Profile

Company number
07164987
Status
Active
Incorporation
2010-02-22
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
64999
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
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have continued to closely monitor financial performance and cash flow throughout the year. The Directors have reviewed additional information to assess whether risks and uncertainty described in the strategic report could cast any significant doubt on the Company's ability to continue as a going concern. This additional information included financial performance to date and stress test scenarios on the Company's three-year forecast, primarily focused on revenue and interest rates. Whilst the interest rate increases are likely to have a substantial impact on various sectors of the economy, the Directors still anticipate that the Company will continue to have positive cash flows for the foreseeable future as evidenced by the performance in the year. The forecast scenarios were carried out to facilitate the review of financial performance and future expectations together with current business opportunities and, if needed, the support from its ultimate parent Ryan Specialty. They have enabled the directors to confirm (using the principles contained within the Financial Reporting Council Paper entitled "Going Concern and Liquidity Risk") that the Company has adequate resources to continue in operational existence for the foreseeable future being at least 12 months from date of signing. Therefore, the Directors continue to adopt the going concern basis in preparing the annual financial statements.”

Subsidiaries

Significant events

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 · 23 resigned

Name Role Appointed Born Nationality
HILL, Roland John Director 2025-02-23 Jan 1979 British
MONTGOMERY, James Nicholas, Mr. Director 2021-03-01 Jun 1986 British
Show 23 resigned officers
Name Role Appointed Resigned
ACKERMAN, Ian Nathaniel Secretary 2011-07-18 2012-07-06
COCKBURN, Pauline Anne Secretary 2012-07-06 2013-04-12
SUMMERS, JNR, Kurt Secretary 2010-03-24 2011-01-01
AIGOTTI, Diane Marie Director 2013-09-10 2013-10-31
BARKER, Adam Campbell Director 2010-02-22 2010-11-15
BIRRELL, Mark Victor Director 2025-02-23 2025-10-01
COLES, Derek John Director 2013-10-31 2015-04-21
HOFFMANN, Joseph Patrick Director 2013-09-10 2014-04-08
HOUGH, Scott William Director 2013-10-31 2015-04-21
MARTIN, Timothy Director 2019-08-21 2021-03-01
MCKENNA, Peter Joseph Director 2015-04-20 2020-10-31
MCLENAHAN, Debra Lynn Director 2010-02-22 2011-01-01
MOUTON, Tania Director 2025-02-23 2025-09-09
PEETERS, Mark Thomas Andre Ghislain, Mr. Director 2015-04-20 2025-04-01
PHILLIPS, Frank Linden Director 2013-09-10 2013-10-31
PUTNAM, Kristine Marie, Director Director 2015-10-01 2016-10-01
ROWELL, Jonathan George Benton Director 2012-02-27 2013-07-10
RYAN, Patrick George Director 2010-02-22 2013-10-31
SUMMERS, JNR, Kurt Director 2010-02-22 2010-10-31
THEATO, Ian Joseph Director 2019-08-21 2021-03-01
VERHAGEN, Johanna Geertruida Maria Director 2015-04-20 2025-02-24
VERHAGEN, Johanna Geertruida Maria Director 2013-09-10 2013-10-31
WULLER, Benjamin Miles Director 2013-09-10 2013-10-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ryan Specialty Holdings International Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 106 total filings

Date Type Category Description
2025-12-03 TM01 officers termination director company with name termination date
2025-11-07 CS01 confirmation-statement confirmation statement with no updates
2025-10-15 AAMD accounts accounts amended with accounts type full
2025-10-13 TM01 officers termination director company with name termination date
2025-10-10 AA accounts accounts with accounts type full
2025-08-18 AD01 address change registered office address company with date old address new address
2025-04-01 TM01 officers termination director company with name termination date
2025-03-07 AP01 officers appoint person director company with name date
2025-03-07 AP01 officers appoint person director company with name date
2025-03-07 AP01 officers appoint person director company with name date
2025-03-07 TM01 officers termination director company with name termination date
2024-11-08 CS01 confirmation-statement confirmation statement with no updates
2024-07-17 AA accounts accounts with accounts type full
2023-11-13 CS01 confirmation-statement confirmation statement with no updates
2023-07-11 AA accounts accounts with accounts type full
2023-02-09 PSC05 persons-with-significant-control change to a person with significant control
2022-11-29 MR04 mortgage mortgage satisfy charge full
2022-11-29 MR04 mortgage mortgage satisfy charge full
2022-11-29 MR04 mortgage mortgage satisfy charge full
2022-10-27 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

Composite activity score · components 0–100 · reference 2026-05-10

37.5

COLD

/ 100

  • Filings velocity 50
  • Capital events 0
  • Officer churn 50
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 6 filing(s) in last 12 months
  • 0 appointed, 2 resigned (12mo)

Official Companies House page