UK Companies House feature
VERISK SPECIALTY BUSINESS SOLUTIONS LIMITED
Profile
- Company number
- 02745421
- Status
- Active
- Incorporation
- 1992-09-07
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62020
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the projected operational and financial performance of the Group and the Company for a period extending at least 12 months from the date of approval of these financial statements. The directors have also considered the written commitment from the ultimate parent company, Verisk Analytics Inc., to support the Group and the Company should it be necessary to allow them to settle their debts and liabilities as they fall due for a period of at least 12 months from the date of signing of these financial statements. Based on this, the directors have a reasonable expectation that the Group and the Company will have adequate resources available to continue in operational existence for at least the next twelve months, and accordingly have prepared the financial statements on a basis of going concern.”
Subsidiaries
- Sequel Rulebook Limited · 1% held · United Kingdom · Non-Trading
- Whitespace Software Limited · 1% held · United Kingdom · Trading
- Datarise Limited · 1% held · United Kingdom · Trading
- Ignite Software System Limited · 1% held · United Kingdom · Trading
- Arturo Software Systems Pvt Ltd · 1% held · India · Trading
- Morning Data Limited · 1% held · United Kingdom · Trading
- Datum Point Consulting Limited · 1% held · United Kingdom · Non-Trading
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BANTON, Helen | Director | 2018-01-19 | Feb 1967 | British |
| RAYNER, Timothy George | Director | 2022-09-13 | Nov 1977 | British |
| WONG, Thomas C | Director | 2021-04-07 | Nov 1977 | American |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEROD, Nicholas Julian | Secretary | 2005-12-19 | 2012-06-22 |
| O'CONNOR, Troy David | Secretary | 1993-02-18 | 2005-12-19 |
| SEMKEN LIMITED | Corporate Nominee Secretary | 1992-09-07 | 1993-02-17 |
| AGULAR, Mario Jesus Garcia | Director | 2017-09-12 | 2018-01-19 |
| BANTON, Helen | Director | 2016-05-16 | 2017-08-23 |
| BARRIE, William Euan | Director | 2012-07-01 | 2017-08-23 |
| BOUCHER, Thomas Greer | Director | 2017-09-12 | 2018-01-19 |
| BOUCHER, Thomas Greer | Director | 2017-01-26 | 2017-08-23 |
| CAREY, Mark | Director | 2006-07-10 | 2011-01-04 |
| DROUSSIOTIS, Peter George | Director | 2013-07-01 | 2017-06-30 |
| GARCIA AGUIAR, Mario Jesus | Director | 2008-05-01 | 2017-08-23 |
| GRAHAM, Michael Anthony | Director | 2006-07-10 | 2014-12-31 |
| HOMER, Andrew Charles | Director | 2015-01-01 | 2017-08-23 |
| JUST, Richard Charles | Director | 2012-07-01 | 2017-02-10 |
| MCALLISTER, Andrew Murray | Director | 2015-01-01 | 2017-08-23 |
| MCNICHOLAS, Stephen James | Director | 2000-04-03 | 2005-07-28 |
| O'CONNOR, Troy David | Director | 1993-02-18 | 2005-12-19 |
| RALPH, Michael Graham | Director | 1995-04-01 | 2012-07-01 |
| RYDER, Steven Karl | Director | 2012-07-01 | 2017-06-30 |
| SMITH, David Kristian | Director | 1993-02-18 | 2014-07-11 |
| STAVROU, Robert John | Director | 2015-01-01 | 2017-08-23 |
| SUMMERS, Ian Charles | Director | 2018-01-19 | 2022-09-13 |
| SUMMERS, Ian Charles | Director | 2015-01-01 | 2017-08-23 |
| THOMPSON, Kenneth Edward | Director | 2017-08-23 | 2021-04-07 |
| LUFMER LIMITED | Corporate Nominee Director | 1992-09-07 | 1993-02-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sequel Business Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 199 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-01 | AA | accounts | accounts with accounts type group |
| 2024-10-23 | AA | accounts | accounts with accounts type group |
| 2024-09-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-06 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-12-08 | CH01 | officers | change person director company with change date |
| 2023-10-10 | AA | accounts | accounts with accounts type group |
| 2023-09-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-03 | AA | accounts | accounts with accounts type group |
| 2022-09-29 | AA01 | accounts | change account reference date company previous shortened |
| 2022-09-20 | AP01 | officers | appoint person director company with name date |
| 2022-09-13 | TM01 | officers | termination director company with name termination date |
| 2022-09-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-25 | CERTNM | change-of-name | certificate change of name company |
| 2021-09-27 | AA | accounts | accounts with accounts type group |
| 2021-09-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-04-08 | AP01 | officers | appoint person director company with name date |
| 2021-04-08 | TM01 | officers | termination director company with name termination date |
| 2021-04-01 | AD01 | address | change registered office address company with date old address new address |
| 2021-03-04 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory