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S-RM Intelligence And Risk Consulting Limited

S-RM Intelligence And Risk Consulting Limited is an active company incorporated on 31 March 2005 with the registered office located in London, Greater London. S-RM Intelligence And Risk Consulting Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05408866
Private limited company
Age
20 years
Incorporated 31 March 2005
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 14 July 2025 (4 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
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Contact Update Details
Address
The Rowe
6th Floor, 61 Whitechapel High Street
London
E1 7PE
England
Address changed on 26 Nov 2025 (14 days ago)
Previous address was 4th Floor Beaufort House 15 st Botolph Street London Greater London EC3A 7DT
Telephone
02074957070
Email
Available in Endole App
Website
S-rm.co.uk
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People
Officers
4
Shareholders
13
Controllers (PSC)
1
Elizabeth Worthington Benet
Director • Non-Executive Director • American • Lives in United States • Born in Jan 1963
James Peter Smith
Director • Executive Director • British • Lives in UK • Born in Dec 1982
Martin Ronald Devenish
Director • Executive Director • Lives in England • Born in Apr 1965
Heyrick John Rufus Bond Gunning
Director • Chief Executive Officer • British • Lives in UK • Born in Aug 1971
Axa S.A
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
10-12 Ker Freehold Limited
James Peter Smith is a mutual person.
Active
Inside Track 1 LLP
Martin Ronald Devenish is a mutual person.
Active
Inside Track 2 LLP
Martin Ronald Devenish is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£5.98M
Increased by £1.7M (+40%)
Turnover
£57.51M
Increased by £799K (+1%)
Employees
339
Increased by 12 (+4%)
Total Assets
£31.11M
Increased by £1.82M (+6%)
Total Liabilities
-£20.04M
Increased by £1.94M (+11%)
Net Assets
£11.07M
Decreased by £118K (-1%)
Debt Ratio (%)
64%
Increased by 2.62% (+4%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
14 Days Ago on 26 Nov 2025
Arnaud Yann Tanguy Resigned
26 Days Ago on 14 Nov 2025
Confirmation Submitted
4 Months Ago on 21 Jul 2025
Group Accounts Submitted
5 Months Ago on 4 Jul 2025
Mr Arnaud Yann Tanguy Appointed
11 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 24 Jul 2024
Group Accounts Submitted
1 Year 5 Months Ago on 7 Jul 2024
Anthony Dagostino Resigned
1 Year 5 Months Ago on 4 Jul 2024
Mr Anthony Dagostino Appointed
1 Year 10 Months Ago on 19 Jan 2024
Stephen Michael Ashwell Resigned
1 Year 11 Months Ago on 12 Jan 2024
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Get Credit Report
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Documents
Termination of appointment of Arnaud Yann Tanguy as a director on 14 November 2025
Submitted on 26 Nov 2025
Registered office address changed from 4th Floor Beaufort House 15 st Botolph Street London Greater London EC3A 7DT to The Rowe 6th Floor, 61 Whitechapel High Street London E1 7PE on 26 November 2025
Submitted on 26 Nov 2025
Confirmation statement made on 14 July 2025 with no updates
Submitted on 21 Jul 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 4 Jul 2025
Appointment of Mr Arnaud Yann Tanguy as a director on 9 January 2025
Submitted on 15 Jan 2025
Confirmation statement made on 14 July 2024 with updates
Submitted on 24 Jul 2024
Termination of appointment of Anthony Dagostino as a director on 4 July 2024
Submitted on 15 Jul 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 7 Jul 2024
Submitted on 29 Mar 2024
Second filing of a statement of capital following an allotment of shares on 19 September 2023
Submitted on 29 Mar 2024
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Repayment History
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