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Whitburn Risk Solutions Limited

Whitburn Risk Solutions Limited is an active company incorporated on 24 June 2022 with the registered office located in London, Greater London. Whitburn Risk Solutions Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14194332
Private limited company
Age
3 years
Incorporated 24 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Learn more about Whitburn Risk Solutions Limited
Contact
Address
8 Eagle Court
London
EC1M 5QD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Andrew Graham Morpeth
Director • British • Lives in England • Born in Sep 1964
Charles Wesley Singh
Director • British • Lives in England • Born in Aug 1964
Mr Ian James Ward
Director • Insurance Broker • British • Lives in England • Born in Jan 1976
Mr Steven Charles Gowland
Director • British • Lives in England • Born in Oct 1969
Whitburn Capital Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Senator Insurance Services Limited
Charles Wesley Singh, Andrew Graham Morpeth, and 1 more are mutual people.
Active
Lime Street Insurance Brokers Limited
Charles Wesley Singh, Andrew Graham Morpeth, and 2 more are mutual people.
Active
Activerisk Group Limited
Charles Wesley Singh, Andrew Graham Morpeth, and 1 more are mutual people.
Active
Activerisk Limited
Charles Wesley Singh, Andrew Graham Morpeth, and 1 more are mutual people.
Active
Ashbrooke Underwriting Services Limited
Andrew Graham Morpeth and Mr Steven Charles Gowland are mutual people.
Active
Bestpark International Limited
Andrew Graham Morpeth and Mr Steven Charles Gowland are mutual people.
Active
Ashbrooke Underwriting Limited
Andrew Graham Morpeth and Mr Steven Charles Gowland are mutual people.
Active
C-Burn Systems Limited
Andrew Graham Morpeth and Mr Steven Charles Gowland are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£2.41M
Increased by £1.42M (+145%)
Total Liabilities
-£2.51M
Increased by £1.51M (+152%)
Net Assets
-£97.13K
Decreased by £88.13K (+979%)
Debt Ratio (%)
104%
Increased by 3.12% (+3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
Mr Ian James Ward Appointed
2 Years 1 Month Ago on 17 Jul 2023
Accounting Period Shortened
2 Years 9 Months Ago on 12 Dec 2022
Incorporated
3 Years Ago on 24 Jun 2022
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Get Credit Report
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Documents
Confirmation statement made on 23 June 2025 with no updates
Submitted on 7 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 23 June 2024 with updates
Submitted on 5 Jul 2024
Sub-division of shares on 22 June 2023
Submitted on 3 Jun 2024
Resolutions
Submitted on 29 Mar 2024
Memorandum and Articles of Association
Submitted on 29 Mar 2024
Change of share class name or designation
Submitted on 28 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Appointment of Mr Ian James Ward as a director on 17 July 2023
Submitted on 17 Jul 2023
Confirmation statement made on 23 June 2023 with no updates
Submitted on 17 Jul 2023
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Repayment History
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