UK Companies House feature
GRIFFITHS & ARMOUR GLOBAL RISKS LIMITED
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
11
0% vs 2024
Profit before tax
£282K
-22.4% vs 2024
Profile
- Company number
- 05073971
- Status
- Active
- Incorporation
- 2004-03-15
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Net assets
7-year trend · vs UK Fintech median
Accounts
7-year trend · latest 2025-03-31
| Metric | Trend | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | £281,666 | £363,797 | £282,223 | |
| Net profit | — | — | — | — | £225,400 | £282,965 | £208,288 | |
| Cash | — | — | — | — | £16,489,526 | — | — | |
| Total assets less current liabilities | — | — | — | — | £1,245,248 | — | — | |
| Net assets | — | — | — | — | £1,237,977 | — | — | |
| Equity | £2,131,069 | £1,826,435 | £2,058,477 | £1,182,577 | £1,237,977 | £1,524,192 | £732,480 | |
| Average employees | — | — | — | — | 11 | 11 | 11 | |
| Wages | — | — | — | — | £553,214 | £687,235 | £697,442 |
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)
- Auditor
- Lonsdale & Marsh
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As stated in note 20, the immediate parent company is Griffiths & Armour (Holdings) Limited. On 1 January 2025 the Griffiths & Armour Group, including Griffiths & Armour (Holdings) Limited and all of its subsidiaries (of which this company is one) was sold to Aon UK Limited. It is anticipated that the operations, together with”
Significant events
- “On 1 January 2025 the Griffiths & Armour group, including Griffiths & Armour (Holdings) Limited and all of its subsidiaries (of which this company is one) was sold to Aon UK Limited. The sale ensures the long-term continuity of the Griffiths & Armour propositions for clients and colleagues, as well as expanding the opportunities for both via Aon's capabilities.”
- “An important step in the integration with Aon will be the transfer of operations from their legacy Griffiths & Armour entities into Aon UK Limited, and this is expected to be done in early 2026.”
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 · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COSEC 2000 LIMITED | Corporate Secretary | 2025-11-01 | — | — |
| KEMP, Robert Charles | Director | 2025-12-18 | Mar 1980 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHALLEY, David Johnson | Secretary | 2004-03-15 | 2025-11-07 |
| BAMFORTH, Stephen Howard | Director | 2004-03-15 | 2019-01-28 |
| BRACE, Nicholas Adrian | Director | 2015-11-04 | 2019-01-28 |
| DONNELLY, Matthew | Director | 2009-08-17 | 2025-12-31 |
| DUDGEON, Anthony James | Director | 2007-06-01 | 2019-11-22 |
| EVANS, Carl | Director | 2013-06-01 | 2025-12-31 |
| HARAM, David John | Director | 2004-03-15 | 2025-12-31 |
| HOLLAMBY, Robert Alan | Director | 2004-03-15 | 2013-04-30 |
| MACNICOLL, Duncan John | Director | 2004-10-01 | 2013-11-30 |
| PETERS, Richard | Director | 2009-06-15 | 2011-08-19 |
| STUBBS, Michael Jonathan | Director | 2011-04-28 | 2019-11-22 |
| WHALLEY, David Johnson | Director | 2004-03-15 | 2025-12-31 |
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 91 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-20 | TM01 | officers | termination director company with name termination date |
| 2026-01-20 | TM01 | officers | termination director company with name termination date |
| 2026-01-20 | TM01 | officers | termination director company with name termination date |
| 2026-01-20 | TM01 | officers | termination director company with name termination date |
| 2026-01-20 | AP01 | officers | appoint person director company with name date |
| 2025-11-07 | TM02 | officers | termination secretary company with name termination date |
| 2025-11-07 | AP04 | officers | appoint corporate secretary company with name date |
| 2025-08-01 | AA | accounts | accounts with accounts type full |
| 2025-03-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 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 |
| 2024-11-25 | AA | accounts | accounts with accounts type full |
| 2024-03-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-26 | AA | accounts | accounts with accounts type full |
| 2023-03-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-05 | AA01 | accounts | change account reference date company current extended |
| 2022-05-03 | AA | accounts | accounts with accounts type full |
| 2022-04-29 | 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