UK Companies House feature
VERISK RISK RATING LIMITED
Profile
- Company number
- 03950905
- Status
- Active
- Incorporation
- 2000-03-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86210
- Hubs
- UK Healthcare
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
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this the directors have a reasonable expectation that the Company will have adequate resources available to continue in operational existence for at least the next 12 months.”
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
2 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WONG, Thomas | Secretary | 2021-04-08 | — | — |
| WONG, Thomas C | Director | 2021-04-08 | Nov 1977 | American |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEVEN, Paul Geoffrey Hassan, Dr | Secretary | 2000-05-06 | 2005-04-05 |
| EUSTACE, Timothy | Secretary | 2006-05-24 | 2017-02-16 |
| THOMPSON, Kenneth | Secretary | 2017-02-16 | 2021-04-08 |
| BCM SECRETARIES LIMITED | Corporate Secretary | 2000-03-20 | 2000-03-20 |
| CUBIOUS LIMITED | Corporate Secretary | 2005-04-05 | 2006-05-24 |
| AIRD, Brian Robert | Director | 2020-06-08 | 2023-02-09 |
| BEVEN, Paul Geoffrey Hassan, Dr | Director | 2000-05-06 | 2020-06-08 |
| BUTCHER, Charles Edward | Director | 2007-09-10 | 2017-02-16 |
| HOOK, Stephen Robert | Director | 2008-12-01 | 2011-01-31 |
| MASON, Peter Adrian Richard | Director | 2000-05-05 | 2017-02-16 |
| MORGAN, Myles Finnegan, Dr | Director | 2009-12-11 | 2017-02-16 |
| MOURAD, Maroun | Director | 2017-02-16 | 2025-08-15 |
| PUGH, John David | Director | 2014-11-19 | 2017-02-16 |
| SUTTIE, Lara Suzanne | Director | 2016-07-11 | 2017-02-16 |
| THOMPSON, Kenneth Edward | Director | 2017-02-16 | 2021-04-08 |
| BCM DIRECTORS LIMITED | Corporate Director | 2000-03-20 | 2000-03-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Verisk Analytics Inc | Corporate entity | Shares 75–100% | 2017-02-16 | Active |
| Healix International Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2019-02-28 |
Filing timeline
Last 20 of 108 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-29 | TM01 | officers | termination director company with name termination date |
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2025-02-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-04 | AD01 | address | change registered office address company with date old address new address |
| 2024-10-23 | AA | accounts | accounts with accounts type full |
| 2024-03-26 | AD01 | address | change registered office address company with date old address new address |
| 2024-02-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-10 | AA | accounts | accounts with accounts type full |
| 2023-04-04 | TM01 | officers | termination director company with name termination date |
| 2023-03-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-31 | AA | accounts | accounts with accounts type full |
| 2022-09-29 | AA01 | accounts | change account reference date company previous shortened |
| 2022-02-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-07-23 | AA | accounts | accounts with accounts type full |
| 2021-04-20 | AP01 | officers | appoint person director company with name date |
| 2021-04-20 | AP03 | officers | appoint person secretary company with name date |
| 2021-04-20 | TM01 | officers | termination director company with name termination date |
| 2021-04-20 | TM02 | officers | termination secretary company with name termination date |
| 2021-02-18 | CS01 | confirmation-statement | confirmation statement with updates |
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.