UK Companies House feature
OCEVA RISK SOLUTIONS LIMITED
Cash
£6M
+34.1% vs 2021
Net assets
£5M
+89% vs 2021
Employees
2
0% vs 2021
Profit before tax
—
Period ending 2022-04-30
Profile
- Company number
- 10731716
- Status
- Active
- Incorporation
- 2017-04-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Cash
3-year trend · vs UK Fintech median
Accounts
3-year trend · latest 2022-04-30
| Metric | Trend | 2020-04-30 | 2021-04-30 | 2022-04-30 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | £2,394,734 | £4,103,723 | £5,501,550 | |
| Total assets less current liabilities | £1,277,445 | £2,460,254 | £4,648,819 | |
| Net assets | — | — | — | |
| Equity | £1,277,445 | £2,460,254 | £4,648,819 | |
| Average employees | 2 | 2 | 2 | |
| Wages | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Business Ledger Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared he financial statements on the going concern basis having projected cashflow and operating forecasts for the business for at least 12 months from the date of signing these financial statements. The directors reasonably expect there to continue to be sufficient cash resources to be able to pay liabilities as they fall due for at least 12 months from the date of approval of these financial statements. On the basis of the above, the directors consider that it is appropriate to prepare the financial statements on a going concern basis.”
Subsidiaries
- Oceva Europe ApS · 100% held · Denmark · Reinsurance services
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
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CERVANTES-KNOX, Diego | Director | 2025-10-27 | Aug 1980 | British |
| CHAMORRO, Carlos Guillermo | Director | 2022-07-22 | Jun 1949 | Panamanian |
| GOODLEY, David James | Director | 2022-04-01 | Jul 1969 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PANESAR & CO LTD | Corporate Secretary | 2022-11-07 | 2024-09-12 |
| BARRASS, Sally Ann | Director | 2017-04-20 | 2022-07-08 |
| SALMANPOUR, Bahram | Director | 2017-06-01 | 2024-08-09 |
| STEWARD, Maxim David Stephen | Director | 2017-04-20 | 2018-07-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ocean International Reinsurance Company Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-07-08 | Active |
| Ms Sally Ann Barrass | Individual | Shares 75–100% | 2017-04-20 | Ceased 2022-07-08 |
Filing timeline
Last 20 of 45 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-07 | AP01 | officers | appoint person director company with name date |
| 2025-09-15 | AA | accounts | accounts with accounts type full |
| 2024-12-16 | AA | accounts | accounts with accounts type full |
| 2024-11-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-30 | TM02 | officers | termination secretary company with name termination date |
| 2024-09-12 | AD01 | address | change registered office address company with date old address new address |
| 2024-08-20 | TM01 | officers | termination director company with name termination date |
| 2023-12-20 | SH01 | capital | capital allotment shares |
| 2023-11-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-23 | AA | accounts | accounts with accounts type full |
| 2023-10-10 | CH01 | officers | change person director company with change date |
| 2023-06-13 | AD01 | address | change registered office address company with date old address new address |
| 2023-02-23 | AD01 | address | change registered office address company with date old address new address |
| 2023-02-23 | AD01 | address | change registered office address company with date old address new address |
| 2022-11-25 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-11-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-11-15 | AP04 | officers | appoint corporate secretary company with name date |
| 2022-11-08 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-09-29 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory