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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.

Parent entities and officers
Active 9
  • 1
    Hunter Blair, Thomas
    Born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Williamson, Marcus Charles
    Born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Rabie, Frederick Jakobus
    Born in August 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-08-06 ~ now
    OF - Director → CIF 0
  • 4
    Kingaby, Craig Douglas
    Born in June 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Fossey, Stephen
    Born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Griffiths, Tom Yori
    Born in July 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ now
    OF - Director → CIF 0
  • 7
    Nicholson, James Ian
    Born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-23 ~ now
    OF - Director → CIF 0
  • 8
    Craig, Eugene
    Born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ now
    OF - Director → CIF 0
  • 9
    MERIDIAN GROUP HOLDINGS LIMITED - 2024-10-15
    icon of address71, Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    2,501,255 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-03-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Horncastle, Peter John
    Accountant born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-15 ~ 2021-04-30
    OF - Director → CIF 0
  • 2
    Haddon, Ronald Keith
    Financial Director born in February 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-03-06 ~ 2009-12-16
    OF - Director → CIF 0
    Haddon, Ronald Keith
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-03-06 ~ 2011-08-15
    OF - Secretary → CIF 0
  • 3
    Witt, Ian Michael
    Chief Risk Officer born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-09 ~ 2025-02-21
    OF - Director → CIF 0
    Witt, Ian Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-21 ~ 2025-02-21
    OF - Secretary → CIF 0
  • 4
    Barness, Steven
    Insurance Broker born in December 1964
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2018-12-10
    OF - Director → CIF 0
  • 5
    Barstsiokas, Panagiotis
    Insurance Broker born in January 1948
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2016-02-11
    OF - Director → CIF 0
  • 6
    Holmes, Michael Leslie
    Insurance Broker born in September 1952
    Individual
    Officer
    icon of calendar 2001-07-26 ~ 2002-07-08
    OF - Director → CIF 0
    Holmes, Michael Leslie
    Individual
    Officer
    icon of calendar 2002-02-06 ~ 2002-03-08
    OF - Secretary → CIF 0
  • 7
    Fairhead, John Barry
    Insurance Compliance Officer born in May 1943
    Individual
    Officer
    icon of calendar 2003-09-09 ~ 2004-06-25
    OF - Director → CIF 0
  • 8
    Butler, Paul Lehan
    Insurance Broker born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-29 ~ 2019-12-05
    OF - Director → CIF 0
  • 9
    Duplock, Paula Jane
    Director born in January 1977
    Individual
    Officer
    icon of calendar 2019-03-15 ~ 2021-04-30
    OF - Director → CIF 0
  • 10
    Bingham, Peter James
    Insurance Broker born in May 1967
    Individual
    Officer
    icon of calendar 2021-09-09 ~ 2022-01-28
    OF - Director → CIF 0
  • 11
    Karim, Shahieda
    Director born in November 1967
    Individual
    Officer
    icon of calendar 2023-09-27 ~ 2023-11-21
    OF - Director → CIF 0
  • 12
    Illingworth, John Mark
    Finance Director born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-16 ~ 2019-03-15
    OF - Director → CIF 0
    Illingworth, John Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-15 ~ 2019-03-15
    OF - Secretary → CIF 0
  • 13
    NEVILL HOMES MANAGEMENT LIMITED - 1990-02-19
    icon of address62 Wilson Street, London
    Active Corporate (2 parents, 90 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-07-26 ~ 2002-02-06
    PE - Secretary → CIF 0
  • 14
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2001-07-26 ~ 2001-07-26
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 15
    VECTOR INVESTMENT CAPITAL (HOLDINGS) LIMITED - now
    MERIDIAN GROUP HOLDINGS LIMITED - 2024-10-15
    icon of addressSackville House, 5th Floor, 143-149 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    2,501,255 GBP2023-12-31
    Person with significant control
    2018-03-29 ~ 2018-03-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MERIDIAN RISK SOLUTIONS LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Intangible Assets
214,012 GBP2024-12-31
247,365 GBP2023-12-31
Property, Plant & Equipment
23,082 GBP2024-12-31
57,063 GBP2023-12-31
Fixed Assets
237,094 GBP2024-12-31
304,428 GBP2023-12-31
Debtors
13,964,471 GBP2024-12-31
8,550,162 GBP2023-12-31
Cash at bank and in hand
8,106,632 GBP2024-12-31
8,885,015 GBP2023-12-31
Current Assets
22,071,103 GBP2024-12-31
17,435,177 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-19,283,655 GBP2024-12-31
Net Current Assets/Liabilities
2,787,448 GBP2024-12-31
1,930,418 GBP2023-12-31
Total Assets Less Current Liabilities
3,024,542 GBP2024-12-31
2,234,846 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,035,965 GBP2024-12-31
-99,569 GBP2023-12-31
Net Assets/Liabilities
988,577 GBP2024-12-31
2,050,277 GBP2023-12-31
Equity
Called up share capital
1,142,868 GBP2024-12-31
1,142,868 GBP2023-12-31
Share premium
63,120 GBP2024-12-31
63,120 GBP2023-12-31
Capital redemption reserve
236,152 GBP2024-12-31
138,965 GBP2023-12-31
93,800 GBP2022-12-31
Other miscellaneous reserve
22,500 GBP2024-12-31
22,500 GBP2023-12-31
Retained earnings (accumulated losses)
-476,063 GBP2024-12-31
682,824 GBP2023-12-31
Equity
988,577 GBP2024-12-31
2,050,277 GBP2023-12-31
Average Number of Employees
562024-01-01 ~ 2024-12-31
422023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-85,000 GBP2024-01-01 ~ 2024-12-31
-43,000 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-85,000 GBP2024-01-01 ~ 2024-12-31
-91,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
333,526 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
119,514 GBP2024-12-31
86,161 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
33,353 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
214,012 GBP2024-12-31
247,365 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
76,126 GBP2024-12-31
422,680 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-346,554 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
53,044 GBP2024-12-31
365,617 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
25,164 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-337,737 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
23,082 GBP2024-12-31
57,063 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
12,475,646 GBP2024-12-31
6,799,694 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
47,703 GBP2024-12-31
47,703 GBP2023-12-31
Amounts Owed By Related Parties
28,602 GBP2024-12-31
Current
726,302 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,412,520 GBP2024-12-31
976,463 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
6,213 GBP2024-12-31
124,356 GBP2023-12-31
Trade Creditors/Trade Payables
Current
120,522 GBP2024-12-31
200,417 GBP2023-12-31
Amounts owed to group undertakings
Current
183,442 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
218,384 GBP2024-12-31
149,310 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
27,420 GBP2024-12-31
99,569 GBP2023-12-31
Other Creditors
Non-current
2,008,545 GBP2024-12-31
Amounts owed to group undertakings
Non-current
0 GBP2023-12-31
Creditors
Non-current
2,035,965 GBP2024-12-31
99,569 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,428,679 shares2024-12-31
11,428,679 shares2023-12-31
  • MERIDIAN RISK SOLUTIONS LIMITED
    Info
    Registered number 04259588
    icon of address71 Fenchurch Street, London EC3M 4BS
    PRIVATE LIMITED COMPANY incorporated on 2001-07-26 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.