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Specialist Risk Insurance Solutions Limited

Specialist Risk Insurance Solutions Limited is an active company incorporated on 12 September 2007 with the registered office located in London, City of London. Specialist Risk Insurance Solutions Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06368755
Private limited company
Age
17 years
Incorporated 12 September 2007
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 28 August 2025 (9 days ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (1 year remaining)
Last change occurred 9 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
7th Floor, The St Botolph Building
138 Houndsditch
London
EC3A 7AW
England
Address changed on 24 Aug 2025 (13 days ago)
Previous address was 6th Floor, One America Square Crosswall London EC3N 2LB England
Telephone
08445616075
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Group Cfo • British • Lives in England • Born in Jul 1971
Director • Deputy Ceo • British • Lives in England • Born in Jan 1972
Director • British • Lives in England • Born in Sep 1971
Director • Group Coo • British • Lives in England • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Brands
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£9.08M
Increased by £1.18M (+15%)
Turnover
£15.14M
Increased by £3.29M (+28%)
Employees
Unreported
Same as previous period
Total Assets
£92.52M
Increased by £56.84M (+159%)
Total Liabilities
-£82.35M
Increased by £55.17M (+203%)
Net Assets
£10.17M
Increased by £1.67M (+20%)
Debt Ratio (%)
89%
Increased by 12.85% (+17%)
Latest Activity
Confirmation Submitted
9 Days Ago on 28 Aug 2025
Registered Address Changed
13 Days Ago on 24 Aug 2025
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Charge Satisfied
10 Months Ago on 21 Oct 2024
Confirmation Submitted
11 Months Ago on 12 Sep 2024
Clare Lebecq Resigned
1 Year Ago on 2 Sep 2024
Ms Eleanor Rachel Smith Details Changed
1 Year 8 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 13 Sep 2023
Full Accounts Submitted
2 Years Ago on 5 Sep 2023
Full Accounts Submitted
2 Years 10 Months Ago on 11 Nov 2022
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Documents
Confirmation statement made on 28 August 2025 with updates
Submitted on 28 Aug 2025
Registered office address changed from 6th Floor, One America Square Crosswall London EC3N 2LB England to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on 24 August 2025
Submitted on 24 Aug 2025
Statement of capital following an allotment of shares on 17 February 2025
Submitted on 13 Aug 2025
Resolutions
Submitted on 30 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Satisfaction of charge 063687550004 in full
Submitted on 21 Oct 2024
Termination of appointment of Clare Lebecq as a director on 2 September 2024
Submitted on 16 Sep 2024
Confirmation statement made on 12 September 2024 with no updates
Submitted on 12 Sep 2024
Secretary's details changed for Ms Eleanor Rachel Smith on 15 December 2023
Submitted on 11 Jan 2024
Confirmation statement made on 12 September 2023 with no updates
Submitted on 13 Sep 2023
Repayment History
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