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Incepta Risk Management Ltd

Incepta Risk Management Ltd is an active company incorporated on 15 June 2010 with the registered office located in . Incepta Risk Management Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07285254
Private limited company
Age
15 years
Incorporated 15 June 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
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 11 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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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 England
Telephone
02030581530
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Stuart Paul Rootham
Director • Insurance Broker • British • Lives in England • Born in Jun 1969
Michael Raymond Millar
Director • Accountant • British • Lives in UK • Born in Mar 1988
Warren Paul Dickson
Director • British • Lives in England • Born in Nov 1971
Mr James Michael Hancock
Director • British • Lives in England • Born in May 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Endsleigh Insurance Services Limited
Michael Raymond Millar, Stuart Paul Rootham, and 1 more are mutual people.
Active
SFS Group Limited
Michael Raymond Millar, Stuart Paul Rootham, and 1 more are mutual people.
Active
SFTS Trustees Limited
Michael Raymond Millar, Stuart Paul Rootham, and 1 more are mutual people.
Active
Endsleigh Limited
Michael Raymond Millar, Stuart Paul Rootham, and 1 more are mutual people.
Active
Dickson Financial Services Limited
Michael Raymond Millar, Stuart Paul Rootham, and 1 more are mutual people.
Active
Ukglobal Broking Group Limited
Michael Raymond Millar, Stuart Paul Rootham, and 1 more are mutual people.
Active
Allegiance Insure Limited
Michael Raymond Millar, Stuart Paul Rootham, and 1 more are mutual people.
Active
Howden UK Brokers Limited
Michael Raymond Millar and Warren Paul Dickson are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£18K
Decreased by £19.24K (-52%)
Turnover
£3.3M
Increased by £613.55K (+23%)
Employees
17
Increased by 3 (+21%)
Total Assets
£5.64M
Increased by £1.21M (+27%)
Total Liabilities
-£384.89K
Increased by £27.74K (+8%)
Net Assets
£5.25M
Increased by £1.19M (+29%)
Debt Ratio (%)
7%
Decreased by 1.25% (-15%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
8 Days Ago on 29 Aug 2025
Subsidiary Accounts Submitted
2 Months Ago on 23 Jun 2025
Charge Satisfied
8 Months Ago on 24 Dec 2024
Mr Warren Paul Dickson Appointed
9 Months Ago on 2 Dec 2024
Stuart Paul Rootham Resigned
9 Months Ago on 19 Nov 2024
Confirmation Submitted
11 Months Ago on 30 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 13 Jun 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 10 Jun 2024
Howden Uk&I Holdings Limited (PSC) Appointed
1 Year 10 Months Ago on 26 Oct 2023
Aston Lark Group Limited (PSC) Resigned
1 Year 10 Months Ago on 26 Oct 2023
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Documents
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 29 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 23 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 23 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 23 Jun 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 23 Jun 2025
Satisfaction of charge 072852540002 in full
Submitted on 24 Dec 2024
Appointment of Mr Warren Paul Dickson as a director on 2 December 2024
Submitted on 17 Dec 2024
Termination of appointment of Stuart Paul Rootham as a director on 19 November 2024
Submitted on 26 Nov 2024
Confirmation statement made on 30 September 2024 with updates
Submitted on 30 Sep 2024
Registration of charge 072852540003, created on 13 June 2024
Submitted on 18 Jun 2024
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Repayment History
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