounting period extended from 31/10/13 TO 31/12/13
2014-06-10	LATEST SOC	10/06/14 STATEMENT OF CAPITAL;GBP 14000000
2014-06-10	AR01	09/05/14 ANNUAL RETURN FULL LIST
2014-02-20	AA	FULL ACCOUNTS MADE UP TO 31/10/12
2013-06-17	AR01	09/05/13 ANNUAL RETURN FULL LIST
2013-06-10	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL SPRAGGE
2013-06-06	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2013-06-06	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2013-06-06	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2013-06-06	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2013-06-05	AD02	Register inspection address has been changed
2013-05-01	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ABOGADO NOMINEES LIMITED
2013-03-12	CC04	Statement of company's objects
2013-03-12	RES01	ADOPT ARTICLES 12/03/13
2012-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPRAGGE
2012-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ZERBS
2012-11-12	AP03	SECRETARY APPOINTED ALISON MARY CATHERINE SULLIVAN
2012-11-09	AD01	REGISTERED OFFICE CHANGED ON 09/11/2012 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA
2012-10-18	AA01	CURREXT FROM 30/09/2012 TO 31/10/2012
2012-09-27	AA	FULL ACCOUNTS MADE UP TO 30/09/11
2012-06-01	AR01	09/05/12 FULL LIST
2012-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOYNT
2012-03-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROSS MACDONALD / 21/03/2012
2012-03-21	RES15	CHANGE OF NAME 07/03/2012
2012-03-21	CERTNM	COMPANY NAME CHANGED FITCH RISK MANAGEMENT LTD CERTIFICATE ISSUED ON 21/03/12
2012-03-21	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-31	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-06-14	AA	FULL ACCOUNTS MADE UP TO 30/09/10
2011-06-06	AR01	09/05/11 FULL LIST
2011-06-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROSS MACDONALD / 14/01/2011
2011-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER COX SPRAGGE / 04/01/2011
2011-03-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PETER COX SPRAGGE / 04/01/2011
2011-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KLAUS ZERBS / 04/01/2011
2011-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID KENNEDY
2010-09-20	AA	FULL ACCOUNTS MADE UP TO 30/09/09
2010-06-09	AR01	09/05/10 FULL LIST
2009-12-10	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2009-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KLAUS ZERBS / 01/10/2009
2009-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROSS MACDONALD / 01/10/2009
2009-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER COX SPRAGGE / 01/10/2009
2009-11-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PETER COX SPRAGGE / 01/10/2009
2009-05-14	363a	RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-03-31	288c	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ZERBS / 25/03/2009
2009-03-13	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNEDY / 24/03/2004
2009-03-11	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2008-07-08	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNEDY / 01/01/2005
2008-06-06	363a	RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-01-25	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2008-01-02	288a	NEW DIRECTOR APPOINTED
2007-09-28	225	ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06
2007-09-06	363a	RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2006-12-06	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-22	288b	DIRECTOR RESIGNED
2006-06-05	287	REGISTERED OFFICE CHANGED ON 05/06/06 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA
2006-06-05	363a	RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-06-05	288a	NEW SECRETARY APPOINTED
2006-06-05	288a	NEW DIRECTOR APPOINTED
2006-06-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-05	288a	NEW DIRECTOR APPOINTED
2006-06-05	288b	SECRETARY RESIGNED
2006-06-01	287	REGISTERED OFFICE CHANGED ON 01/06/06 FROM: ELDON HOUSE, 2 ELDON STREET LONDON EC2M 7UA
2006-03-28	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to ALGORITHMICS RISK MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen

2021-10-11

Fines / Sanctions

No fines or sanctions have been issued against ALGORITHMICS RISK MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OVER SHARES	2002-05-16	Satisfied	ANNE-MARIE BARCIA, ANNE DOROTHY COOPER, JOHN J BARCIA, FRAN FELDMAN HAINES AND REMBRANDTHOLDINGS LIMITED

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-10-31

Annual Accounts
2011-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALGORITHMICS RISK MANAGEMENT LIMITED

Intangible Assets

Patents

We have not found any records of ALGORITHMICS RISK MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALGORITHMICS RISK MANAGEMENT LIMITED

Trademarks

We have not found any records of ALGORITHMICS RISK MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALGORITHMICS RISK MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ALGORITHMICS RISK MANAGEMENT LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where ALGORITHMICS RISK MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALGORITHMICS RISK MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ALGORITHMICS RISK MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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