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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.
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 (10 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
7th Floor, The St Botolph Building
138 Houndsditch
London
EC3A 7AW
England
Address changed on 1 Dec 2025 (29 days ago)
Previous address was 12th Floor 30 st. Mary Axe London EC3A 8BF England
Telephone
02033975520
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Deputy Group Ceo • British • Lives in England • Born in Jan 1972
Director • Insurance Broker • British • Lives in UK • Born in Jul 1972
Director • Group Cfo • Irish • Lives in England • Born in Jul 1971
Director • Group Ceo • British • Lives in England • Born in Sep 1971
Specialist Risk Insurance Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Registered Address Changed
29 Days Ago on 1 Dec 2025
Abridged Accounts Submitted
6 Months Ago on 11 Jun 2025
Confirmation Submitted
9 Months Ago on 14 Mar 2025
Mr Warren Downey Appointed
1 Year 1 Month Ago on 7 Nov 2024
Mr Joseph James Hanly Appointed
1 Year 2 Months Ago on 28 Oct 2024
Mr Lee David Anderson Appointed
1 Year 2 Months Ago on 28 Oct 2024
Specialist Risk Insurance Solutions Limited (PSC) Appointed
1 Year 2 Months Ago on 28 Oct 2024
Christopher James Joseph Williamson (PSC) Resigned
1 Year 2 Months Ago on 28 Oct 2024
Richard Doyne Emrys Lloyd Resigned
1 Year 2 Months Ago on 28 Oct 2024
David James Rees Resigned
1 Year 2 Months Ago on 28 Oct 2024
Get Credit Report
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Documents
Registered office address changed from 12th Floor 30 st. Mary Axe London EC3A 8BF England to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on 1 December 2025
Submitted on 1 Dec 2025
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
Repayment History
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