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 5
  • 1
    Borkhataria, Eleanor Rachel
    Individual (10 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Hanly, Joseph James
    Group Cfo born in July 1971
    Individual (63 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Downey, Warren
    Director born in September 1971
    Individual (65 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Anderson, Lee David
    Deputy Ceo born in January 1972
    Individual (62 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 5
    SPECIALIST RISK INVESTMENTS BIDCO LIMITED - 2019-10-24
    6th Floor, One America Square, Crosswall, London, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2020-06-22 ~ now
    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
Ceased 9
  • 1
    Love, Charles
    Director born in April 1982
    Individual
    Officer
    2019-11-29 ~ 2022-03-04
    OF - Director → CIF 0
  • 2
    Costello, Andrew John
    Insurance Broker born in October 1971
    Individual
    Officer
    2016-05-04 ~ 2019-11-29
    OF - Director → CIF 0
  • 3
    Dinverno, Dominic
    Insurance Broker born in January 1967
    Individual (1 offspring)
    Officer
    2007-09-12 ~ 2021-11-05
    OF - Director → CIF 0
    Mr Dominic D'inverno
    Born in January 1967
    Individual (1 offspring)
    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
  • 4
    Coyne, James Patrick
    Insurance Broker born in January 1977
    Individual (8 offsprings)
    Officer
    2016-09-14 ~ 2022-02-02
    OF - Director → CIF 0
    Mr James Patrick Coyne
    Born in January 1977
    Individual (8 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
    Garrad, David
    Insurance Broker born in April 1973
    Individual (2 offsprings)
    Officer
    2007-09-12 ~ 2021-11-04
    OF - Director → CIF 0
    Garrad, David
    Insurance Broker
    Individual (2 offsprings)
    Officer
    2007-09-12 ~ 2021-11-04
    OF - Secretary → CIF 0
    Mr David Garrad
    Born in April 1973
    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
  • 6
    Lebecq, Clare
    Group Coo born in July 1970
    Individual
    Officer
    2022-07-26 ~ 2024-09-02
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-09-12 ~ 2007-09-12
    PE - Nominee Secretary → CIF 0
  • 8
    MS (NO. 4) LIMITED - 2012-09-05
    6th Floor, One America Square, 17 Crosswall, London, England, United Kingdom
    Active Corporate (4 parents, 5 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
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-09-12 ~ 2007-09-12
    PE - Director → CIF 0
parent relation
Company in focus

SPECIALIST RISK INSURANCE SOLUTIONS LIMITED

Previous name
SQUARE MILE BROKING LIMITED - 2020-07-07
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
    6th Floor, One America Square, Crosswall, London EC3N 2LB
    Private Limited Company incorporated on 2007-09-12 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    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
    Limited Company in Uk Companies House Register, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    2 Princes Court, Royal Way, Loughborough, Leicestershire
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    498,408 GBP2023-09-30
    Person with significant control
    2024-09-10 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    BRENTACRE LIMITED - 1987-03-11
    Brentacre Insurance Services Limited Phoenix Way, Gorseinon, Swansea, Wales
    Active Corporate (3 parents)
    Person with significant control
    2025-03-13 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    6th Floor, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    480 GBP2022-09-30
    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
  • 4
    CONSORT IB LIMITED - 2013-07-19
    6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,502,122 GBP2022-09-30
    Person with significant control
    2023-04-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,568,443 GBP2022-12-31
    Person with significant control
    2023-06-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,190,363 GBP2023-12-31
    Person with significant control
    2022-09-06 ~ 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
  • 7
    MS (NO. 4) LIMITED - 2012-09-05
    6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2020-06-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    PAWRR LIMITED - 2012-04-30
    Pond Hall Pond Hall Road, Hadleigh, Ipswich, England
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    27,091 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2024-11-29 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    12th Floor 30 St. Mary Axe, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,988,053 GBP2024-12-31
    Person with significant control
    2024-10-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    PAWRR2 LIMITED - 2017-04-20
    Pond Hall Pond Hall Road, Hadleigh, Ipswich, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,885 GBP2023-12-31
    Person with significant control
    2024-11-29 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 11
    TLO RISK SERVICES LIMITED - 2015-02-10
    40 St James's Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    500,400 GBP2024-02-29
    Person with significant control
    2023-06-05 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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