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Protean Risk Limited

Protean Risk Limited is an active company incorporated on 4 October 2007 with the registered office located in . Protean Risk Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06390043
Private limited company
Age
17 years
Incorporated 4 October 2007
Size
Unreported
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Protean Risk Limited
Contact
Address
One
Creechurch Place
London
EC3A 5AF
United Kingdom
Address changed on 12 May 2022 (3 years ago)
Previous address was 8th Floor Ibex House 42-47 Minories London EC3N 1DY United Kingdom
Telephone
020 37635340
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Julian Paul Brincat
Director • Insurance Broker • British • Lives in UK • Born in Oct 1981
Stuart Paul Rootham
Director • Insurance Broker • British • Lives in England • Born in Jun 1969
William Andrews
Director • Finance Director • British • Lives in UK • Born in Sep 1989
Mr Edward Brennan
Director • Insurance Broker • British • Lives in UK • Born in Dec 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Endsleigh Insurance Services Limited
Stuart Paul Rootham is a mutual person.
Active
Media Insurance Brokers Limited
William Andrews is a mutual person.
Active
SFS Group Limited
Stuart Paul Rootham is a mutual person.
Active
SFTS Trustees Limited
Stuart Paul Rootham is a mutual person.
Active
Aston Lark Group Limited
Stuart Paul Rootham is a mutual person.
Active
Reich Insurance Brokers Limited
Stuart Paul Rootham is a mutual person.
Active
Endsleigh Limited
Stuart Paul Rootham is a mutual person.
Active
Howden Pi Limited
Stuart Paul Rootham 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
£364K
Decreased by £4.88M (-93%)
Turnover
£1.98M
Decreased by £5.65M (-74%)
Employees
7
Decreased by 17 (-71%)
Total Assets
£16.57M
Decreased by £6.92M (-29%)
Total Liabilities
-£2.74M
Decreased by £7.84M (-74%)
Net Assets
£13.84M
Increased by £921K (+7%)
Debt Ratio (%)
17%
Decreased by 28.51% (-63%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 19 Jun 2025
Charge Satisfied
8 Months Ago on 24 Dec 2024
Stuart Paul Rootham Resigned
9 Months Ago on 19 Nov 2024
Confirmation Submitted
11 Months Ago on 1 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 13 Jun 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 13 Jun 2024
Aston Lark Group Limited (PSC) Resigned
1 Year 10 Months Ago on 26 Oct 2023
Howden Uk&I Holdings Limited (PSC) Appointed
1 Year 10 Months Ago on 26 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Peter William Blanc Resigned
2 Years 4 Months Ago on 8 May 2023
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 19 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 19 Jun 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 19 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 19 Jun 2025
Satisfaction of charge 063900430004 in full
Submitted on 24 Dec 2024
Termination of appointment of Stuart Paul Rootham as a director on 19 November 2024
Submitted on 25 Nov 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 1 Oct 2024
Registration of charge 063900430006, created on 13 June 2024
Submitted on 18 Jun 2024
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 13 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 13 Jun 2024
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Repayment History
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