Who owns Risk First Enterprises Limited?

In the current sources, Risk First Enterprises 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 Enterprises Limited's risk level?

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

Where does Risk First Enterprises Limited appear across sources?

Risk First Enterprises 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 Enterprises Limited

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

Risk First Enterprises Limited — dissolved UK company, incorporated 2013 (gb-coh:08692532). UBO chain traced 1 hop, 1 owner, 9 officers. Every claim linked…

GB-COH 08692532Inc. 16 Sept 2013ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: dissolved
Incorporated: 2013-09-16
Legal form: ltd
Activity: 82990
Registered office: Second Floor, 77 Kingsway, London, WC2B 6SR

/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 Enterprises Limited
- Risk First Group Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Risk First Enterprises 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 Enterprises 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

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

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

Nothing further on Risk First Enterprises 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.: 08692532
Status: dissolved
Type: ltd
Incorporated: 2013-09-16
Registered office: Second Floor, 77 Kingsway, London, WC2B 6SR
SIC: 82990

/04

People & control

10 parties · 3 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.

●
FREPP, Andrew
- director · British · appointed 2019-07-23 · 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 (Holdings) Limitedbeneficial owner
●
SEYMOUR, Matthew
- director · British · appointed 2019-07-23 · Companies House
●
BEST, Darren Paul
- director · British · appointed 2014-10-07 · resigned · Companies House
●
CHEN, Wayne
- director · British · appointed 2014-09-30 · resigned · Companies House
●
LYONS, Timothy David
- director · British · appointed 2013-09-16 · resigned · Companies House
●
PAGE, Fiona Jane
- director · British · appointed 2013-09-16 · resigned · Companies House
●
REID, Benjamin David
- director · British · appointed 2013-09-16 · resigned · Companies House
●
STOLERMAN, Jonathan Philip
- director · British · appointed 2013-09-16 · resigned · Companies House
●
STUART, Robert Thompson
- secretary · appointed 2014-10-28 · resigned · Companies House

10 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Risk First Enterprises Limited?: In the current sources, Risk First Enterprises 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 Enterprises Limited's risk level?: WhiteIntel flags Risk First Enterprises Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Risk First Enterprises Limited appear across sources?: Risk First Enterprises 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 Enterprises 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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