Cash

£4M

+155.6% vs 2020

Net assets

£6M

+165.9% vs 2020

Employees

11

+22.2% vs 2020

Profit before tax

£5M

+249.4% vs 2020

Profile

Company number
11691390
Status
Active
Incorporation
2018-11-22
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
66220
Hubs
UK Fintech

Net assets

3-year trend · vs UK Fintech median

£0£5m£10m202020202021
ICEN RISK LIMITED

Accounts

3-year trend · latest 2021-12-31

Metric Trend 2020-01-012020-12-312021-12-31
Turnover £4,414,809£9,344,486
Operating profit £1,415,323£4,944,495
Profit before tax £1,415,323£4,944,628
Net profit
Cash £1,638,251£4,186,928
Total assets less current liabilities £2,410,258£6,408,287
Net assets £2,410,258£6,408,287
Equity £2,410,258£6,408,287
Average employees 911
Wages £1,734,711£2,253,520

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
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Menzies LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Group relies on positive cash flows from its operations to meet its funding requirements. The Directors do not anticipate that debt facilities will be required for the foreseeable future. In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

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 · 1 resigned

Name Role Appointed Born Nationality
CALLIDUS SECRETARIES LIMITED Corporate Secretary 2019-09-09
BHOMA, Dawn Lorraine Director 2018-11-22 Oct 1977 British
BROWN, Robert Director 2018-11-22 Dec 1970 British
MASTENBROEK, Luc Director 2023-05-16 Apr 1986 British
QURESHI, Suhail Director 2018-11-22 May 1979 British
THORNTON, Andrew James Director 2018-11-22 Jan 1977 British
Show 1 resigned officer
Name Role Appointed Resigned
PARKER, James Director 2019-04-01 2024-04-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Gemma Hourican Individual Shares 50–75% 2023-07-10 Ceased 2025-08-27
Nexit 2018 Limited Corporate entity Shares 75–100%, Appoints directors 2018-11-22 Active

Filing timeline

Last 20 of 61 total filings

Date Type Category Description
2026-05-05 RP01CS01 confirmation-statement replacement filing of confirmation statement with made up date
2026-04-24 PSC05 persons-with-significant-control change to a person with significant control
2026-03-10 AD01 address change registered office address company with date old address new address
2026-03-10 PSC05 persons-with-significant-control change to a person with significant control
2025-11-13 CS01 confirmation-statement confirmation statement with updates
2025-09-10 AA accounts accounts with accounts type full
2025-09-04 MA incorporation memorandum articles
2025-09-04 RESOLUTIONS resolution resolution
2025-09-03 PSC05 persons-with-significant-control change to a person with significant control
2025-09-03 PSC07 persons-with-significant-control cessation of a person with significant control
2024-11-13 CS01 confirmation-statement confirmation statement with updates
2024-10-01 AA accounts accounts with accounts type full
2024-08-29 SH01 capital capital allotment shares
2024-08-28 RESOLUTIONS resolution resolution
2024-08-28 MA incorporation memorandum articles
2024-06-10 SH06 capital capital cancellation shares
2024-06-10 SH03 capital capital return purchase own shares
2024-04-23 TM01 officers termination director company with name termination date
2023-11-27 CS01 confirmation-statement confirmation statement with no updates
2023-10-25 AP01 officers appoint person director company with name date

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires total assets — not present in the latest extracted accounts.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-10

61.7

WARM

/ 100

  • Filings velocity 83
  • Capital events 60
  • Officer churn 0
  • Headcount trajectory 72
  • Accounts trajectory 100
  • 10 filing(s) in last 12 months
  • 3 capital event(s) in last 24 months
  • Employees +22% YoY
  • Turnover +112% YoY

Official Companies House page