Who owns Risk First (Holdings) Limited?

In the current sources, Risk First (Holdings) Limited is connected to Risk First Group Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Risk First (Holdings) Limited's risk level?

WhiteIntel flags Risk First (Holdings) Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Risk First (Holdings) Limited appear across sources?

Risk First (Holdings) Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

Risk First (Holdings) Limited

Name: Risk First (Holdings) Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Risk First (Holdings) Limited, Company, GB

Risk First (Holdings) Limited — dissolved UK company, incorporated 2013 (gb-coh:08693271). UBO chain traced 1 hop, 1 owner, 3 holdings, 9 officers. Every…

GB-COH 08693271Inc. 17 Sept 2013ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: dissolved
Incorporated: 2013-09-17
Legal form: ltd
Activity: 82990
Registered office: C/O Bracher Rawlins Llp, 20 St. Andrew Street, London, EC4A 3AG, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

Risk First (Holdings) Limited
- Risk First Group Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

Risk First (Holdings) Limited
- Risk First Management Services Limited· beneficial owner87.5%· via CH PSC
- Nile 6 Llp· beneficial owner· via CH PSC
- RISK FIRST LIMITED· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Risk First (Holdings) Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Risk First (Holdings) Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Risk First (Holdings) Limited is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 08693271
Status: dissolved
Type: ltd
Incorporated: 2013-09-17
Registered office: C/O Bracher Rawlins Llp, 20 St. Andrew Street, London, EC4A 3AG, England
SIC: 82990

/04

People & control

12 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
O’BRIEN, Rebecca
- director · British · appointed 2022-08-23 · Companies House
■
Risk First Group Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company
- Risk First Enterprises Limitedbeneficial owner
●
BEST, Darren Paul
- director · British · appointed 2014-10-07 · resigned · Companies House
●
FREPP, Andrew
- director · British · appointed 2019-07-23 · resigned · Companies House
●
GRAFF, Anthony Daniel
- director · English · appointed 2013-11-29 · resigned · Companies House
●
LYONS, Timothy David
- director · British · appointed 2013-09-17 · resigned · Companies House
●
Nile 6 Llp
Also holds roles at 1 other company
- PRICEWATERHOUSECOOPERS SERVICES LIMITEDbeneficial owner
●
PAGE, Fiona Jane
- director · British · appointed 2013-09-17 · resigned · Companies House
●
REID, Benjamin David
- director · British · appointed 2013-09-17 · resigned · Companies House
●
RISK FIRST LIMITED
Also holds roles at 1 other company
- MOODY'S ANALYTICS UK LIMITEDbeneficial owner
●
SEYMOUR, Matthew
- director · British · appointed 2019-07-23 · resigned · Companies House
●
STUART, Robert Thompson
- secretary · appointed 2014-10-28 · resigned · Companies House

12 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Risk First (Holdings) Limited?: In the current sources, Risk First (Holdings) Limited is connected to Risk First Group Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Risk First (Holdings) Limited's risk level?: WhiteIntel flags Risk First (Holdings) Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Risk First (Holdings) Limited appear across sources?: Risk First (Holdings) Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Risk First (Holdings) Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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