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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-12-14 (in 7mo)

Last made up 2025-11-30

Watchouts

None on the register

Cash

£2M

+23.2% vs 2024

Net assets

£2M

+4.4% vs 2024

Employees

35

0% vs 2024

Profit before tax

£74K

-84.4% vs 2024

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover £5,232,824£5,646,128
Operating profit £263,246-£4,289
Profit before tax £471,656£73,629
Net profit £406,850£73,629
Cash £1,765,815£2,175,877
Total assets less current liabilities £1,791,496£1,763,802
Net assets £1,680,063£1,753,692
Equity £1,680,063£1,753,692
Average employees 3535
Wages £1,779,870£2,121,312

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-06-302025-06-30
Operating margin 5.0%-0.1%
Net margin 7.8%1.3%
Return on capital employed 14.7%-0.2%
Gearing (liabilities / total assets) 63.2%61.8%
Current ratio 1.05x1.21x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
HaysMac LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the Trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Group structure

  1. INSTITUTE OF RISK MANAGEMENT · parent
    1. IRM Trading Limited 100% · GB
    2. IOR Enterprises Limited 100% · GB
    3. IRM Advisory Services Limited 100% · GB
    4. Institute of Operational Risk 100% · GB
    5. IRM Educational Foundation · GB

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

11 active · 89 resigned

Name Role Appointed Born Nationality
GORAJ, Suzana Secretary 2026-04-28
CHESTERMAN, Esther Director 2023-12-07 Oct 1970 British
CRICHTON, Mariam Director 2024-03-03 May 1979 British
EPSTEIN, David Director 2023-09-04 Nov 1973 British
LIVSEY, Ian, Dr Director 2015-03-06 Apr 1957 British
MANDIOPERA, Charity Director 2023-12-07 Apr 1959 Zimbabwean
MASEKE, Dorothy Director 2020-12-03 Sep 1982 Kenyan
MCCROREY, Colin Director 2025-12-04 Sep 1971 British,Australian
NYAGA-MBITHI, Catherine Director 2025-12-04 Aug 1981 Kenyan
SIDEBOTTOM, Stephen Director 2021-06-01 Apr 1963 British
TAY, Annie Director 2021-12-02 Dec 1974 British
Show 89 resigned officers
Name Role Appointed Resigned
BASGALLOP, Eileen Secretary 2000-03-01 2014-07-16
SEMPLE, Kirsty Secretary 2014-08-14 2017-10-11
SHEPHEARD, Geoffrey Arthur George Secretary 2000-03-01
SPRINGETT, Ian Secretary 2024-09-13 2026-04-27
WATERSTONE COMPANY SECRETARIES LTD Corporate Secretary 2018-01-31 2024-09-12
ADENUSI, Joachim Adebayo Director 2004-12-07 2009-12-02
ANDERSON, Richard Charles Director 2009-12-02 2015-12-03
AUCH, Arnold Anthony Director 2002-02-15 2007-09-17
BARKER, Ina Rosalie Director 1995-04-01 1998-04-01
BENNET, Norman Mcleod Director 1993-03-10
BOOTHROYD, Catherine Elizabeth Director 1999-11-11 2003-12-09
BOYCE, Sheila Annette Director 2004-12-07 2009-12-02
BRADY, Christopher Anthony, Professor Director 2010-12-01 2013-02-28
BRIDGE, Peter James Director 1996-11-07 2001-03-31
BURRIDGE, Francis Stephen Director 2003-01-15 2009-12-02
BUTTERWORTH, Mark Condie Director 2000-12-14 2004-03-11
CADBY, Wesley Director 2022-12-01 2023-12-07
CAMERON, George Andrew Director 2002-02-15 2008-07-02
CHARMAN, Christopher John Director 2007-09-05 2013-01-28
CHIDWICK, Anthony James Director 2019-12-05 2025-12-04
CHRISTMAN, Sarah Director 2018-07-03 2023-12-07
CLAYTON, Charles Peter Christie Director 2010-09-08 2016-12-06
CLEARY, Alan James Director 1993-11-30
CLEGG, Mark Director 2018-07-03 2020-07-08
COTTELL, Roger Director 1992-11-12 2001-12-31
COTTON, Barbara Elizabeth Director 2002-02-15 2005-12-07
COUDOUNARIS, Socrates Nicos Director 2013-02-27 2019-12-05
CRACKNELL, Timothy John Director 2006-03-03 2011-12-07
CRAWFORD, Nicola Jane Director 2013-12-04 2018-05-10
CUNDIFF, Wilhelmina Emma Sandilands Director 2003-12-09 2009-12-02
DARK, Colette Margaret Ramsey Director 2011-12-07 2014-05-28
DEPEL, Cary Allen Director 2003-12-09 2008-06-11
DEQUAE, Marie-Gemma Director 2012-12-05 2015-05-18
DICKSON, Gordon Charles Alexander, Professor Director 2001-12-31
DREWER, Ian Alexander Kilvington Director 1992-06-03
DYTON, Roy Edward Director 1996-11-07 2001-12-31
FARTHING, Dennis James Director 1992-11-12
FLEMING, Alan James Director 1993-11-11 1995-03-31
FLYNN, Ray Director 2017-07-25 2020-12-03
FOWLER, Stephen Ronald Joseph Director 2012-12-05 2014-02-14
FOWLER, Stephen Ronald Joseph Director 2002-04-08 2004-09-21
FRAMJEE, Pesh Director 2010-09-08 2014-12-02
FRID, Aileen Therese Director 1999-11-11
GAMBLE, David Earle Director 1998-04-01 2000-10-16
GIBBINS, Maureen Bernadette Director 1996-11-07 2001-06-30
GOULDING, Paul Daniel Director 2003-04-16 2010-07-22
HARRADINE, Jonathan Russell Director 2009-10-16 2011-08-08
HARRISON, Jeremy David Director 2013-04-18 2015-12-03
HILL, John Lawrence Director 1993-11-30
HINDSON, William Alexander Joseph Director 2007-12-05 2013-12-04
HOLT, Barry Director 2000-11-16
HOPKIN, Paul Director 2007-12-05 2011-09-23
HOWARD, Paul John Director 2002-02-15 2004-12-07
HUDSON, Roger William Director 2001-12-31
HUNTER JONES, Helen Director 2016-12-06 2022-12-01
JACKSON, Graham Director 2000-12-14 2002-04-30
KEADY, Patrick Gerard Director 2015-02-25 2017-11-29
KEELING, Andrew Director 2003-12-09 2011-12-07
KIDD, Alexander Stewart Director 1993-11-11 1999-11-11
LATIF, Rahat Director 2018-01-01 2023-12-07
LERWILL, Peter Director 1992-06-03 1996-11-07
LEWIS, Lloyd Director 2020-05-07 2022-12-19
LUDLOW, John Michael Director 2015-12-03 2017-04-05
MARTIN, Reeve Director 1992-11-12 1995-11-13
MATTHEWS, Mark Joseph David Director 2015-12-03 2019-06-27
MATTHOLIE, Raymond Edward Director 1992-11-12 1996-11-07
MAY, Paul Andrew John Director 2011-12-07 2013-02-26
MCBRIEN, Peter John Director 1992-11-12
MCDONALD, Paul William Director 1998-11-05 2004-05-11
MCGLYNN, John Thomas Director 1999-11-11 2002-07-18
MCKEOWN, Kenneth John Peter Director 2014-12-02 2017-12-07
MCNEIL, Ian Campbell Director 2002-02-15 2005-12-07
MILLER, Roger Gray Director 1993-11-30
MILLINGTON, Richard David Director 2000-12-12 2003-03-12
MILLS, Andrew Lewis Stuart Director 1995-11-13 2001-12-31
MOORE, Colin George Director 1993-11-30
MORAGO, José Director 2011-09-20 2017-12-07
OCOCK, Michael Anthony Director 2004-12-07 2007-12-05
OVENDEN, David Ian Director 2002-05-22 2004-07-12
PAPADAKI, Maria, Dr Director 2017-12-07 2023-12-07
PEARSON, Sarah Director 2021-12-02 2023-01-23
PEPPERILL, Alyson Joy Director 2007-12-05 2013-12-04
PHILLIPS, James Price Director 1996-11-07
PICKERING, Jeffrey Graham Director 1999-11-11 2001-12-31
POUNTNEY, Brian Director 2002-11-13 2004-12-07
POWELL, Christopher Waring Director 1992-03-11 1995-11-13
PUNWANI, Anita, Ms. Director 2018-10-11 2021-12-02
REID, Peter Director 1996-11-07 1997-12-10
SHAW, Andrew Peter Director 2004-03-11 2008-12-01

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 383 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-11-19 MA Memorandum articles
Date Type Category Description
2026-04-28 AP03 officers Appoint person secretary company with name date PDF
2026-04-28 TM02 officers Termination secretary company with name termination date PDF
2026-01-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-13 CH01 officers Change person director company with change date PDF
2026-01-02 AA accounts Accounts with accounts type group
2025-12-15 AP01 officers Appoint person director company with name date PDF
2025-12-15 AP01 officers Appoint person director company with name date PDF
2025-12-10 TM01 officers Termination director company with name termination date PDF
2025-12-10 TM01 officers Termination director company with name termination date PDF
2025-11-19 MA incorporation Memorandum articles
2024-12-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-11 AA accounts Accounts with accounts type group
2024-09-16 AP03 officers Appoint person secretary company with name date PDF
2024-09-16 TM02 officers Termination secretary company with name termination date PDF
2024-07-16 AD01 address Change registered office address company with date old address new address PDF
2024-03-14 AP01 officers Appoint person director company with name date PDF
2024-01-17 AA accounts Accounts with accounts type group
2024-01-03 TM01 officers Termination director company with name termination date PDF
2023-12-12 TM01 officers Termination director company with name termination date PDF
2023-12-12 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page