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Meridian Risk Solutions Limited

Meridian Risk Solutions Limited is an active company incorporated on 26 July 2001 with the registered office located in London, City of London. Meridian Risk Solutions Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04259588
Private limited company
Age
24 years
Incorporated 26 July 2001
Size
Unreported
Confirmation
Submitted
Dated 2 July 2025 (4 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
71 Fenchurch Street
London
EC3M 4BS
United Kingdom
Same address for the past 5 years
Telephone
02076485177
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director • Accountant • British • Lives in UK • Born in Aug 1972
Director • Secretary • Chief Risk Officer • British • Lives in England • Born in Dec 1974
Director • Managing Director • British • Lives in England • Born in Jun 1969
Director • British • Lives in UK • Born in Jul 1965
Director • Insurance Broker • British • Lives in England • Born in Apr 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Vector Investment Capital (Holdings) Limited
Frederick Jakobus Rabie, Mr Thomas Hunter Blair, and 2 more are mutual people.
Active
Acies Management Holdings Limited
Frederick Jakobus Rabie, Mr Craig Douglas Kingaby, and 1 more are mutual people.
Active
ICV ( Consulting) Limited
Mr Thomas Hunter Blair is a mutual person.
Active
Equipsme (Holdings) Ltd
Frederick Jakobus Rabie is a mutual person.
Active
Equipsme Data Services Ltd
Frederick Jakobus Rabie is a mutual person.
Active
Equipsme Insurance Services Ltd
Frederick Jakobus Rabie is a mutual person.
Active
Equipsme Property Ltd
Frederick Jakobus Rabie is a mutual person.
Active
W4 Consulting Ltd
Frederick Jakobus Rabie is a mutual person.
Active
Brands
Meridian Risk Solutions Limited
Meridian Risk Solutions Limited is a Lloyd's Broker that provides insurance solutions tailored to meet the needs of its clients.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.11M
Increased by £7.82M (+2711%)
Turnover
Unreported
Same as previous period
Employees
56
Increased by 14 (+33%)
Total Assets
£22.31M
Increased by £18.34M (+462%)
Total Liabilities
-£21.32M
Increased by £19.4M (+1010%)
Net Assets
£988K
Decreased by £1.06M (-52%)
Debt Ratio (%)
96%
Increased by 47.19% (+98%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 1 Sep 2025
Confirmation Submitted
3 Months Ago on 10 Jul 2025
Charge Satisfied
8 Months Ago on 4 Mar 2025
Ian Michael Witt Resigned
8 Months Ago on 21 Feb 2025
Ian Michael Witt Resigned
8 Months Ago on 21 Feb 2025
James Ian Nicholson Appointed
9 Months Ago on 23 Jan 2025
Meridian Group Holdings Ltd (PSC) Details Changed
1 Year Ago on 15 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Mr Frederick Jakobus Rabie Appointed
1 Year 2 Months Ago on 6 Aug 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 1 Sep 2025
Confirmation statement made on 2 July 2025 with updates
Submitted on 10 Jul 2025
Change of details for Meridian Group Holdings Ltd as a person with significant control on 15 October 2024
Submitted on 3 Jul 2025
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 4 Apr 2025
Resolutions
Submitted on 4 Apr 2025
Termination of appointment of Ian Michael Witt as a director on 21 February 2025
Submitted on 20 Mar 2025
Termination of appointment of Ian Michael Witt as a secretary on 21 February 2025
Submitted on 20 Mar 2025
Satisfaction of charge 042595880001 in full
Submitted on 4 Mar 2025
Appointment of James Ian Nicholson as a director on 23 January 2025
Submitted on 5 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Repayment History
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