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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-03 (in 9mo)

Last made up 2026-01-20

Watchouts

2 items

Cash

£5M

+17.8% highest in 4 filed years

Net assets

£6M

-0.1% vs 2023

Employees

88

+15.8% highest in 4 filed years

Profit before tax

Period ending 2024-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

6-year trend · latest reflected 2024-12-31

Metric Trend 2020-01-312021-01-312022-01-312022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax
Net profit £277,809
Cash £828,782£1,978,791£4,546,433£5,357,777
Total assets less current liabilities £1,319,038£4,624,755£8,375,077£7,685,373
Net assets £1,228,548£6,004,723£6,000,977
Equity £1,228,548£4,854,275£4,624,755£5,160,784£6,004,723£6,000,977
Average employees 30657688
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

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
WP Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Group structure

  1. VALIDUS RISK MANAGEMENT LIMITED · parent
    1. Validus NA Inc. 100% · Canada · Risk management consultancy
    2. Validus Europe AS 100% · Norway · Risk management consultancy
    3. Validus USA Inc. 100% · United States · Risk management consultancy
    4. Validus Group Limited 100% · Canada · Risk management consultancy
    5. Validus Macro Strategies Inc 70% · Canada · Risk management consultancy

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 6 resigned

Name Role Appointed Born Nationality
BLAKSTAD, Haakon Director 2021-12-08 Sep 1984 Norwegian
BROSSEAU, Sylvain Director 2020-05-13 Mar 1962 Canadian
CICHOWSKI, Michael Scott Director 2025-05-08 Jan 1978 American
LESTER, Kevin Dominic Director 2010-04-16 Nov 1974 British,Canadian
Show 6 resigned officers
Name Role Appointed Resigned
KOESTER, Wolfgang Director 2025-06-02 2025-11-30
LALONDE, Julie Director 2023-03-01 2025-05-08
MUNRO, Robert Director 2010-01-29 2013-10-07
ROBSON, Philip Director 2019-10-05 2025-01-30
SCHEEPERS, Francois Erasmus Director 2010-04-16 2023-03-31
VASVARI, Florin Director 2019-10-05 2025-05-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Pierre Somers Individual ownership-of-shares-25-to-50-percent-as-firm 2020-05-13 Ceased 2025-05-08
Mr Kevin Dominic Lester Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2020-05-13
Mr Francois Erasmus Scheepers Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2020-05-13

Filing timeline

Last 20 of 158 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-05-22 RESOLUTIONS Resolution
  • 2025-05-21 MA Memorandum articles
Date Type Category Description
2026-03-20 SH01 capital Capital allotment shares PDF
2026-02-02 CS01 confirmation-statement Confirmation statement with updates PDF
2026-01-15 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-01-13 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-01-13 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-12-08 TM01 officers Termination director company with name termination date PDF
2025-10-16 AP01 officers Appoint person director company with name date PDF
2025-09-19 AA accounts Accounts with accounts type group PDF
2025-07-04 SH05 capital Capital cancellation treasury shares with date currency capital figure
2025-07-04 SH05 capital Capital cancellation treasury shares with date currency capital figure
2025-06-27 SH03 capital Capital return purchase own shares
2025-06-03 SH05 capital Capital cancellation treasury shares with date currency capital figure
2025-05-22 SH05 capital Capital cancellation treasury shares with date currency capital figure
2025-05-22 RESOLUTIONS resolution Resolution
2025-05-21 MA incorporation Memorandum articles
2025-05-21 SH08 capital Capital name of class of shares
2025-05-21 SH10 capital Capital variation of rights attached to shares
2025-05-16 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2025-05-15 SH01 capital Capital allotment shares PDF
2025-05-13 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
9

last 24 months

Officers appointed
1

last 12 months

Officers resigned
3

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

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page