UK Companies House feature
RYAN SPECIALTY CAPITAL MANAGEMENT LIMITED
Profile
- Company number
- 07681817
- Status
- Active
- Incorporation
- 2011-06-24
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have continued to closely monitor financial performance and cash flow throughout the year. The forecasts and analysis carried out to facilitate the review of financial performance and future expectations together with current business opportunities 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. In addition, the Company receives support from both the immediate parent and the ultimate parent as needed. Therefore, the Directors continue to adopt the going concern basis in preparing the annual financial statements.”
Significant events
- “There were no significant events during the year to report on.”
- “There are no significant events to report since balance sheet date.”
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 · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HILL, Roland John | Director | 2025-02-23 | Jan 1979 | British |
| MONTGOMERY, James Nicholas | Director | 2025-02-23 | Jun 1986 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRUCE, Martha Blanche Waymark | Secretary | 2015-09-16 | 2018-06-01 |
| JONES, Christopher Harold Edward | Secretary | 2011-09-26 | 2015-04-30 |
| BYRNE, Simon Lees-Buckley | Director | 2012-07-12 | 2014-07-25 |
| DENNISTON, Nicholas Geoffrey Alastair | Director | 2011-06-24 | 2011-09-26 |
| DYMOKE, Charles Edward Marmion | Director | 2015-10-21 | 2019-11-22 |
| ERULIN, Gilles Marie Jacques | Director | 2012-07-18 | 2018-06-01 |
| EVANS, Hugh Charles | Director | 2012-07-09 | 2018-06-01 |
| HEARN, John Eugene Terence | Director | 2015-10-21 | 2019-12-10 |
| KIRK, Steven Richard | Director | 2015-10-21 | 2018-06-01 |
| MCKENNA, Peter Joseph, Mr. | Director | 2018-07-20 | 2020-10-31 |
| MOUTON, Tania | Director | 2025-02-23 | 2025-09-09 |
| PAGE, Timothy Douglas | Director | 2011-09-26 | 2012-05-23 |
| PEETERS, Mark Thomas Andre Ghislain, Mr. | Director | 2021-01-06 | 2025-04-01 |
| VAUGHAN, David Andrew | Director | 2012-05-23 | 2018-06-01 |
| VERHAGEN, Johanna Geertruida Maria | Director | 2018-07-20 | 2025-02-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ryan Specialty Holdings International Limited | Corporate entity | Shares 75–100% | 2018-06-01 | Active |
| Tawa Associates Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-06-01 |
Filing timeline
Last 20 of 105 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-14 | TM01 | officers | termination director company with name termination date |
| 2025-09-19 | AA | accounts | accounts with accounts type full |
| 2025-08-21 | CERTNM | change-of-name | certificate change of name company |
| 2025-08-20 | 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 | 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 |
| 2025-02-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-13 | AA | accounts | accounts with accounts type full |
| 2024-02-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-27 | AA | accounts | accounts with accounts type full |
| 2023-02-09 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-02-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-11-29 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-11-04 | AA | accounts | accounts with accounts type full |
| 2022-04-29 | CERTNM | change-of-name | certificate change of name company |
| 2022-04-27 | CERTNM | change-of-name | certificate change of name company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory