Risc Management Ltd (05339303): administration
- Status
- Administration ended
- Administration began
- 2014-01-21
- Administrators' firm
- Animus Associates
- Incorporated
- 2005-01-21
- Location
- London
- Industry
- 82990 Other business support service activities n.e.c.
Why it went into administration
- Creditor pressure / legal action
- Management failings / irregularities
From the administrators' statement
The Company (“RISC”) was previously known as ISC Global Limited and it was formed in January 2000 The founder members were Keith Hunter, Nigel Brown and Steven Curtis In 2005, the business was restructured and Keith Hunter became the sole shareholder and at that stage changed the Company's name to its present style
The principal activity was that of a traditional risk management business, working in areas of corporate intelligence, litigation support, due diligence, KYC, IT Support, forensics and security consultancy The team of in house staff comprised experienced professionals from legal and law enforcement backgrounds as well as intelligence individuals and security experts
The business had clients from various sectors including law firms, accountants, Nomads, trust businesses, mining companies, sports sector, Insurance companies, high net worth individuals and other corporates and operated from 7-8 Conduit Street, W1S 2XF since June 2010 having previously been located at 1 Cavendish Place, W1 The Company had no international offices but had a global reach from a network of contacts, and undertook work in various locations globally Approximately 50% of turnover was from international assignments
Administrators' statement of proposals (2014-03-24) · Companies House register