GRIFFITHS & ARMOUR RISK MANAGEMENT LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-08 (in 6mo)
Last made up 2025-10-25
Watchouts
Cash
£206K
+11.1% vs 2024
Net assets
—
Equity attributable
Employees
3
0% vs 2024
Profit before tax
£17K
-15.7% lowest in 5 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Profit before tax
6-year trend · vs Financials median
Accounts
6-year trend · latest reflected 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 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 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | 94.7% | 96.7% | — | — | — | |
| Net margin | — | 79.8% | 78.4% | — | — | — |
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)
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 3
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
+11.1%
£185,467 £205,969
-
Net assets
—
Not reported
-
Employees
0%
3 3
-
Profit before tax
-15.7%
£20,493 £17,268
lowest in 5 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers