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Ryan Specialty Corporate Services Limited

Ryan Specialty Corporate Services Limited is an active company incorporated on 23 December 2015 with the registered office located in London, City of London. Ryan Specialty Corporate Services Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09927710
Private limited company
Age
9 years
Incorporated 23 December 2015
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Due Soon
Dated 22 December 2024 (11 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (28 days remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (23 days remaining)
Address
6th Floor 25 Fenchurch Avenue
London
EC3M 5AD
England
Address changed on 18 Aug 2025 (3 months ago)
Previous address was , 5 Churchill Place, 10th Floor, London, E14 5HU, England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1986
Director • Insurance Executive • British • Lives in UK • Born in Jan 1979
Director • British • Lives in UK • Born in Oct 1973
Ryan Specialty Holdings International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Innovisk (UK) Limited
Roland John Hill and Corporation Service Company (UK) Limited are mutual people.
Active
Ryan Specialty Holdings International Limited
Roland John Hill and James Nicholas Montgomery are mutual people.
Active
Ryan Specialty Capital Management Limited
Roland John Hill and James Nicholas Montgomery are mutual people.
Active
Exaa Limited
Roland John Hill and Corporation Service Company (UK) Limited are mutual people.
Active
Aqueous Management Limited
Roland John Hill and Corporation Service Company (UK) Limited are mutual people.
Active
PFLA Limited
Corporation Service Company (UK) Limited and Roland John Hill are mutual people.
Active
Innovisk Topco Limited
Corporation Service Company (UK) Limited and Roland John Hill are mutual people.
Active
Innovisk Midco Limited
Corporation Service Company (UK) Limited and Roland John Hill are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.66M
Increased by £2.8M (+151%)
Turnover
£3.62M
Increased by £1.94M (+115%)
Employees
30
Increased by 1 (+3%)
Total Assets
£10.01M
Increased by £766K (+8%)
Total Liabilities
-£21.74M
Increased by £5.3M (+32%)
Net Assets
-£11.73M
Decreased by £4.53M (+63%)
Debt Ratio (%)
217%
Increased by 39.3% (+22%)
Latest Activity
Mr Christopher David Seymour Newby Appointed
19 Days Ago on 18 Nov 2025
Mr James Nicholas Montgomery Appointed
19 Days Ago on 18 Nov 2025
Angela Mary Tjay Mazuri Resigned
23 Days Ago on 14 Nov 2025
Tania Mouton Resigned
2 Months Ago on 9 Sep 2025
Registered Address Changed
3 Months Ago on 18 Aug 2025
Stephen Grant Resigned
4 Months Ago on 18 Jul 2025
Ryan Specialty Holdings International Limited (PSC) Appointed
8 Months Ago on 31 Mar 2025
Innovisk (Uk) Limited (PSC) Resigned
8 Months Ago on 31 Mar 2025
Simon Elliott Tyler Resigned
1 Year 1 Month Ago on 4 Nov 2024
David Maelor Thomas Resigned
1 Year 1 Month Ago on 4 Nov 2024
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Documents
Appointment of Mr Christopher David Seymour Newby as a director on 18 November 2025
Submitted on 1 Dec 2025
Termination of appointment of Angela Mary Tjay Mazuri as a director on 14 November 2025
Submitted on 26 Nov 2025
Appointment of Mr James Nicholas Montgomery as a director on 18 November 2025
Submitted on 18 Nov 2025
Termination of appointment of Tania Mouton as a director on 9 September 2025
Submitted on 14 Oct 2025
Resolutions
Submitted on 9 Sep 2025
Statement of capital following an allotment of shares on 26 August 2025
Submitted on 8 Sep 2025
Registered office address changed from , 5 Churchill Place, 10th Floor, London, E14 5HU, England to 6th Floor 25 Fenchurch Avenue London EC3M 5AD on 18 August 2025
Submitted on 18 Aug 2025
Termination of appointment of Stephen Grant as a secretary on 18 July 2025
Submitted on 18 Aug 2025
Notification of Ryan Specialty Holdings International Limited as a person with significant control on 31 March 2025
Submitted on 11 Apr 2025
Cessation of Innovisk (Uk) Limited as a person with significant control on 31 March 2025
Submitted on 11 Apr 2025
Repayment History
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