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Ryan Specialty Capital Management Limited

Ryan Specialty Capital Management Limited is an active company incorporated on 24 June 2011 with the registered office located in London, City of London. Ryan Specialty Capital Management Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07681817
Private limited company
Age
14 years
Incorporated 24 June 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (7 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (5 months remaining)
Last change occurred 2 years 7 months 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
6th Floor 25 Fenchurch Avenue
London
EC3M 5AD
England
Address changed on 20 Aug 2025 (17 days ago)
Previous address was 30 st. Mary Axe 13th Floor, Directors London EC3A 8BF United Kingdom
Telephone
02070688300
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1979
Director • English • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Jun 1986
Director • General Counsel • Dutch • Lives in Netherlands • Born in Oct 1964
Director • Finance Director • British • Lives in England • Born in May 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Ryan Specialty International Limited
Johanna Geertruida Maria Verhagen, Mr Mark Thomas Andre Ghislain Peeters, and 2 more are mutual people.
Active
Innovisk (UK) Limited
Roland John Hill and Tania Mouton are mutual people.
Active
Ryan Specialty Holdings International Limited
Johanna Geertruida Maria Verhagen and Roland John Hill are mutual people.
Active
Exaa Limited
Roland John Hill and Tania Mouton are mutual people.
Active
Aqueous Management Limited
Roland John Hill and Tania Mouton are mutual people.
Active
Ryan Specialty Corporate Services Limited
Roland John Hill and Tania Mouton are mutual people.
Active
PFLA Limited
Roland John Hill and Tania Mouton are mutual people.
Active
Innovisk Topco Limited
Roland John Hill and Tania Mouton are mutual people.
Active
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
£26.4M
Increased by £14.81M (+128%)
Turnover
£687K
Increased by £164K (+31%)
Employees
Unreported
Same as previous period
Total Assets
£26.74M
Increased by £14.86M (+125%)
Total Liabilities
-£25.67M
Increased by £14.13M (+122%)
Net Assets
£1.07M
Increased by £725K (+211%)
Debt Ratio (%)
96%
Decreased by 1.11% (-1%)
Latest Activity
Registered Address Changed
17 Days Ago on 20 Aug 2025
Mark Thomas Andre Ghislain Peeters Resigned
5 Months Ago on 1 Apr 2025
Johanna Geertruida Maria Verhagen Resigned
6 Months Ago on 24 Feb 2025
Mr James Nicholas Montgomery Appointed
6 Months Ago on 23 Feb 2025
Ms Tania Mouton Appointed
6 Months Ago on 23 Feb 2025
Mr Roland John Hill Appointed
6 Months Ago on 23 Feb 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 27 Jun 2023
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Documents
Certificate of change of name
Submitted on 21 Aug 2025
Registered office address changed from 30 st. Mary Axe 13th Floor, Directors London EC3A 8BF United Kingdom to 6th Floor 25 Fenchurch Avenue London EC3M 5AD on 20 August 2025
Submitted on 20 Aug 2025
Termination of appointment of Mark Thomas Andre Ghislain Peeters as a director on 1 April 2025
Submitted on 1 Apr 2025
Appointment of Mr Roland John Hill as a director on 23 February 2025
Submitted on 7 Mar 2025
Termination of appointment of Johanna Geertruida Maria Verhagen as a director on 24 February 2025
Submitted on 7 Mar 2025
Appointment of Ms Tania Mouton as a director on 23 February 2025
Submitted on 7 Mar 2025
Appointment of Mr James Nicholas Montgomery as a director on 23 February 2025
Submitted on 7 Mar 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 14 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 13 Jun 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 15 Feb 2024
Repayment History
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