PIB RISK SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-14 (in 1y)
Last made up 2026-04-30
Watchouts
None on the register
Cash
£50M
+7.3% vs 2023
Net assets
£147M
+22.3% vs 2023
Employees
722
-5.6% vs 2023
Profit before tax
£25M
-31.7% vs 2023
Name history
Renamed 4 times since incorporation
- PIB RISK SERVICES LIMITED 2017-03-29 → present
- PIB RISK SERVICES PLC 2017-03-29 → 2017-03-29
- COOKE & MASON PLC 1995-06-01 → 2017-03-29
- COOKE & MASON COMMERCIAL LIMITED 1992-11-24 → 1995-06-01
- FORAY 362 LIMITED 1992-01-30 → 1992-11-24
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £94,417,000 | £100,888,000 | |
| Operating profit | £36,197,000 | £25,166,000 | |
| Profit before tax | £36,824,000 | £25,158,000 | |
| Net profit | £35,566,000 | £26,367,000 | |
| Cash | £46,775,000 | £50,200,000 | |
| Total assets less current liabilities | £120,399,000 | £147,611,000 | |
| Net assets | £120,049,000 | £146,850,000 | |
| Equity | £120,049,000 | £146,850,000 | |
| Average employees | 765 | 722 | |
| Wages | £34,299,000 | £34,707,000 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 38.3% | 24.9% | |
| Net margin | 37.7% | 26.1% | |
| Return on capital employed | 30.1% | 17.0% | |
| Gearing (liabilities / total assets) | 45.4% | 41.5% | |
| Current ratio | 2.18x | 2.37x | |
| Interest cover | 12065.67x | 3145.75x |
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
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least 12 months. The Company therefore continues to adopt the going concern basis for preparing the annual financial statements (see note 1.3)”
Group structure
- PIB RISK SERVICES LIMITED · parent
- PIB Risk Management Limited 100%
Significant events
- “During the year, the company acquired the trade and assets of two fellow group subsidiaries. RBIG Corporate Risk Services Ltd was acquired on 3 September 2024, and Pure Risks Ltd was acquired on 30 September 2024.”
- “On 20 June 2025, the Company's intermediate parent company, Paisley Bidco Limited, secured a new, committed acquisition facility ("ACF5") of £400.0m. The structural terms are materially the same as the existing ACF4 with some minor improvements. ACF5 was supported by the Group's existing lender panel.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLARK, Roy John | Director | 2024-05-01 | Feb 1960 | British |
| COLEMAN, Alexandra Jane | Director | 2024-09-27 | May 1968 | British |
| COLOSSO, Adrian | Director | 2018-03-22 | May 1957 | British |
| GRAY, Zachary Anton | Director | 2024-03-18 | Jul 1970 | British |
| MARELLI, Carlo | Director | 2024-09-30 | Apr 1969 | British |
| RYAN, Matthew James Peter | Director | 2026-02-11 | Feb 1988 | British |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRANTHAM, Stephen Paul | Secretary | 1992-04-02 | 2002-09-02 |
| GRIFFIN, Elisa Marie | Secretary | 2004-06-11 | 2018-06-13 |
| HANN, Robert Graham | Secretary | 1992-01-27 | 1992-03-23 |
| MARKELL, David Paul | Secretary | 2002-09-02 | 2004-06-11 |
| ANDREWS, Fiona | Director | 2019-11-07 | 2022-12-31 |
| BROOKE THOM, Timothy Tracy, Mr. | Director | 2018-04-09 | 2024-04-01 |
| BROWN, Ryan Christopher | Director | 2016-04-21 | 2026-01-15 |
| CHADWICK, Timothy John | Director | 2019-11-07 | 2024-10-21 |
| CHAPMAN, Martin Albert | Director | 1992-04-02 | 1994-11-30 |
| CHARLES, David Henry | Director | 1999-12-01 | 2017-02-01 |
| CHARLES, Victoria Louise | Director | 2013-02-01 | 2016-04-21 |
| COOKE, Sarah Elizabeth | Director | 2010-12-15 | 2016-04-21 |
| COOKE, Sophie Louise | Director | 2014-08-15 | 2016-04-21 |
| COOKE, Stephen Paul | Director | 1992-04-02 | 2016-04-21 |
| GRANTHAM, Stephen Paul | Director | 1992-04-02 | 2016-04-21 |
| GRIFFIN, Elisa Marie | Director | 2018-06-28 | 2019-11-07 |
| GRIFFIN, Elisa Marie | Director | 2006-06-26 | 2018-06-13 |
| HALL, John Michael | Director | 1992-04-02 | 2000-03-07 |
| HANN, Robert Graham | Director | 1992-01-27 | 1992-03-23 |
| HILEY, Adrian Neville | Director | 2013-02-01 | 2016-04-21 |
| HOARE, Simon Graham | Director | 2014-11-10 | 2016-04-21 |
| HOSKIN, Ian Maxwell | Director | 2005-03-01 | 2006-06-02 |
| JOHNSON, Paul Mark | Director | 2019-11-07 | 2024-09-30 |
| LAMPING, David | Director | 2005-05-01 | 2016-04-21 |
| MCMANUS, Brendan James | Director | 2016-04-21 | 2024-03-20 |
| MEEHAN, Paul Christopher | Director | 2008-07-01 | 2016-04-21 |
| MILLARD, Jacqueline | Director | 1994-04-02 | 2000-04-01 |
| PAYNE, Joanne | Director | 2023-03-21 | 2024-09-13 |
| PERKINS, Gavin Matthew | Director | 2024-09-27 | 2026-02-11 |
| REDGWELL, Steven | Director | 2020-07-15 | 2024-03-20 |
| ROBINSON, Adrian Spencer | Director | 2013-05-10 | 2016-04-21 |
| SALISBURY, Nigel Peter Geoffrey | Director | 2018-09-18 | 2020-07-15 |
| STANLEY, Jonathan Paul | Director | 2018-03-22 | 2019-07-11 |
| WAGSTAFF, David Gregory | Director | 2013-03-11 | 2016-04-21 |
| WILD, David William | Director | 1992-01-27 | 1992-03-23 |
| WILLIAMS, Gavin Claude | Director | 2001-03-06 | 2007-09-10 |
| WINKETT, David James | Director | 2024-05-08 | 2024-09-30 |
| WINKETT, David James | Director | 2023-01-16 | 2024-05-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pib Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-21 | Active |
Filing timeline
Last 20 of 248 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-18 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-02-12 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-12 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-14 | AA | accounts | Accounts with accounts type full | |
| 2025-05-14 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2025-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-22 | CH01 | officers | Change person director company with change date | |
| 2024-11-21 | CH01 | officers | Change person director company with change date | |
| 2024-11-21 | CH01 | officers | Change person director company with change date | |
| 2024-11-21 | CH01 | officers | Change person director company with change date | |
| 2024-11-21 | CH01 | officers | Change person director company with change date | |
| 2024-11-21 | CH01 | officers | Change person director company with change date | |
| 2024-11-20 | CH01 | officers | Change person director company with change date | |
| 2024-10-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-01 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+6.9%
£94,417,000 £100,888,000
-
Cash
+7.3%
£46,775,000 £50,200,000
-
Net assets
+22.3%
£120,049,000 £146,850,000
-
Employees
-5.6%
765 722
-
Operating profit
-30.5%
£36,197,000 £25,166,000
-
Profit before tax
-31.7%
£36,824,000 £25,158,000
-
Wages
+1.2%
£34,299,000 £34,707,000
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