RISKALLIANCE DIRECT LIMITED
RISKALLIANCE DIRECT LIMITED is a private limited company registered in the United Kingdom, under 07505078, incorporated on 25 January 2011. The company is currently suspended. Operates in the non-life insurance sector (SIC 65120). Registered office address: NR1 1BY Norwich, the United Kingdom. Directors include MR BENJAMIN ARIEL CASPI, MR AVICHAYIL BARAK GELLER, and MR MAURICE GELLER. Sole shareholder is Risk Alliance Holdings (2021) Ltd. Associated with 5 related entities, including WALLENBERG AND SCHINDLER LIMITED, 12822184, and RISK ALLIANCE SOLUTIONS LTD. The overall risk score is 0/100 (negligible). Accounts next due 2025-09-30, overdue as of 2026-03-02. Confirmation statement next due 2025-07-02, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
C/O PARKER ANDREWS LTD 5TH FLOOR, THE UNION BUILDING
51-59 ROSE LANE
NORFOLK
NR1 1BY NORWICH
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2025-07-02, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2025-09-30, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 07505078 | 2026-06-01 | open_in_new |