RIVERSTONE CORPORATE CAPITAL 5 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-14 (in 11mo)
Last made up 2026-03-31
Watchouts
None on the register
Cash
£242K
-98.5% vs 2023
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
£572K
-40.2% vs 2023
Name history
Renamed 3 times since incorporation
- RIVERSTONE CORPORATE CAPITAL 5 LIMITED 2022-12-19 → present
- ENDURANCE CORPORATE CAPITAL LIMITED 2015-08-03 → 2022-12-19
- MONTPELIER CAPITAL LIMITED 2007-05-25 → 2015-08-03
- OASISFROST LIMITED 2007-04-02 → 2007-05-25
Profit before tax
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £956,000 | £572,000 | |
| Net profit | £2,527,000 | £558,000 | |
| Cash | £16,599,000 | £242,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | £16,347,000 | £242,000 | |
| Average employees | 0 | 0 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 65.87x | — |
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)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has adequate resources to continue as a part of the corporate group for at least 12 months from the date of approval of these accounts. The Company continues to exist as a dormant corporate capital vehicle and these accounts have been prepared on a going concern basis.”
Significant events
- “Effective 1st January 2023, the liabilities of Syndicate 5151's 2020 year of account, were reinsured-to-close into Syndicate 3500, which is under the management of RiverStone Managing Agency Limited, a fellow subsidiary of RiverStone Holdings. RiverStone Corporate Capital 5 has not traded since this time and it is not intended that it will trade in the foreseeable future.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HENRY, Fraser | Secretary | 2022-12-19 | — | — |
| CAIN, Michael Roger | Director | 2023-10-30 | Mar 1972 | British |
| CREED, Andrew Robert | Director | 2022-12-19 | Jun 1983 | British |
| INSLEY, James Christopher Paul | Director | 2026-02-19 | Oct 1974 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOX, Kim Theresa | Secretary | 2007-05-23 | 2009-01-01 |
| LURIE, Daniel Simeon | Secretary | 2016-11-07 | 2022-12-19 |
| PHILLIPS, Gillian Heather | Secretary | 2009-01-01 | 2013-02-01 |
| TENNYSON, Graeme Stuart Gareth | Secretary | 2013-07-01 | 2016-11-02 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-04-02 | 2007-05-23 |
| BUSHER, Thomas George Story | Director | 2007-05-23 | 2013-12-31 |
| CHATTOCK, Richard Michael Maguire | Director | 2007-05-23 | 2015-08-03 |
| EVANS, Graham Peter | Director | 2015-08-03 | 2020-03-31 |
| GIBBINS, Lance John | Director | 2012-09-21 | 2015-08-03 |
| GOLDING, Adam Jon | Director | 2021-04-01 | 2022-12-19 |
| HOUSLEY, Richard John Ronald | Director | 2015-08-03 | 2022-09-07 |
| JAMES, Julian Timothy | Director | 2020-03-23 | 2022-12-19 |
| LEVY, Adrian Joseph Morris | Director | 2007-04-02 | 2007-05-23 |
| NEWMAN-YOUNG, Nicholas John | Director | 2007-05-21 | 2009-04-30 |
| PERDONI, Giuseppe | Director | 2009-03-19 | 2012-03-08 |
| PUDGE, David John | Director | 2007-04-02 | 2007-05-23 |
| ROOKE, Philip Anthony | Director | 2015-08-03 | 2020-12-04 |
| SOUTHGATE, Michael John Scott | Director | 2012-04-03 | 2015-08-03 |
| TANZER, Luke Robert | Director | 2022-12-19 | 2026-01-05 |
| TAYLOR, Anthony | Director | 2007-05-23 | 2012-03-08 |
| TAYLOR, Matt | Director | 2014-01-01 | 2015-08-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Riverstone Holdings Limited | Corporate entity | Shares 75–100% | 2022-12-19 | Active |
| Sompo Holdings, Inc. | Corporate entity | Significant influence | 2020-03-24 | Ceased 2022-12-19 |
| Endurance Holdings Limited | Corporate entity | Shares 75–100%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2017-04-01 | Ceased 2022-12-19 |
Filing timeline
Last 20 of 171 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-02-17 RESOLUTIONS Resolution
- 2023-03-07 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-31 | ANNOTATION | miscellaneous | Legacy | |
| 2026-02-25 | CAP-SS | insolvency | Legacy | |
| 2026-02-25 | SH20 | capital | Legacy | |
| 2026-02-25 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-24 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-02-17 | RESOLUTIONS | resolution | Resolution | |
| 2026-01-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-04 | CH01 | officers | Change person director company with change date | |
| 2025-08-07 | AA | accounts | Accounts with accounts type full | |
| 2025-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-05 | AA | accounts | Accounts with accounts type full | |
| 2024-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-30 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-15 | AA | accounts | Accounts with accounts type full | |
| 2023-03-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-07 | RESOLUTIONS | resolution | Resolution | |
| 2022-12-22 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-12-22 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-12-22 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 1
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-98.5%
£16,599,000 £242,000
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Profit before tax
-40.2%
£956,000 £572,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers