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.

Parent entities and officers
Active 3
  • 1
    Birkett, Mark Alistair
    Re Insurance Broking born in May 1964
    Individual (9 offsprings)
    Officer
    2000-11-24 ~ now
    OF - director → CIF 0
    Mr Mark Alistair Birkett
    Born in May 1964
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Markley, Stuart James
    Chartered Accountant born in January 1959
    Individual (6 offsprings)
    Officer
    2024-04-11 ~ now
    OF - director → CIF 0
    Markley, Stuart James
    Individual (6 offsprings)
    Officer
    2024-07-01 ~ now
    OF - secretary → CIF 0
  • 3
    Paxman, Nigel Richard
    Chief Operating Officer born in March 1958
    Individual (2 offsprings)
    Officer
    2020-09-15 ~ now
    OF - director → CIF 0
Ceased 15
  • 1
    Sliwinska, Katarzyna Maria Weronika
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2016-12-31
    OF - director → CIF 0
    Sliwinska, Katarzyna Maria Weronika
    Operations Director born in October 1947
    Individual (1 offspring)
    2018-10-31 ~ 2020-06-30
    OF - director → CIF 0
  • 2
    Bowmer, Michael
    Insurance Consultant born in August 1945
    Individual (2 offsprings)
    Officer
    2007-04-15 ~ 2011-03-01
    OF - director → CIF 0
    Bowmer, Michael
    Insurance Consultant
    Individual (2 offsprings)
    Officer
    2006-04-04 ~ 2011-03-01
    OF - secretary → CIF 0
  • 3
    Prince, David John
    Chartered Accountant born in January 1958
    Individual (3 offsprings)
    Officer
    2018-04-27 ~ 2024-07-01
    OF - director → CIF 0
    Prince, David John
    Individual (3 offsprings)
    Officer
    2018-04-27 ~ 2024-07-01
    OF - secretary → CIF 0
  • 4
    Thomas, Stephen Lionel
    Director born in December 1943
    Individual
    Officer
    2000-11-01 ~ 2013-01-01
    OF - director → CIF 0
  • 5
    Duffy, Christopher William
    Born in June 1957
    Individual (8 offsprings)
    Officer
    2000-04-20 ~ 2000-11-24
    OF - nominee-director → CIF 0
  • 6
    Benfield, Edward
    Insurance Broker born in June 1938
    Individual (1 offspring)
    Officer
    2007-07-11 ~ 2007-12-16
    OF - director → CIF 0
  • 7
    Beauclair, Jonathan
    Accountant born in December 1952
    Individual (14 offsprings)
    Officer
    2008-09-22 ~ 2009-08-24
    OF - director → CIF 0
  • 8
    Goldwin, Paul Robert
    Chartered Accountant born in February 1963
    Individual (6 offsprings)
    Officer
    2004-05-12 ~ 2006-01-09
    OF - director → CIF 0
    Goldwin, Paul Robert
    Individual (6 offsprings)
    Officer
    2004-05-12 ~ 2006-05-11
    OF - secretary → CIF 0
  • 9
    Brentnall, Timothy William Boyre
    Solicitor born in April 1955
    Individual (133 offsprings)
    Officer
    2017-01-09 ~ 2024-03-19
    OF - director → CIF 0
  • 10
    Norman, Philip Alfred
    Born in July 1946
    Individual
    Officer
    2000-11-24 ~ 2004-02-03
    OF - director → CIF 0
    Norman, Philip Alfred
    Individual
    Officer
    2000-11-24 ~ 2004-05-12
    OF - secretary → CIF 0
  • 11
    Page, David William
    Born in August 1957
    Individual
    Officer
    2000-04-20 ~ 2000-11-24
    OF - nominee-director → CIF 0
  • 12
    Greene, Patrick Joseph Francis
    Chartered Accountant born in September 1961
    Individual (5 offsprings)
    Officer
    2011-03-01 ~ 2018-04-27
    OF - director → CIF 0
    Greene, Patrick Joseph Francis
    Individual (5 offsprings)
    Officer
    2011-03-01 ~ 2018-04-27
    OF - secretary → CIF 0
  • 13
    Mr John Reginald Hall
    Born in July 1963
    Individual (15 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
  • 14
    Leggett, Jeremy James Robin
    Insurance Broker born in April 1954
    Individual
    Officer
    2000-11-24 ~ 2005-11-03
    OF - director → CIF 0
  • 15
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-04-20 ~ 2000-11-24
    PE - secretary → CIF 0
parent relation
Company in focus

INTERNATIONAL RISK SOLUTIONS LIMITED

Previous name
MINMAR (512) LIMITED - 2000-06-23
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,650 GBP2024-03-31
4,702 GBP2023-03-31
Fixed Assets - Investments
159,946 GBP2024-03-31
154,835 GBP2023-03-31
Fixed Assets
162,596 GBP2024-03-31
159,537 GBP2023-03-31
Debtors
4,949,485 GBP2024-03-31
4,189,000 GBP2023-03-31
Cash at bank and in hand
4,744,644 GBP2024-03-31
5,569,390 GBP2023-03-31
Current Assets
9,694,129 GBP2024-03-31
9,758,390 GBP2023-03-31
Net Current Assets/Liabilities
1,358,889 GBP2024-03-31
1,399,014 GBP2023-03-31
Total Assets Less Current Liabilities
1,521,485 GBP2024-03-31
1,558,551 GBP2023-03-31
Equity
Called up share capital
655,000 GBP2024-03-31
655,000 GBP2023-03-31
Retained earnings (accumulated losses)
866,485 GBP2024-03-31
903,551 GBP2023-03-31
Equity
1,521,485 GBP2024-03-31
1,558,551 GBP2023-03-31
Average Number of Employees
162023-04-01 ~ 2024-03-31
162022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
103,107 GBP2024-03-31
103,107 GBP2023-03-31
Computers
149,761 GBP2024-03-31
148,368 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
252,868 GBP2024-03-31
251,475 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
102,936 GBP2024-03-31
102,802 GBP2023-03-31
Computers
147,282 GBP2024-03-31
143,971 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
250,218 GBP2024-03-31
246,773 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
134 GBP2023-04-01 ~ 2024-03-31
Computers
3,311 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,445 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
171 GBP2024-03-31
305 GBP2023-03-31
Computers
2,479 GBP2024-03-31
4,397 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
159,896 GBP2024-03-31
153,452 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
1,333 GBP2023-03-31
Investments in Group Undertakings
Additions to investments
6,444 GBP2024-03-31
Other Investments Other Than Loans
Disposals
-1,333 GBP2024-03-31
Investments in Group Undertakings
159,896 GBP2024-03-31
153,452 GBP2023-03-31
Other Investments Other Than Loans
1,333 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
4,442,438 GBP2024-03-31
3,705,522 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
200,547 GBP2024-03-31
286,516 GBP2023-03-31
Other Debtors
Current
116,770 GBP2024-03-31
51,125 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
51,497 GBP2024-03-31
81,518 GBP2023-03-31
Prepayments
Current
138,233 GBP2024-03-31
64,319 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
4,949,485 GBP2024-03-31
4,189,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
7,981,290 GBP2024-03-31
7,818,475 GBP2023-03-31
Amounts owed to group undertakings
Current
128,774 GBP2024-03-31
369,537 GBP2023-03-31
Other Taxation & Social Security Payable
Current
29,081 GBP2024-03-31
22,649 GBP2023-03-31
Other Creditors
Current
57,558 GBP2024-03-31
22,646 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
36,302 GBP2024-03-31
126,069 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
114,982 GBP2024-03-31
114,982 GBP2023-03-31
Between one and five year
86,237 GBP2024-03-31
201,218 GBP2023-03-31
All periods
201,219 GBP2024-03-31
316,200 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
655,000 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-37,066 GBP2023-04-01 ~ 2024-03-31
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 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • INTERNATIONAL RISK SOLUTIONS LIMITED
    S
    Registered number 3978143
    33, Creechurch Lane, London, England, EC3A 5EB
    Limited Company in England And Wales, England
    CIF 1 CIF 2
  • INTERNATIONAL RISK SOLUTIONS LTD
    S
    Registered number 3978143
    33 Creechurch Lane, Creechurch Lane, London, England, EC3A 5EB
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    4th Floor 33 Creechurch Lane, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    IRU LIMITED - 2012-12-04
    33 Creechurch Lane, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    4th Floor 33 Creechurch Lane, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    33 Creechurch Lane, London
    Corporate (3 parents)
    Equity (Company account)
    212,274 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.