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Risk Management Solutions Limited
Risk Management Solutions Limited is an active company incorporated on 2 June 1993 with the registered office located in London, Greater London. Risk Management Solutions Limited was registered 32 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02823504
Private limited company
Age
32 years
Incorporated
2 June 1993
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
2 June 2025
(4 months ago)
Next confirmation dated
2 June 2026
Due by
16 June 2026
(8 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
31 Dec
⟶
30 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
30 December 2024
Due by
30 December 2025
(2 months remaining)
Learn more about Risk Management Solutions Limited
Contact
Update Details
Address
One Canada Square
Canary Wharf
London
E14 5FA
England
Address changed on
19 Oct 2022
(2 years 11 months ago)
Previous address was
Companies in E14 5FA
Telephone
Unreported
Email
Available in Endole App
Website
Rms.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Laura Jacqueline Thomas
Director • British • Lives in England • Born in May 1969
Marco Fabrizio Marchini
Director • Chartered Accountant • Italian • Lives in England • Born in Aug 1985
Michael Martin Steel
Director • General Manager • British • Lives in England • Born in Dec 1967
Rebecca O'Brien
Director • Accountant • British • Lives in England • Born in Mar 1977
Broughton Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bureau Van Dijk Electronic Publishing Limited
Rebecca O'Brien and Broughton Secretaries Limited are mutual people.
Active
Zephus Limited
Rebecca O'Brien and Broughton Secretaries Limited are mutual people.
Active
Moody`s Group UK Ltd
Marco Fabrizio Marchini and Laura Jacqueline Thomas are mutual people.
Active
Moody's Group (Holdings) Unlimited
Marco Fabrizio Marchini and Laura Jacqueline Thomas are mutual people.
Active
Moody's International (UK) Limited
Marco Fabrizio Marchini and Laura Jacqueline Thomas are mutual people.
Active
Moody's Risk Assessments Limited
Marco Fabrizio Marchini and Laura Jacqueline Thomas are mutual people.
Active
Tronox Pigment UK Limited
Broughton Secretaries Limited is a mutual person.
Active
Mander Brothers Limited
Broughton Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Dec 2022
For period
30 Dec
⟶
30 Dec 2022
Traded for
12 months
Cash in Bank
£3.34M
Decreased by £2.33M (-41%)
Turnover
£43.35M
Decreased by £4.76M (-10%)
Employees
198
Increased by 6 (+3%)
Total Assets
£91.15M
Increased by £8.68M (+11%)
Total Liabilities
-£14.11M
Decreased by £630K (-4%)
Net Assets
£77.04M
Increased by £9.31M (+14%)
Debt Ratio (%)
15%
Decreased by 2.39% (-13%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Michael Martin Steel Resigned
4 Months Ago on 13 May 2025
Ms Rebecca O'brien Appointed
4 Months Ago on 13 May 2025
Full Accounts Submitted
11 Months Ago on 30 Oct 2024
Laura Jacqueline Thomas Resigned
1 Year Ago on 17 Sep 2024
Mr Marco Fabrizio Marchini Appointed
1 Year Ago on 17 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 9 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 6 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 2 May 2023
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Get Credit Report
Discover Risk Management Solutions Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 2 June 2025 with updates
Submitted on 9 Jun 2025
Statement by Directors
Submitted on 19 May 2025
Statement of capital on 19 May 2025
Submitted on 19 May 2025
Resolutions
Submitted on 19 May 2025
Solvency Statement dated 15/05/25
Submitted on 19 May 2025
Appointment of Ms Rebecca O'brien as a director on 13 May 2025
Submitted on 13 May 2025
Termination of appointment of Michael Martin Steel as a director on 13 May 2025
Submitted on 13 May 2025
Full accounts made up to 30 December 2023
Submitted on 30 Oct 2024
Appointment of Mr Marco Fabrizio Marchini as a director on 17 September 2024
Submitted on 17 Sep 2024
Termination of appointment of Laura Jacqueline Thomas as a director on 17 September 2024
Submitted on 17 Sep 2024
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Repayment History
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