MERCER RISK MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-04 (in 1mo)
Last made up 2025-05-21
Watchouts
None on the register
Cash
£21M
-43.4% vs 2023
Net assets
£14M
-64.7% vs 2023
Employees
134
-2.9% vs 2023
Profit before tax
£2M
-76.7% vs 2023
Name history
Renamed 1 time since incorporation
- MERCER RISK MANAGEMENT LIMITED 2026-01-02 → present
- CARDANO RISK MANAGEMENT LIMITED 2014-05-21 → 2026-01-02
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £45,595,000 | £39,357,000 | |
| Operating profit | £9,649,000 | £1,243,000 | |
| Profit before tax | £10,508,000 | £2,452,000 | |
| Net profit | £8,988,000 | £2,243,000 | |
| Cash | £37,226,000 | £21,054,000 | |
| Total assets less current liabilities | £56,458,000 | £21,439,000 | |
| Net assets | £40,119,000 | £14,162,000 | |
| Equity | £40,119,000 | £14,162,000 | |
| Average employees | 138 | 134 | |
| Wages | £21,681,000 | £22,423,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 21.2% | 3.2% | |
| Net margin | 19.7% | 5.7% | |
| Return on capital employed | 17.1% | 5.8% | |
| Current ratio | 4.03x | 2.19x | |
| Interest cover | 49.99x | 8.63x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors acknowledge the latest guidance on going concern. The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of twelve months from the date of the approval of the financial statements and, therefore, they continue to adopt the going concern basis in preparing the annual financial statements.”
Group structure
- MERCER RISK MANAGEMENT LIMITED · parent
- Cardano Limited 100%
Significant events
- “There were no post balance sheet events requiring adjustment or disclosure in these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRINDLE, Howard James | Director | 2026-04-01 | Mar 1974 | British |
| ROSENBERG, Kerrin Edward | Director | 2014-05-21 | Sep 1969 | German |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWYER, Claire Lisa | Secretary | 2014-05-21 | 2025-12-12 |
| BOWYER, Claire Lisa | Director | 2019-10-30 | 2025-12-12 |
| BRIL, Herman Roelof | Director | 2014-05-21 | 2016-05-31 |
| DE LATHAUWER, Michael Georges Jules | Director | 2016-01-27 | 2025-04-30 |
| DOWELL, Richard James | Director | 2014-05-21 | 2016-01-27 |
| GUTHRIE, Keith Allen | Director | 2015-04-27 | 2016-01-27 |
| LUTHI, Patrick Oliver | Director | 2016-04-14 | 2019-07-11 |
| WEST, David Peter | Director | 2014-05-21 | 2017-08-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cardano Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-16 | Active |
Filing timeline
Last 20 of 52 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-01-12 MA Memorandum articles
- 2026-01-02 CERTNM Certificate change of name company PDF
- 2025-12-20 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-17 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-12 | MA | incorporation | Memorandum articles | |
| 2026-01-02 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-12-20 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-19 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-12-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-16 | AA | accounts | Accounts with accounts type full | |
| 2025-06-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-03-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-03-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-03-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-06 | AA | accounts | Accounts with accounts type full | |
| 2024-05-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-02 | AA | accounts | Accounts with accounts type full | |
| 2023-06-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-28 | AA | accounts | Accounts with accounts type full | |
| 2022-06-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-10 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-13.7%
£45,595,000 £39,357,000
-
Cash
-43.4%
£37,226,000 £21,054,000
-
Net assets
-64.7%
£40,119,000 £14,162,000
-
Employees
-2.9%
138 134
-
Operating profit
-87.1%
£9,649,000 £1,243,000
-
Profit before tax
-76.7%
£10,508,000 £2,452,000
-
Wages
+3.4%
£21,681,000 £22,423,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers