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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Goldwin, Paul Robert
    Chartered Accountant born in February 1963
    Individual (49 offsprings)
    Officer
    2004-05-12 ~ 2006-01-09
    OF - Director → CIF 0
    Goldwin, Paul Robert
    Individual (49 offsprings)
    Officer
    2004-05-12 ~ 2006-05-11
    OF - Secretary → CIF 0
  • 2
    Mr John Reginald Hall
    Born in July 1963
    Individual (18 offsprings)
    Person with significant control
    2016-11-01 ~ 2023-12-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Paxman, Nigel Richard
    Born in March 1958
    Individual (8 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Prince, David John
    Chartered Accountant born in January 1958
    Individual (15 offsprings)
    Officer
    2018-04-27 ~ 2024-07-01
    OF - Director → CIF 0
    Prince, David John
    Individual (15 offsprings)
    Officer
    2018-04-27 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 5
    Page, David William
    Born in August 1957
    Individual (256 offsprings)
    Officer
    2000-04-20 ~ 2000-11-24
    OF - Nominee Director → CIF 0
  • 6
    Duffy, Christopher William
    Born in June 1957
    Individual (421 offsprings)
    Officer
    2000-04-20 ~ 2000-11-24
    OF - Nominee Director → CIF 0
  • 7
    Bowmer, Michael
    Insurance Consultant born in August 1945
    Individual (10 offsprings)
    Officer
    2007-04-15 ~ 2011-03-01
    OF - Director → CIF 0
    Bowmer, Michael
    Insurance Consultant
    Individual (10 offsprings)
    Officer
    2006-04-04 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 8
    Norman, Philip Alfred
    Born in July 1946
    Individual (14 offsprings)
    Officer
    2000-11-24 ~ 2004-02-03
    OF - Director → CIF 0
    Norman, Philip Alfred
    Individual (14 offsprings)
    Officer
    2000-11-24 ~ 2004-05-12
    OF - Secretary → CIF 0
  • 9
    Greene, Patrick Joseph Francis
    Chartered Accountant born in September 1961
    Individual (30 offsprings)
    Officer
    2011-03-01 ~ 2018-04-27
    OF - Director → CIF 0
    Greene, Patrick Joseph Francis
    Individual (30 offsprings)
    Officer
    2011-03-01 ~ 2018-04-27
    OF - Secretary → CIF 0
  • 10
    Markley, Stuart James
    Born in January 1959
    Individual (18 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
    Markley, Stuart James
    Individual (18 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Birkett, Mark Alistair
    Born in May 1964
    Individual (13 offsprings)
    Officer
    2000-11-24 ~ now
    OF - Director → CIF 0
    Mr Mark Alistair Birkett
    Born in May 1964
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    Leggett, Jeremy James Robin
    Insurance Broker born in April 1954
    Individual (7 offsprings)
    Officer
    2000-11-24 ~ 2005-11-03
    OF - Director → CIF 0
  • 13
    Sliwinska, Katarzyna Maria Weronika
    Company Director born in October 1947
    Individual (13 offsprings)
    Officer
    2012-11-01 ~ 2016-12-31
    OF - Director → CIF 0
    Sliwinska, Katarzyna Maria Weronika
    Operations Director born in October 1947
    Individual (13 offsprings)
    2018-10-31 ~ 2020-06-30
    OF - Director → CIF 0
  • 14
    Brentnall, Timothy William Boyre
    Solicitor born in April 1955
    Individual (5 offsprings)
    Officer
    2017-01-09 ~ 2024-03-19
    OF - Director → CIF 0
  • 15
    Benfield, Edward
    Insurance Broker born in June 1938
    Individual (3 offsprings)
    Officer
    2007-07-11 ~ 2007-12-16
    OF - Director → CIF 0
  • 16
    Thomas, Stephen Lionel
    Director born in December 1943
    Individual (7 offsprings)
    Officer
    2000-11-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 17
    Beauclair, Jonathan
    Accountant born in December 1952
    Individual (29 offsprings)
    Officer
    2008-09-22 ~ 2009-08-24
    OF - Director → CIF 0
  • 18
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1139 offsprings)
    Officer
    2000-04-20 ~ 2000-11-24
    OF - Secretary → CIF 0
parent relation
Company in focus

INTERNATIONAL RISK SOLUTIONS LIMITED

Period: 2000-06-23 ~ now
Company number: 03978143 06779461
Registered names
INTERNATIONAL RISK SOLUTIONS LIMITED - now 06779461
MINMAR (512) LIMITED - 2000-06-23 04009070... (more)
Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
5,243 GBP2025-03-31
2,650 GBP2024-03-31
Fixed Assets - Investments
159,946 GBP2025-03-31
159,946 GBP2024-03-31
Fixed Assets
165,189 GBP2025-03-31
162,596 GBP2024-03-31
Debtors
3,408,300 GBP2025-03-31
4,949,485 GBP2024-03-31
Cash at bank and in hand
3,734,828 GBP2025-03-31
4,744,644 GBP2024-03-31
Current Assets
7,143,128 GBP2025-03-31
9,694,129 GBP2024-03-31
Net Current Assets/Liabilities
1,410,562 GBP2025-03-31
1,358,889 GBP2024-03-31
Total Assets Less Current Liabilities
1,575,751 GBP2025-03-31
1,521,485 GBP2024-03-31
Equity
Called up share capital
655,000 GBP2025-03-31
655,000 GBP2024-03-31
655,000 GBP2023-03-31
Retained earnings (accumulated losses)
920,751 GBP2025-03-31
866,485 GBP2024-03-31
903,551 GBP2023-03-31
Equity
1,575,751 GBP2025-03-31
1,521,485 GBP2024-03-31
1,558,551 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
54,266 GBP2024-04-01 ~ 2025-03-31
-37,066 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
54,266 GBP2024-04-01 ~ 2025-03-31
-37,066 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
202024-04-01 ~ 2025-03-31
202023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
103,107 GBP2025-03-31
103,107 GBP2024-03-31
Computers
154,834 GBP2025-03-31
149,761 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
257,941 GBP2025-03-31
252,868 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
103,069 GBP2025-03-31
102,936 GBP2024-03-31
Computers
149,629 GBP2025-03-31
147,282 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
252,698 GBP2025-03-31
250,218 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
133 GBP2024-04-01 ~ 2025-03-31
Computers
2,347 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,480 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
38 GBP2025-03-31
171 GBP2024-03-31
Computers
5,205 GBP2025-03-31
2,479 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
159,896 GBP2024-03-31
Investments in Group Undertakings
159,896 GBP2025-03-31
159,896 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,636,837 GBP2025-03-31
4,442,438 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
516,702 GBP2025-03-31
200,547 GBP2024-03-31
Other Debtors
Current
146,022 GBP2025-03-31
116,770 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
39,212 GBP2025-03-31
51,497 GBP2024-03-31
Prepayments
Current
69,527 GBP2025-03-31
138,233 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
3,408,300 GBP2025-03-31
4,949,485 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,324,038 GBP2025-03-31
7,981,290 GBP2024-03-31
Amounts owed to group undertakings
Current
237,684 GBP2025-03-31
128,774 GBP2024-03-31
Other Taxation & Social Security Payable
Current
43,505 GBP2025-03-31
29,081 GBP2024-03-31
Other Creditors
Current
9,502 GBP2025-03-31
57,558 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
25,602 GBP2025-03-31
36,302 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
95,618 GBP2025-03-31
114,982 GBP2024-03-31
Between one and five year
86,237 GBP2024-03-31
All periods
95,618 GBP2025-03-31
201,219 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
655,000 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
54,266 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • INTERNATIONAL RISK SOLUTIONS LIMITED
    Info
    MINMAR (512) LIMITED - 2000-06-23
    Registered number 03978143
    33 4th Floor, Creechurch Lane, London EC3A 5EB
    PRIVATE LIMITED COMPANY incorporated on 2000-04-20 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-03
    CIF 0
  • INTERNATIONAL DOMAIN LTD
    S
    Registered number missing
    2 Hamilton Square, Birkenhead, Merseyside, CH41 6AU
    CIF 1
  • INTERNATIONAL RISK SOLUTIONS LIMITED
    S
    Registered number 3978143
    33, Creechurch Lane, London, England, EC3A 5EB
    Limited Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    INTERNATIONAL RISK SOLUTIONS (UNDERWRITING) LIMITED
    06779461 03978143
    4th Floor 33 Creechurch Lane, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    INTERNATIONAL RISK UNDERWRITING SERVICES LTD
    - now 08241665
    IRU LIMITED - 2012-12-04
    33 Creechurch Lane, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    IRS EUROPE LIMITED
    16412329
    33 Creechurch Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-04-28 ~ 2025-06-01
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    LIFE DIARY LTD
    - now 03977742
    24 HOUR DRAINS LTD
    - 2000-10-23 03977742
    Office 12 Maritime House, 14-16 Balls Road, Wirral, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    2000-04-20 ~ 2003-09-22
    CIF 1 - Director → ME
  • 5
    SUPER YACHTINSURE LTD
    07578482
    4th Floor 33 Creechurch Lane, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    YACHTINSURE LIMITED
    06779208
    33 Creechurch Lane, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.