UK Companies House feature
RYAN SPECIALTY INTERNATIONAL LIMITED
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
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
- Hunter George and Partners Limited · 100% held · England and Wales
Significant events
- “During the year the International Group commenced the process of integrating two newly acquired businesses which included the announcement of a significant legal entity restructuring project and the decision to transfer existing employees to the Group's service company.”
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
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)