UK Companies House feature
GRIFFITHS & ARMOUR RISK MANAGEMENT LIMITED
Cash
£206K
+11.1% vs 2024
Net assets
—
Equity attributable
Employees
3
0% vs 2024
Profit before tax
£17K
-15.7% vs 2024
Profile
- Company number
- 02865811
- Status
- Active
- Incorporation
- 1993-10-25
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66210
- Hubs
- UK Fintech
Profit before tax
6-year trend · vs UK Fintech median
Accounts
6-year trend · latest 2025-03-31
| Metric | Trend | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | £19,570 | £48,500 | — | — | — | |
| Operating profit | — | £18,528 | £46,920 | — | — | — | |
| Profit before tax | — | £19,285 | £46,947 | £52,044 | £20,493 | £17,268 | |
| Net profit | — | £15,621 | £38,027 | £42,157 | £16,195 | £13,442 | |
| Cash | £523,989 | £540,397 | £285,220 | £178,394 | £185,467 | £205,969 | |
| Total assets less current liabilities | — | — | — | — | — | — | |
| Net assets | — | — | — | — | — | — | |
| Equity | £499,648 | £515,269 | £253,296 | £145,453 | £161,648 | £175,090 | |
| Average employees | 3 | 3 | 3 | 3 | 3 | 3 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Lonsdale & Marsh
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As stated in note 13, the immediate parent company is Griffiths & Armour (Holdings) Limited. On 1 January 2025 the Griffiths & Armour Group was acquired by Aon UK Limited. Operations, assets and liabilities are expected to be transferred to Aon UK Limited in early 2026, after which the company will cease to trade. The financial statements are prepared on a basis other than going concern.”
Significant events
- “Expected transfer of operations to Aon UK Limited in early 2026, after which the company will cease to trade. No other significant events have occurred since 31 March 2025 that would significantly affect the company's operations or state of affairs.”
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
4 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COSEC 2000 LIMITED | Corporate Secretary | 2025-11-01 | — | — |
| CLARKE, Dean Leonard | Director | 2025-12-31 | Feb 1969 | British |
| STREET, Gregory | Director | 2004-01-16 | Feb 1969 | British |
| VICKERS, Alexander Michael | Director | 2025-12-31 | Jan 1983 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DARKE, David John | Secretary | 1993-11-15 | 2003-05-31 |
| WHALLEY, David Johnson | Secretary | 2003-06-01 | 2025-11-07 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-10-25 | 1993-11-15 |
| BAMFORTH, Stephen Howard | Director | 2001-12-20 | 2019-01-28 |
| DONNELLY, Matthew | Director | 2004-01-16 | 2025-12-31 |
| FULLER, Brian Arthur | Director | 1993-11-25 | 2001-12-21 |
| GRIFFITHS, Robin Mark Hill | Director | 1993-11-15 | 2001-12-21 |
| KELLY, Desmond | Director | 2006-12-18 | 2008-04-21 |
| MACGREGOR, Ewan Anderson | Director | 2004-01-16 | 2008-03-31 |
| SWINDELLS, Catherine | Director | 2008-06-01 | 2016-11-30 |
| TAYLOR, Eric | Director | 2001-12-20 | 2005-07-14 |
| WHALLEY, David Johnson | Director | 2001-12-20 | 2025-12-31 |
| WRIGHT, David Keith | Director | 1993-11-15 | 2001-12-21 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-10-25 | 1993-11-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Griffiths & Armour (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-01-01 | Active |
| Mr Robin Mark Hill Griffiths | Individual | Shares 25–50% | 2016-07-20 | Ceased 2025-01-01 |
Filing timeline
Last 20 of 117 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-11 | ANNOTATION | miscellaneous | legacy |
| 2026-01-09 | TM01 | officers | termination director company with name termination date |
| 2026-01-09 | TM01 | officers | termination director company with name termination date |
| 2026-01-09 | AP01 | officers | appoint person director company with name date |
| 2026-01-08 | AP01 | officers | appoint person director company with name date |
| 2025-11-07 | TM02 | officers | termination secretary company with name termination date |
| 2025-11-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-04 | AP04 | officers | appoint corporate secretary company with name date |
| 2025-08-01 | AA | accounts | accounts with accounts type full |
| 2025-03-28 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-03-28 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-11-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-29 | AA | accounts | accounts with accounts type full |
| 2023-10-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-26 | AA | accounts | accounts with accounts type full |
| 2023-01-05 | AA01 | accounts | change account reference date company current extended |
| 2022-11-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-03 | AA | accounts | accounts with accounts type full |
| 2021-12-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-02 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory