HomeCompanies in AdministrationRiskalliance Direct Limited

Is Riskalliance Direct Limited in administration?

Last verified 11 July 2026
In AdministrationYes, Riskalliance Direct Limited (company number 07505078) entered administration on 20 May 2025. David F Perkins of null was appointed as administrator.

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Riskalliance Direct Limited is now under the control of an administrator. Below are the key dates, the directors, the public-record timeline that led here, and what the administration means if you are a creditor, employee, customer or supplier.

Company at a glance

StatusIn Administration
Company number07505078
Incorporated25 January 2011 (15 years old)
Registered officeC/O Parker Andrews Ltd 5th Floor, The Union Building, Norwich, NR1 1BY
Nature of business (SIC)65120: Non-life insurance
Date entered administration20 May 2025
AdministratorDavid F Perkins, null (licensed insolvency practitioner)
Official noticeView the official notice ↗
Public registerView filing history ↗

About the business

Riskalliance Direct Limited is a UK limited company based in Norwich, incorporated in 2011 and 14 years old when the administrator was appointed. Its registered activity is non-life insurance (SIC 65120). There have been 13 director appointments since incorporation, of which 3 were on the board when the administrator was appointed, alongside 1 person with significant control. 3 charges have been registered against the company, all of which are recorded as satisfied.

Statement of Affairs

No Statement of Affairs is on record for this company. The 75-day filing window has passed without a Statement of Affairs being filed.

Directors

13 people have been appointed as directors of Riskalliance Direct Limited.

DirectorStatusResigned
Benjamin Ariel CaspiActive
Maurice GellerActive
Avichayil Barak GellerActive
David John RatledgeResigned15 Jan 2025
Sitki Gelmen+ 1 otherResigned15 Jan 2025
Mohammed Niraz BuhariResigned10 Aug 2022
7 former directors · resigned 2011 to 2022
Kumar Chetan MankarResigned10 Aug 2022
Stanley Alfred KaznowskiResigned25 Feb 2021
Andrew ListerResigned25 Feb 2021
Stuart Garth WilsonResigned25 Feb 2021
SNR Denton Secretaries Limited+ 18 othersResigned25 Feb 2021
Neil Graham KlenkResigned12 Nov 2018
Yaakov Shaltiel+ 30 othersResigned25 Jan 2011

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Persons with significant control

Individuals or entities with significant influence or control.

1 ceased control
  • Riskalliance Group Ltd · ceased 18 Jun 2021

Charges register

Secured creditors and encumbrances against the company. 0 outstanding · 3 satisfied.

Status · Creditor · Type · Dates
SatisfiedGrowth Lending 2021 Limited
A registered charge · Created 28 Nov 2022 · Satisfied 7 Apr 2025
SatisfiedHot Ice LTD
Debenture · Created 1 Apr 2011 · Satisfied 17 Feb 2014
SatisfiedNational Westminster Bank PLC
Debenture · Created 24 Mar 2011 · Satisfied 15 Oct 2018

What happened

EventDateType
Administrator's progress report25 June 2026AM10
Notice of extension of period of Administration12 May 2026AM19
Administrator's progress report17 December 2025AM10
Notice of deemed approval of proposals29 July 2025AM06
Statement of administrator's proposal11 July 2025AM03
94 earlier events · 2011 to 2025
Registered office address changed from Unit 4 Wilmington Close Watford WD18 0FQ England to C/O Parker Andrews Ltd 5th Floor, the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 2025-05-2222 May 2025AD01
Appointment of an administrator20 May 2025AM01
Satisfaction of charge 075050780003 in full7 April 2025MR04
Termination of appointment of Sitki Gelmen as a director on 2025-01-1516 January 2025TM01
Termination of appointment of David John Ratledge as a director on 2025-01-1516 January 2025TM01
Registered office address changed from Landmark, 1-3 Whittington Avenue London EC3V 1LE England to Unit 4 Wilmington Close Watford WD18 0FQ on 2025-01-1616 January 2025AD01
Total exemption full accounts made up to 2023-12-3130 November 2024AA
Confirmation statement made on 2024-06-18 with no updates4 July 2024CS01
Total exemption full accounts made up to 2022-12-312 October 2023AA
Confirmation statement made on 2023-06-18 with updates27 July 2023CS01
Change of details for C & C Gb Holdings Limited as a person with significant control on 2022-11-2924 July 2023PSC05
Registration of charge 075050780003, created on 2022-11-2830 November 2022MR01
Director's details changed for Mr David John Ratledge on 2022-11-2929 November 2022CH01
Registered office address changed from 1-3 Whittington Avenue London EC3V 1LE England to Landmark, 1-3 Whittington Avenue London EC3V 1LE on 2022-11-2929 November 2022AD01
Registered office address changed from Unit 4 Wilmington Close Watford WD18 0FQ England to 1-3 Whittington Avenue London EC3V 1LE on 2022-11-2929 November 2022AD01
Appointment of Mr Sitki Gelmen as a director on 2022-11-2829 November 2022AP01
Appointment of Mr David John Ratledge as a director on 2022-11-2829 November 2022AP01
Director's details changed for Mr Sitki Gelmen on 2022-11-2929 November 2022CH01
Registered office address changed from 4 Wilmington Close Watford WD18 0FQ England to Unit 4 Wilmington Close Watford WD18 0FQ on 2022-10-2626 October 2022AD01
Memorandum and Articles of Association20 October 2022MA
Resolutions20 October 2022RESOLUTIONS
Total exemption full accounts made up to 2021-12-3128 September 2022AA
Appointment of Mr Avichayil Barak Geller as a director on 2022-08-1124 August 2022AP01
Appointment of Mr Maurice Geller as a director on 2022-08-1011 August 2022AP01
Termination of appointment of Kumar Chetan Mankar as a director on 2022-08-1011 August 2022TM01
Termination of appointment of Mohammed Niraz Buhari as a director on 2022-08-1011 August 2022TM01
Registered office address changed from Master Accounting Limited the Stables, 32 Main Street Ashley Market Harborough LE16 8HF United Kingdom to 4 Wilmington Close Watford WD18 0FQ on 2022-08-1111 August 2022AD01
Confirmation statement made on 2022-06-18 with no updates7 July 2022CS01
Total exemption full accounts made up to 2020-12-3121 December 2021AA
Compulsory strike-off action has been discontinued3 December 2021DISS40
First Gazette notice for compulsory strike-off30 November 2021GAZ1
Notification of C & C Gb Holdings Limited as a person with significant control on 2021-06-1818 June 2021PSC02
Cessation of Riskalliance Group Ltd as a person with significant control on 2021-06-1818 June 2021PSC07
Confirmation statement made on 2021-06-18 with updates18 June 2021CS01
Appointment of Mr Mohammed Niraz Buhari as a director on 2021-06-1717 June 2021AP01
Appointment of Mr Kumar Chetan Mankar as a director on 2021-06-1717 June 2021AP01
Confirmation statement made on 2021-01-25 with no updates31 March 2021CS01
Termination of appointment of Dentons Secretaries Limited as a secretary on 2021-02-2515 March 2021TM02
Registered office address changed from One Fleet Place London EC4M 7WS England to Master Accounting Limited the Stables, 32 Main Street Ashley Market Harborough LE16 8HF on 2021-02-2626 February 2021AD01
Termination of appointment of Stuart Garth Wilson as a director on 2021-02-2525 February 2021TM01
Termination of appointment of Stanley Alfred Kaznowski as a director on 2021-02-2525 February 2021TM01
Termination of appointment of Andrew Lister as a director on 2021-02-2525 February 2021TM01
Appointment of Dentons Secretaries Limited as a secretary on 2021-01-1215 January 2021AP04
Registered office address changed from 1 st James Court Whitefriars Norwich Norfolk NR3 1RU England to One Fleet Place London EC4M 7WS on 2021-01-1515 January 2021AD01
Full accounts made up to 2019-12-3130 December 2020AA
Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE21 December 2020AD02
Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE21 December 2020AD03
Registered office address changed from 2 Aire Valley Business Park Wagon Lane Bingley West Yorkshire BD16 1WA to 1 st James Court Whitefriars Norwich Norfolk NR3 1RU on 2020-03-033 March 2020AD01
Director's details changed for Mr Benjamin Caspi on 2020-02-0610 February 2020CH01
Change of details for Riskalliance Group Ltd as a person with significant control on 2016-08-286 February 2020PSC05
Director's details changed for Mr Stanley Alfred Kaznowski on 2020-02-066 February 2020CH01
Director's details changed for Mr Stuart Garth Wilson on 2020-02-066 February 2020CH01
Director's details changed for Mr Andrew Lister on 2020-02-066 February 2020CH01
Director's details changed for Mr Stanley Alfred Kaznowski on 2019-12-206 February 2020CH01
Director's details changed for Mr Stanley Alfred Kaznowski on 2020-02-066 February 2020CH01
Confirmation statement made on 2020-01-25 with no updates6 February 2020CS01
Current accounting period extended from 2019-07-31 to 2019-12-3121 October 2019AA01
Full accounts made up to 2018-07-315 July 2019AA
Compulsory strike-off action has been discontinued3 July 2019DISS40
First Gazette notice for compulsory strike-off2 July 2019GAZ1
Confirmation statement made on 2019-01-25 with updates6 February 2019CS01
Termination of appointment of Neil Graham Klenk as a director on 2018-11-1220 November 2018TM01
Appointment of Mr Benjamin Caspi as a director on 2018-11-1220 November 2018AP01
Satisfaction of charge 1 in full15 October 2018MR04
Accounts for a small company made up to 2017-07-3113 July 2018AA
Confirmation statement made on 2018-01-25 with updates7 February 2018CS01
Director's details changed for Mr Andrew Lister on 2018-01-0118 January 2018CH01
Director's details changed for Mr Stuart Garth Wilson on 2018-01-0118 January 2018CH01
Accounts for a small company made up to 2016-07-3126 April 2017AA
Confirmation statement made on 2017-01-25 with updates26 January 2017CS01
Full accounts made up to 2015-07-315 August 2016AA
Compulsory strike-off action has been discontinued9 July 2016DISS40
First Gazette notice for compulsory strike-off5 July 2016GAZ1
Annual return made up to 2016-01-25 with full list of shareholders8 February 2016AR01
Full accounts made up to 2014-07-318 September 2015AA
Annual return made up to 2015-01-25 with full list of shareholders19 February 2015AR01
Full accounts made up to 2013-07-312 May 2014AA
Satisfaction of charge 2 in full17 February 2014MR04
Annual return made up to 2014-01-25 with full list of shareholders5 February 2014AR01
Auditor's resignation4 November 2013AUD
Appointment of Mr Stuart Garth Wilson as a director7 August 2013AP01
Full accounts made up to 2012-07-3130 April 2013AA
Annual return made up to 2013-01-25 with full list of shareholders13 February 2013AR01
Full accounts made up to 2011-07-317 June 2012AA
Annual return made up to 2012-01-25 with full list of shareholders6 February 2012AR01
Legacy26 April 2011MG01
Legacy20 April 2011MG01
Legacy30 March 2011MG01
Statement of capital following an allotment of shares on 2011-03-0416 March 2011SH01
Current accounting period shortened from 2012-01-31 to 2011-07-3128 February 2011AA01
Appointment of Neil Graham Klenk as a director4 February 2011AP01
Appointment of Stanley Alfred Kaznowski as a director2 February 2011AP01
Appointment of Andrew Lister as a director2 February 2011AP01
Termination of appointment of Yomtov Eliezer Jacobs as a director25 January 2011TM01
Incorporation25 January 2011NEWINC

What this means for you

If you are a creditor

Contact the administrator to register your claim. You cannot start or continue legal action against the company without the court's or administrator's permission. Unsecured creditors are typically paid last.

A creditor's checklist

If you are an employee

Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.

Employee rights and redundancy pay

If you are a customer

Orders, deposits and warranties may be affected. Deposits paid are usually unsecured claims. Contact the administrator about outstanding work or refunds.

What customers can recover

If you are a supplier

Goods supplied before the appointment are an unsecured claim. Check whether any retention-of-title clause applies to goods you can identify and recover.

How retention of title works

Don't be the last to know next time

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Frequently asked questions

Is Riskalliance Direct Limited in administration?
Yes. Riskalliance Direct Limited (company number 07505078) entered administration on 20 May 2025. David F Perkins of null was appointed as administrator.
Who is the administrator of Riskalliance Direct Limited?
David F Perkins, a licensed insolvency practitioner at null, was appointed administrator of Riskalliance Direct Limited on 20 May 2025. Creditors can contact the administrator directly to submit a claim.
What does Riskalliance Direct Limited do?
Riskalliance Direct Limited's registered nature of business is non-life insurance (SIC 65120).
Where is Riskalliance Direct Limited based?
Riskalliance Direct Limited's registered office is C/O Parker Andrews Ltd 5th Floor, The Union Building, Norwich, NR1 1BY. The registered office is the address held on the public register, which is not always the trading address.
When was Riskalliance Direct Limited founded?
Riskalliance Direct Limited was incorporated on 25 January 2011, 14 years before the administrator was appointed.
What is Riskalliance Direct Limited's company number?
Riskalliance Direct Limited's registered company number is 07505078.
Who has significant control of Riskalliance Direct Limited?
1 active person with significant control over Riskalliance Direct Limited is on the register: Risk Alliance Holdings (2021) Ltd.
Are jobs at Riskalliance Direct Limited at risk?
When a company enters administration the administrator decides whether to continue trading, sell the business as a going concern, or wind it down. Employees can contact the administrator for any update on their role, and may be able to claim from the Redundancy Payments Service if their job is made redundant.
What does administration mean for creditors of Riskalliance Direct Limited?
Administration is a formal insolvency process that gives a company protection from creditors while an administrator tries to rescue it or achieve a better result than liquidation. Creditors cannot start or continue legal action without permission. Unsecured creditors are usually paid last, often only a portion of what they are owed, if anything.
When did Riskalliance Direct Limited go into administration?
Riskalliance Direct Limited went into administration on 20 May 2025.

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