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Ryan Specialty Newco Holdings Limited

Ryan Specialty Newco Holdings Limited is an active company incorporated on 28 September 2023 with the registered office located in London, City of London. Ryan Specialty Newco Holdings Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15172735
Private limited company
Age
2 years
Incorporated 28 September 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (25 days ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 28 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6th Floor 25 Fenchurch Avenue
London
EC3M 5AD
England
Address changed on 15 Aug 2025 (2 months ago)
Previous address was 30 st. Mary Axe 13th Floor London EC3A 8BF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Insurance Executive • British • Lives in England • Born in Jun 1959
Director • Vice President Tax • American • Lives in United States • Born in Aug 1977
Director • General Counsel • Dutch • Lives in Netherlands • Born in Oct 1964
Director • Insurance Executive • British • Lives in UK • Born in Jan 1979
Ryan Specialty Holdings International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ryan Specialty International Limited
Mark Victor Birrell and Roland John Hill are mutual people.
Active
Ryan Specialty Holdings International Limited
Mark Victor Birrell and Roland John Hill are mutual people.
Active
Innovisk (UK) Limited
Roland John Hill is a mutual person.
Active
Talus Insurance Brokers Limited
Roland John Hill is a mutual person.
Active
Ryan Specialty Capital Management Limited
Roland John Hill is a mutual person.
Active
Active
Exaa Limited
Roland John Hill is a mutual person.
Active
Aqueous Management Limited
Roland John Hill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£224.26M
Total Liabilities
-£3.46M
Net Assets
£220.8M
Debt Ratio (%)
2%
Latest Activity
Confirmation Submitted
8 Days Ago on 14 Oct 2025
Thomas Raymond Truax Resigned
1 Month Ago on 18 Sep 2025
Full Accounts Submitted
2 Months Ago on 21 Aug 2025
Registered Address Changed
2 Months Ago on 15 Aug 2025
Johanna Geertrudia Maria Verhagen Resigned
8 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Mr Roland John Hill Appointed
1 Year 2 Months Ago on 21 Aug 2024
Mr Mark Victor Birrell Appointed
1 Year 2 Months Ago on 21 Aug 2024
Accounting Period Extended
2 Years Ago on 28 Sep 2023
Incorporated
2 Years Ago on 28 Sep 2023
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Documents
Confirmation statement made on 27 September 2025 with no updates
Submitted on 14 Oct 2025
Termination of appointment of Thomas Raymond Truax as a director on 18 September 2025
Submitted on 19 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Registered office address changed from 30 st. Mary Axe 13th Floor London EC3A 8BF United Kingdom to 6th Floor 25 Fenchurch Avenue London EC3M 5AD on 15 August 2025
Submitted on 15 Aug 2025
Termination of appointment of Johanna Geertrudia Maria Verhagen as a director on 3 February 2025
Submitted on 20 Mar 2025
Confirmation statement made on 27 September 2024 with updates
Submitted on 15 Oct 2024
Statement of capital following an allotment of shares on 23 May 2024
Submitted on 26 Sep 2024
Statement of capital following an allotment of shares on 3 September 2024
Submitted on 20 Sep 2024
Statement of capital following an allotment of shares on 29 August 2024
Submitted on 20 Sep 2024
Appointment of Mr Roland John Hill as a director on 21 August 2024
Submitted on 22 Aug 2024
Repayment History
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