UK Companies House feature
ROANOKE INTERNATIONAL BROKERS LIMITED
Profile
- Company number
- 02984338
- Status
- Active
- Incorporation
- 1994-10-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial position of the Company as disclosed on the balance sheet shows net current assets of £7,301,261 (2023: £7,668,579) and net assets of £7,301,261 (2023: £7,668,579). On the basis of this financial position and expected future cash flows, the directors have reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future which is envisaged to be 12 months from the date of these signed accounts. Therefore, the RIBL Board are comfortable that these statutory accounts can be prepared and signed on a going concern basis.”
Significant events
- “In 2024, the Company's revenue was driven by changes in risk appetite and reduced business in certain areas including International Distribution Companies ('MRSI UK') revenue and syndicate reinsurances ('S457').”
- “During 2024, the Charity Committee supported a number of initiatives to raise money for worthy causes such as The Miscarriage Association, ADHD Foundation, The Alzheimer's Society, Lymphoma Action, React Disaster Response, The Honeypot Children's Charity and Juvenile Diabetes Research Foundation.”
- “In 2024, whilst there has been an increased trend of phishing attempts on both the Munich Re network and third party vendors, the Board is aware of no breach to date.”
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
5 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2016-08-01 | — | — |
| ASH, Nicholas Charles | Director | 2026-01-01 | Jul 1969 | British |
| CALFA, Serge Joseph | Director | 2025-03-25 | Jun 1971 | Lebanese |
| FORBES, Oliver Samuel | Director | 2023-06-19 | May 1988 | British |
| FRIEDLANDER, Nicholas Hyman | Director | 2011-11-11 | Mar 1964 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COSKUN, Timur | Secretary | 2001-02-15 | 2016-08-01 |
| GRAY, Nicholas John Talbot | Secretary | 1996-11-21 | 2001-02-15 |
| JEPHCOTT, Mark | Secretary | 1994-12-13 | 1996-11-21 |
| TSD SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-10-28 | 1994-12-13 |
| BURGESS, Charles Anthony Edward | Director | 2016-11-17 | 2023-09-30 |
| COSKUN, Timur | Director | 2006-11-09 | 2008-02-22 |
| GRANDE, Roderic William Ricardo | Director | 1994-12-13 | 2004-06-15 |
| GRAY, Martin Bevis | Director | 1994-12-13 | 1995-11-28 |
| GRAY, Nicholas John Talbot | Director | 1996-11-21 | 2015-05-13 |
| GROFF, Karen | Director | 2021-03-31 | 2023-05-11 |
| HILL, Gareth Kim | Director | 2017-11-07 | 2018-08-20 |
| HINCAL, Mesut | Director | 2021-12-06 | 2023-02-14 |
| HOARE, Dominick James Rolls | Director | 1994-12-13 | 2004-06-15 |
| HOWELLS, David | Director | 2023-09-14 | 2024-08-14 |
| MCCOURT, Adrian Vincent, Captain | Director | 2006-11-09 | 2024-12-31 |
| RIORDAN, Eamonn Patrick | Director | 2010-11-15 | 2022-12-31 |
| RIORDAN, Eamonn Patrick | Director | 2007-01-29 | 2009-11-27 |
| ROSS, Charles Julian Alexander | Director | 2010-11-11 | 2017-06-12 |
| RUSS, Stephen Michael Anthony | Director | 2011-01-24 | 2025-12-31 |
| SMITH, Michael Hamilton | Director | 2011-11-11 | 2013-04-30 |
| STERRETT, William Davenport | Director | 2011-11-11 | 2021-01-31 |
| WATKINS, Mark Christopher | Director | 1994-12-13 | 2016-04-21 |
| WILKINSON, John Curt | Director | 2015-11-24 | 2019-02-01 |
| TSD NOMINEES LIMITED | Corporate Nominee Director | 1994-10-28 | 1994-12-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Munich Re Specialty Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 143 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-15 | AP01 | officers | appoint person director company with name date |
| 2026-01-06 | TM01 | officers | termination director company with name termination date |
| 2025-09-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-22 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-09-17 | AA | accounts | accounts with accounts type full |
| 2025-03-27 | CH01 | officers | change person director company with change date |
| 2025-03-27 | AP01 | officers | appoint person director company with name date |
| 2025-01-21 | TM01 | officers | termination director company with name termination date |
| 2024-10-09 | TM01 | officers | termination director company with name termination date |
| 2024-09-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-01 | AA | accounts | accounts with accounts type full |
| 2024-03-18 | AD01 | address | change registered office address company with date old address new address |
| 2024-03-12 | AP01 | officers | appoint person director company with name date |
| 2023-10-31 | TM01 | officers | termination director company with name termination date |
| 2023-10-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-02 | AP01 | officers | appoint person director company with name date |
| 2023-08-09 | AA | accounts | accounts with accounts type full |
| 2023-05-11 | TM01 | officers | termination director company with name termination date |
| 2023-04-17 | CH04 | officers | change corporate secretary company with change date |
| 2023-03-01 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.