UK Companies House feature
V.SCOPE RISK MANAGEMENT LTD
Profile
- Company number
- 08633249
- Status
- Active
- Incorporation
- 2013-08-01
- 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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“In 2025, the Company has ceased taking on new contracts and will wind-down existing business, any new contracts agreed with customers will be entered into by a fellow Group undertaking As a result, the financial statements have been prepared on a basis other than going concern”
Significant events
- “In 2025, the Company has ceased taking on new contracts and will wind-down existing business, any new contracts agreed with customers will be entered into by a fellow Group undertaking.”
- “On 10 January 2025, the Company proposed to pay a dividend of $663,711 to its shareholders (Note 18).”
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
6 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FERNANDEZ, Frank | Director | 2024-11-04 | Sep 1956 | British |
| HALL, Benjamin Thomas | Director | 2026-05-08 | Feb 1977 | British |
| MAHABEER, Beenadevi | Director | 2024-11-04 | Mar 1974 | British |
| MEHARRY, Sean Alexander | Director | 2024-11-04 | Nov 1960 | British |
| SULLIVAN, John Edward | Director | 2016-12-01 | Jan 1983 | British |
| TRAAHOLT, Jan Petter | Director | 2021-12-17 | Dec 1963 | Norwegian |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIMASON, Deborah | Secretary | 2018-09-25 | 2021-12-17 |
| NAYLOR, Philip | Secretary | 2013-08-01 | 2015-02-13 |
| VALLANCE, Ian | Secretary | 2015-02-13 | 2018-09-25 |
| FLANAGHAN, Anthony Beresford | Director | 2013-08-06 | 2024-11-04 |
| GORDON, Andrew Charles | Director | 2013-08-06 | 2024-11-04 |
| GRIMASON, Deborah | Director | 2019-08-16 | 2021-12-17 |
| LITTLEDALE, Morley | Director | 2013-08-01 | 2017-11-30 |
| SESSA, Andrea | Director | 2013-08-06 | 2017-09-30 |
| STAFFORD, Martin Thomas | Director | 2013-08-06 | 2017-03-15 |
| VALLANCE, Ian | Director | 2017-11-30 | 2019-08-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| V.Ships Uk Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 50 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-08 | AP01 | officers | appoint person director company with name date |
| 2025-11-18 | AA | accounts | accounts with accounts type full |
| 2025-08-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-26 | AD01 | address | change registered office address company with date old address new address |
| 2024-11-04 | AP01 | officers | appoint person director company with name date |
| 2024-11-04 | AP01 | officers | appoint person director company with name date |
| 2024-11-04 | AP01 | officers | appoint person director company with name date |
| 2024-11-04 | TM01 | officers | termination director company with name termination date |
| 2024-11-04 | TM01 | officers | termination director company with name termination date |
| 2024-10-14 | AA | accounts | accounts with accounts type full |
| 2024-09-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-17 | AA | accounts | accounts with accounts type full |
| 2023-08-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-13 | AA | accounts | accounts with accounts type full |
| 2022-08-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-07 | AP01 | officers | appoint person director company with name date |
| 2022-01-07 | TM01 | officers | termination director company with name termination date |
| 2022-01-07 | TM02 | officers | termination secretary company with name termination date |
| 2021-10-15 | AA | accounts | accounts with accounts type full |
| 2021-08-09 | CS01 | confirmation-statement | confirmation statement with no 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
26.2
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 25
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months
- 1 appointed, 0 resigned (12mo)