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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 15
  • 1
    Anderson, Lee David
    Born in January 1972
    Individual (68 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Nimmo, Neil Keith
    Born in January 1961
    Individual (26 offsprings)
    Officer
    2026-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Coyne, James Patrick
    Insurance Broker born in January 1977
    Individual (9 offsprings)
    Officer
    2016-09-14 ~ 2022-02-02
    OF - Director → CIF 0
    Mr James Patrick Coyne
    Born in January 1977
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Dinverno, Dominic
    Insurance Broker born in January 1967
    Individual (2 offsprings)
    Officer
    2007-09-12 ~ 2021-11-05
    OF - Director → CIF 0
    Mr Dominic D'inverno
    Born in January 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Lebecq, Clare Louise
    Group Coo born in July 1970
    Individual (19 offsprings)
    Officer
    2022-07-26 ~ 2024-09-02
    OF - Director → CIF 0
  • 6
    Costello, Andrew John
    Insurance Broker born in October 1971
    Individual (1 offspring)
    Officer
    2016-05-04 ~ 2019-11-29
    OF - Director → CIF 0
  • 7
    Love, Charles
    Director born in April 1982
    Individual (36 offsprings)
    Officer
    2019-11-29 ~ 2022-03-04
    OF - Director → CIF 0
  • 8
    Garrad, David
    Insurance Broker born in April 1973
    Individual (6 offsprings)
    Officer
    2007-09-12 ~ 2021-11-04
    OF - Director → CIF 0
    Garrad, David
    Insurance Broker
    Individual (6 offsprings)
    Officer
    2007-09-12 ~ 2021-11-04
    OF - Secretary → CIF 0
    Mr David Garrad
    Born in April 1973
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Hanly, Joseph James
    Born in July 1971
    Individual (99 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 10
    Borkhataria, Eleanor Rachel
    Individual (10 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Secretary → CIF 0
  • 11
    Downey, Warren
    Born in September 1971
    Individual (74 offsprings)
    Officer
    2019-11-29 ~ 2026-02-18
    OF - Director → CIF 0
  • 12
    SPECIALIST RISK GROUP LIMITED
    - now 12083334
    SPECIALIST RISK INVESTMENTS BIDCO LIMITED - 2019-10-24
    6th Floor, One America Square, Crosswall, London, England
    Active Corporate (10 parents, 11 offsprings)
    Person with significant control
    2020-06-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2007-09-12 ~ 2007-09-12
    OF - Director → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2007-09-12 ~ 2007-09-12
    OF - Nominee Secretary → CIF 0
  • 15
    MILES SMITH INSURANCE SOLUTIONS LIMITED
    - now 07146895
    MS (NO. 4) LIMITED - 2012-09-05
    6th Floor, One America Square, 17 Crosswall, London, England, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2019-11-29 ~ 2020-06-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SPECIALIST RISK INSURANCE SOLUTIONS LIMITED

Period: 2020-07-07 ~ now
Company number: 06368755
Registered names
SPECIALIST RISK INSURANCE SOLUTIONS LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
3,140 GBP2018-12-31
2,209 GBP2017-12-31
Debtors
1,365,641 GBP2018-12-31
301,331 GBP2017-12-31
Cash at bank and in hand
2,251,403 GBP2018-12-31
1,500,936 GBP2017-12-31
Current Assets
3,617,044 GBP2018-12-31
1,802,267 GBP2017-12-31
Net Current Assets/Liabilities
1,964,569 GBP2018-12-31
817,289 GBP2017-12-31
Total Assets Less Current Liabilities
1,967,709 GBP2018-12-31
819,498 GBP2017-12-31
Equity
Called up share capital
18,006 GBP2018-12-31
18,006 GBP2017-12-31
Retained earnings (accumulated losses)
1,949,703 GBP2018-12-31
801,492 GBP2017-12-31
Equity
1,967,709 GBP2018-12-31
819,498 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Other
97,506 GBP2018-12-31
94,237 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
94,366 GBP2018-12-31
92,028 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,338 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Other
3,140 GBP2018-12-31
2,209 GBP2017-12-31
Trade Debtors/Trade Receivables
Current
286,317 GBP2018-12-31
202,463 GBP2017-12-31
Amount of corporation tax that is recoverable
Current
254,123 GBP2018-12-31
Other Debtors
Current
825,201 GBP2018-12-31
98,868 GBP2017-12-31
Debtors
Current
1,365,641 GBP2018-12-31
301,331 GBP2017-12-31
Trade Creditors/Trade Payables
Current
70,781 GBP2018-12-31
47,770 GBP2017-12-31
Corporation Tax Payable
565,921 GBP2018-12-31
295,004 GBP2017-12-31
Other Taxation & Social Security Payable
24,674 GBP2018-12-31
25,532 GBP2017-12-31
Other Creditors
Current
991,099 GBP2018-12-31
616,672 GBP2017-12-31
Related profiles found in government register
  • SPECIALIST RISK INSURANCE SOLUTIONS LIMITED
    Info
    SQUARE MILE BROKING LIMITED - 2020-07-07
    Registered number 06368755
    7th Floor, The St Botolph Building, 138 Houndsditch, London EC3A 7AW
    PRIVATE LIMITED COMPANY incorporated on 2007-09-12 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    CIF 0
  • SPECIALIST RISK INSURANCE SOLUTIONS LIMITED
    S
    Registered number 06368755
    6th Floor, 1 America Square, 17 Crosswall, London, England, EC3N 2LB
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2
  • SPECIALIST RISK INSURANCE SOLUTIONS LIMITED
    S
    Registered number 06368755
    6th Floor, One America Square, Crosswall, London, England, EC3N 2LB
    Private Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    ANTHONY JAMES INSURANCE BROKERS LIMITED
    06872651
    2 Princes Court, Royal Way, Loughborough, Leicestershire
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2024-09-10 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    BRENTACRE INSURANCE SERVICES LIMITED
    - now 02081054
    BRENTACRE LIMITED - 1987-03-11
    Brentacre Insurance Services Limited Phoenix Way, Gorseinon, Swansea, Wales
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2025-03-13 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    CHAMPION INSURANCE GROUP LIMITED
    - now 07180321
    CHAMPION INSURANCE BROKERS LIMITED - 2020-01-10
    CHAMPION INSURANCE CONSULTANTS LIMITED - 2010-07-02
    7th Floor, The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2025-10-09 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    CONSORT HOLDINGS (UK) LIMITED
    12211704
    6th Floor, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-04-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    CONSORT INSURANCE LIMITED
    - now 08037122 08438986
    CONSORT IB LIMITED - 2013-07-19
    7th Floor, The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (11 parents)
    Person with significant control
    2023-04-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    FLEET AND COMMERCIAL LIMITED
    07709697
    7th Floor, The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (10 parents)
    Person with significant control
    2023-06-01 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    HAMILTON LEIGH LIMITED
    03833626
    7th Floor, The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (10 parents)
    Person with significant control
    2022-09-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 8
    KENNETT INSURANCE BROKERS LIMITED
    - now 01221144
    R.J. KENNETT & PARTNERS LIMITED - 2006-08-17
    Owen Avenue, Priory Park West, Hessle, East Yorkshire
    Active Corporate (19 parents)
    Person with significant control
    2026-01-30 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 9
    MILES SMITH INSURANCE SOLUTIONS LIMITED
    - now 07146895
    MS (NO. 4) LIMITED - 2012-09-05
    7th Floor, The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2020-06-22 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    R3: FINANCIAL SERVICES GROUP LIMITED
    - now 04153083
    PAWRR LIMITED - 2012-04-30
    Pond Hall Pond Hall Road, Hadleigh, Ipswich, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2024-11-29 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 11
    STONEHATCH RISK SOLUTIONS LIMITED
    09217750
    7th Floor, The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (8 parents)
    Person with significant control
    2024-10-28 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 12
    THE TOURIST TRAIL LIMITED
    - now 07890387
    PAWRR2 LIMITED - 2017-04-20
    Pond Hall Pond Hall Road, Hadleigh, Ipswich, England
    Active Corporate (7 parents)
    Person with significant control
    2024-11-29 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 13
    TLO HOLDINGS LIMITED
    - now 09416077
    TLO RISK SERVICES LIMITED - 2015-02-10
    40 St James's Place, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-06-05 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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