OCEVA RISK SOLUTIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-26 (in 6mo)
Last made up 2025-11-12
Watchouts
None on the register
Cash
£6M
+34.1% highest in 3 filed years
Net assets
£5M
+89% highest in 3 filed years
Employees
2
0% vs 2021
Profit before tax
—
Period ending 2022-04-30
Cash
3-year trend · vs Financials median
Accounts
3-year trend · latest reflected 2022-04-30
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- OCEVA RISK SOLUTIONS LIMITED · parent
- Oceva Europe ApS 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
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
FY2021 → FY2022 · period ending 2022-04-30 vs 2021-04-30
-
Turnover
—
Not reported
-
Cash
+34.1%
£4,103,723 £5,501,550
highest in 3 filed years
-
Net assets
—
Not reported
-
Employees
0%
2 2
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers