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Stonehatch Risk Solutions Limited
Stonehatch Risk Solutions Limited is an active company incorporated on 15 September 2014 with the registered office located in London, City of London. Stonehatch Risk Solutions Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09217750
Private limited company
Age
11 years
Incorporated
15 September 2014
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
1 March 2025
(6 months ago)
Next confirmation dated
1 March 2026
Due by
15 March 2026
(6 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Stonehatch Risk Solutions Limited
Contact
Address
12th Floor 30 St. Mary Axe
London
EC3A 8BF
England
Address changed on
28 Feb 2022
(3 years ago)
Previous address was
Bevis Marks House 24 Bevis Marks London EC3A 7JB England
Companies in EC3A 8BF
Telephone
02033975520
Email
Unreported
Website
Stonehatch.com
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Warren Downey
Director • Director • Group Ceo • British • Lives in England • Born in Sep 1971
Joseph James Hanly
Director • Director • Group Cfo • Irish • Lives in England • Born in Jul 1971
David James Rees
Director • Insurance Broker • British • Lives in UK • Born in Jan 1975
Richard Doyne Emrys Lloyd
Director • Insurance Broker • British • Lives in UK • Born in Jan 1979
Sarah Lorraine Young
Director • Insurance Broker • Irish • Lives in UK • Born in Jul 1979
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
One Claim Limited
Warren Downey, Warren Downey, and 2 more are mutual people.
Active
Emrose (Insurance Brokers) Limited
Joseph James Hanly and Warren Downey are mutual people.
Active
Miles Smith Limited
Joseph James Hanly and Warren Downey are mutual people.
Active
Miles Smith Broking Limited
Joseph James Hanly and Warren Downey are mutual people.
Active
Cabsurance Limited
Joseph James Hanly and Warren Downey are mutual people.
Active
Kbis Limited
Joseph James Hanly and Warren Downey are mutual people.
Active
Lupton Del Principe Associates Limited
Joseph James Hanly and Warren Downey are mutual people.
Active
Hamilton Leigh Limited
Joseph James Hanly and Warren Downey are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£4.42M
Increased by £1.77M (+67%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£6.1M
Increased by £2.29M (+60%)
Total Liabilities
-£1.12M
Increased by £294.32K (+36%)
Net Assets
£4.99M
Increased by £1.99M (+67%)
Debt Ratio (%)
18%
Decreased by 3.26% (-15%)
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
3 Months Ago on 11 Jun 2025
Confirmation Submitted
6 Months Ago on 14 Mar 2025
Mr Warren Downey Appointed
10 Months Ago on 7 Nov 2024
Mr Joseph James Hanly Appointed
10 Months Ago on 28 Oct 2024
Mr Lee David Anderson Appointed
10 Months Ago on 28 Oct 2024
Specialist Risk Insurance Solutions Limited (PSC) Appointed
10 Months Ago on 28 Oct 2024
Christopher James Joseph Williamson (PSC) Resigned
10 Months Ago on 28 Oct 2024
Richard Doyne Emrys Lloyd Resigned
10 Months Ago on 28 Oct 2024
David James Rees Resigned
10 Months Ago on 28 Oct 2024
Sarah Lorraine Young Resigned
10 Months Ago on 28 Oct 2024
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Get Credit Report
Discover Stonehatch Risk Solutions Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Confirmation statement made on 1 March 2025 with updates
Submitted on 14 Mar 2025
Appointment of Mr Joseph James Hanly as a director on 28 October 2024
Submitted on 11 Nov 2024
Appointment of Mr Warren Downey as a director on 7 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Sarah Lorraine Young as a director on 28 October 2024
Submitted on 11 Nov 2024
Notification of Specialist Risk Insurance Solutions Limited as a person with significant control on 28 October 2024
Submitted on 11 Nov 2024
Termination of appointment of David James Rees as a director on 28 October 2024
Submitted on 11 Nov 2024
Termination of appointment of Richard Doyne Emrys Lloyd as a director on 28 October 2024
Submitted on 11 Nov 2024
Cessation of Christopher James Joseph Williamson as a person with significant control on 28 October 2024
Submitted on 11 Nov 2024
Appointment of Mr Lee David Anderson as a director on 28 October 2024
Submitted on 11 Nov 2024
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Repayment History
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See All Charges & CCJs