UK Companies House feature
SPECIALIST RISK INSURANCE SOLUTIONS LIMITED
Profile
- Company number
- 06368755
- Status
- Active
- Incorporation
- 2007-09-12
- 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
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On 20th May 2024, the Group signed a definitive agreement to be sold to Warburg Pincus, the global growth investor, and Temasek, the global investor. Completion of the transaction took place on 25th September 2024. As of the date of completion the Group's parent company has put in place Acquisition and Revolving Credit facilities that will ensure the Group will continue to have the funding required for is organic and acquisition growth strategies. Furthermore, the new investors have confirmed to the regulator (FCA) that the business will continue to operate as is with no material change to the group structure expected. The directors are therefore again, satisfied that these financial statements be prepared on a going concern basis.”
Subsidiaries
- Consort Holdings (UK) Limited · 100% held · England
- Hamilton Leigh Limited · 100% held · England
- Consort Insurance Limited · 100% held · England
- Fleet and Commercial Limited · 100% held · England
- TLO Holdings Limited · 100% held · London
- TLO Risk Services Limited · 100% held · London, England
- Anthony James Insurance Brokers Limited · 100% held · Leicestershire, England
- Bale Insurance Brokers Limited · 100% held · England
- Benefits2U Limited · 100% held · England
- Harrison Beaumont Insurance Services Limited · 100% held · England
- R3: Financial Services Group Limited · 100% held · England
- The Tourist Trail Limited · 100% held · England
- Miles Smith Insurance Solutions Ltd · 100% held · England
- David Codling & Associates Limited · 100% held · Sevenoaks
- AUA Insolvency Risk Services Limited · 100% held · England
- Kbis Holdings Limited · 100% held · England
- Kbis Limited · 100% held · England
- The Channel Partnership (Holdings) Limited · 100% held · Bristol Road, Portishead
- Lupton Del Principe Associates Limited · 100% held · Bristol Road, Portishead
- Emrose (Insurance Brokers) Limited · 100% held · England
- Stonehatch Risk Solutions Limited · 100% held · London, England
Significant events
- “The increase in exceptional items year on year is being driven by workforce rationalisation costs and other various one-off costs including the net investment for a new team build.”
- “On 20th May 2024, the Group signed a definitive agreement to be sold to Warburg Pincus, the global growth investor, and Temasek, the global investor. Completion of the transaction took place on 25th September 2024.”
- “On 31st August 2024, the Company completed the acquisition of retail insurance broker Anthony James Insurance Brokers Limited and its subsidiary Bale Insurance Brokers Limited.”
- “On 29th November 2024, the Company completed the acquisition of R3: Financial Services Group Limited and its subsidiaries.”
- “On 29th October 2024, the Company completed the acquisition of insurance broker Stonehatch Risk Solutions Limited.”
- “In March 2025, the group completed the acquisition of Brentacre Insurance Services Limited.”
- “In September 2025, the group announced the acquisition Champion Insurance Group, a well-established commercial broker based in Manchester.”
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
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BORKHATARIA, Eleanor Rachel | Secretary | 2022-09-29 | — | — |
| ANDERSON, Lee David | Director | 2020-09-01 | Jan 1972 | British |
| HANLY, Joseph James | Director | 2022-05-10 | Jul 1971 | Irish |
| NIMMO, Neil Keith | Director | 2026-01-18 | Jan 1961 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARRAD, David | Secretary | 2007-09-12 | 2021-11-04 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-09-12 | 2007-09-12 |
| COSTELLO, Andrew John | Director | 2016-05-04 | 2019-11-29 |
| COYNE, James Patrick | Director | 2016-09-14 | 2022-02-02 |
| DINVERNO, Dominic | Director | 2007-09-12 | 2021-11-05 |
| DOWNEY, Warren | Director | 2019-11-29 | 2026-02-18 |
| GARRAD, David | Director | 2007-09-12 | 2021-11-04 |
| LEBECQ, Clare Louise | Director | 2022-07-26 | 2024-09-02 |
| LOVE, Charles | Director | 2019-11-29 | 2022-03-04 |
| WATERLOW NOMINEES LIMITED | Corporate Director | 2007-09-12 | 2007-09-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Specialist Risk Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-06-22 | Active |
| Miles Smith Insurance Solutions Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-11-29 | Ceased 2020-06-22 |
| Mr James Patrick Coyne | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-11-29 |
| Mr Dominic D'Inverno | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-11-29 |
| Mr David Garrad | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-11-29 |
Filing timeline
Last 20 of 106 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-11 | AP01 | officers | appoint person director company with name date |
| 2026-02-19 | TM01 | officers | termination director company with name termination date |
| 2025-12-29 | AA | accounts | accounts with accounts type full |
| 2025-08-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-24 | AD01 | address | change registered office address company with date old address new address |
| 2025-08-13 | SH01 | capital | capital allotment shares |
| 2025-07-30 | RESOLUTIONS | resolution | resolution |
| 2024-12-31 | AA | accounts | accounts with accounts type full |
| 2024-10-21 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-09-16 | TM01 | officers | termination director company with name termination date |
| 2024-09-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-11 | CH03 | officers | change person secretary company with change date |
| 2023-09-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-05 | AA | accounts | accounts with accounts type full |
| 2022-11-11 | AA | accounts | accounts with accounts type full |
| 2022-11-01 | AP03 | officers | appoint person secretary company with name date |
| 2022-10-31 | CH01 | officers | change person director company with change date |
| 2022-09-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-26 | AP01 | officers | appoint person director company with name date |
| 2022-05-10 | AP01 | officers | appoint person director company with name 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.