GLOBAL RISK CONSULTANTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
None on the register
Cash
£1M
+12.7% vs 2023
Net assets
£5M
-12.6% vs 2023
Employees
67
+1.5% vs 2023
Profit before tax
£1M
-62% vs 2023
Name history
Renamed 4 times since incorporation
- GLOBAL RISK CONSULTANTS LIMITED 2000-10-17 → present
- GLOBAL RISK CONSULTANTS (EUROPE) LIMITED 1998-05-15 → 2000-10-17
- GLOBAL RISK CONSULTANTS (UK) LIMITED 1998-03-27 → 1998-05-15
- INTERNATIONAL RISK CONSULTANTS LIMITED 1993-03-08 → 1998-03-27
- SIMPLEULTRA LIMITED 1993-01-04 → 1993-03-08
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £22,197,554 | £21,696,037 | |
| Operating profit | £2,919,248 | £1,084,317 | |
| Profit before tax | £2,933,110 | £1,113,581 | |
| Net profit | £2,353,955 | £1,272,955 | |
| Cash | £1,078,455 | £1,215,238 | |
| Total assets less current liabilities | — | — | |
| Net assets | £5,778,203 | £5,051,158 | |
| Equity | £5,778,203 | £5,051,158 | |
| Average employees | 66 | 67 | |
| Wages | £6,488,494 | £7,264,910 |
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 | 13.2% | 5.0% | |
| Net margin | 10.6% | 5.9% | |
| Current ratio | 2.37x | 2.09x | |
| Interest cover | 167.17x | 40.11x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After considering the above factors, the director believes that it is appropriate to prepare the financial statements on the basis of going concern.”
Significant events
- “There were no subsequent events post the balance sheet date and prior to the date of approving these financial statements that would have a material impact on the results reported or the financial position of the company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BATES, Greg | Director | 2025-04-01 | Aug 1978 | American |
| LINEHAN, Sean | Director | 2025-04-01 | Jul 1991 | American |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COWLARD, Janis Laura Elisabeth | Secretary | 1993-03-09 | 2000-03-17 |
| MACLACHLAN, Sandra Gay | Secretary | 2000-04-28 | 2001-02-09 |
| MILES, Teresa | Secretary | 2000-03-17 | 2000-04-28 |
| SANDFORD, Kiran | Secretary | 1993-01-19 | 1993-03-09 |
| SEARS, Helen | Secretary | 2001-02-10 | 2008-05-30 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-01-04 | 1993-01-19 |
| BRADBURN, Gareth Gurney | Director | 1993-03-09 | 1997-11-20 |
| DI MAURO, Gennaro | Director | 2002-12-01 | 2007-10-23 |
| DOUGLAS, Derek | Director | 1998-08-18 | 2000-10-03 |
| GILES, Glenn | Director | 2002-12-01 | 2010-05-11 |
| GROENENDYK, Arie | Director | 1994-07-01 | 1995-09-14 |
| HOLLAND, Philip | Director | 1997-08-13 | 2000-06-02 |
| HOW, Frank Alfred Frederick | Director | 1997-06-04 | 1998-08-18 |
| JANMOHAMED, Noor-Ud-Din | Director | 1993-01-19 | 1993-03-09 |
| MARSH, James | Director | 2017-05-12 | 2025-04-01 |
| MCGOWAN, Dennis | Director | 2012-04-01 | 2017-05-12 |
| MILSOM, Anthony | Director | 2000-10-03 | 2002-04-12 |
| NEHLS III, William Frederick | Director | 1993-03-09 | 1997-12-16 |
| RAMONAS, William Francis | Director | 1997-12-16 | 2012-04-01 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-01-04 | 1993-01-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tuv Sud Aktiengesellschaft | Corporate entity | Shares 75–100%, ownership-of-shares-75-to-100-percent-as-firm | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 127 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-08 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-07 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-08 | AA | accounts | Accounts with accounts type full | |
| 2025-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-04 | AA | accounts | Accounts with accounts type full | |
| 2024-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-06 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2024-01-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-10-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-04-18 | AA | accounts | Accounts with accounts type full | |
| 2023-01-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-08 | AA | accounts | Accounts with accounts type full | |
| 2022-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-07 | AA | accounts | Accounts with accounts type full | |
| 2021-01-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-04 | AA | accounts | Accounts with accounts type full | |
| 2020-01-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-08-08 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
-2.3%
£22,197,554 £21,696,037
-
Cash
+12.7%
£1,078,455 £1,215,238
-
Net assets
-12.6%
£5,778,203 £5,051,158
-
Employees
+1.5%
66 67
-
Operating profit
-62.9%
£2,919,248 £1,084,317
-
Profit before tax
-62%
£2,933,110 £1,113,581
-
Wages
+12%
£6,488,494 £7,264,910
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