V.SCOPE RISK MANAGEMENT LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-15 (in 3mo)
Last made up 2025-08-01
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one