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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 10
  • 1
    Company Directors Limited
    Individual (1 offspring)
    Officer
    2008-04-11 ~ 2008-04-11
    OF - Director → CIF 0
  • 2
    Elisara, Evelyn
    Individual (3 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Temple Secretaries Limited
    Individual (1 offspring)
    Officer
    2008-04-11 ~ 2008-04-11
    OF - Secretary → CIF 0
  • 4
    Dyson, Constance Alice
    Born in September 1986
    Individual (12 offsprings)
    Officer
    2014-11-01 ~ now
    OF - Director → CIF 0
    Mrs Constance Alice Dyson
    Born in September 1986
    Individual (12 offsprings)
    Person with significant control
    2017-02-14 ~ 2022-10-26
    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
    Malcolm, Thomas William
    Born in March 1990
    Individual (4 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 6
    St John, David Roland Henry
    Lloyds Broker born in March 1962
    Individual (8 offsprings)
    Officer
    2008-04-11 ~ 2014-06-30
    OF - Director → CIF 0
  • 7
    Carter, Maximilian Hugh
    Born in June 1965
    Individual (11 offsprings)
    Officer
    2021-01-06 ~ now
    OF - Director → CIF 0
    Carter, Maximilian Hugh
    Insurance Broker born in June 1965
    Individual (11 offsprings)
    2008-04-11 ~ 2021-01-06
    OF - Director → CIF 0
    Carter, Maximilian Hugh
    Insurance Broker
    Individual (11 offsprings)
    Officer
    2008-04-11 ~ 2021-01-06
    OF - Secretary → CIF 0
    Mr Maximilian Hugh Carter
    Born in June 1965
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 8
    Simpson, Angus Geoffrey Michael Priestley
    Born in January 1964
    Individual (15 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Bullock-webster, James
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 10
    AZENOR HOLDINGS LIMITED
    13768473
    2, White Lion Court, Cornhill, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-10-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NEW DAWN RISK GROUP LIMITED

Period: 2010-11-30 ~ now
Company number: 06563514
Registered names
NEW DAWN RISK GROUP LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Average Number of Employees
232024-05-01 ~ 2025-04-30
242023-05-01 ~ 2024-04-30
Property, Plant & Equipment
84,828 GBP2025-04-30
112,067 GBP2024-04-30
Fixed Assets - Investments
80,111 GBP2025-04-30
158,823 GBP2024-04-30
Fixed Assets
164,939 GBP2025-04-30
270,890 GBP2024-04-30
Debtors
Current
925,662 GBP2025-04-30
657,838 GBP2024-04-30
Cash at bank and in hand
5,628,254 GBP2025-04-30
4,039,859 GBP2024-04-30
Current Assets
6,553,916 GBP2025-04-30
4,697,697 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-5,801,404 GBP2025-04-30
Net Current Assets/Liabilities
752,512 GBP2025-04-30
-17,055 GBP2024-04-30
Total Assets Less Current Liabilities
917,451 GBP2025-04-30
253,835 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-64,047 GBP2025-04-30
-140,085 GBP2024-04-30
Net Assets/Liabilities
853,404 GBP2025-04-30
113,750 GBP2024-04-30
Equity
Called up share capital
65,436 GBP2025-04-30
51,322 GBP2024-04-30
Share premium
2,109,636 GBP2025-04-30
473,789 GBP2024-04-30
Capital redemption reserve
2,251 GBP2025-04-30
2,251 GBP2024-04-30
Other miscellaneous reserve
209,377 GBP2025-04-30
197,344 GBP2024-04-30
Retained earnings (accumulated losses)
-1,533,296 GBP2025-04-30
-610,956 GBP2024-04-30
Equity
853,404 GBP2025-04-30
113,750 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Office equipment
105,057 GBP2025-04-30
104,779 GBP2024-04-30
Computers
85,112 GBP2025-04-30
79,029 GBP2024-04-30
Other
53,258 GBP2025-04-30
53,258 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
443,395 GBP2025-04-30
437,034 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
72,493 GBP2025-04-30
61,699 GBP2024-04-30
Computers
75,537 GBP2025-04-30
67,623 GBP2024-04-30
Other
53,258 GBP2025-04-30
52,595 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
358,567 GBP2025-04-30
324,967 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
10,794 GBP2024-05-01 ~ 2025-04-30
Computers, Owned/Freehold
7,914 GBP2024-05-01 ~ 2025-04-30
Owned/Freehold
33,600 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Office equipment
32,564 GBP2025-04-30
43,080 GBP2024-04-30
Computers
9,575 GBP2025-04-30
11,406 GBP2024-04-30
Other
663 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
280,926 GBP2025-04-30
195,837 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
118,756 GBP2025-04-30
110,103 GBP2024-04-30
Other Debtors
Current
158,209 GBP2025-04-30
84,216 GBP2024-04-30
Prepayments/Accrued Income
Current
173,420 GBP2025-04-30
93,106 GBP2024-04-30
Debtors - Deferred Tax Asset
Current
194,351 GBP2025-04-30
174,576 GBP2024-04-30
Cash and Cash Equivalents
5,628,254 GBP2025-04-30
4,039,859 GBP2024-04-30
Bank Borrowings
Current
71,703 GBP2025-04-30
84,747 GBP2024-04-30
Trade Creditors/Trade Payables
Current
4,689,070 GBP2025-04-30
3,014,085 GBP2024-04-30
Amounts owed to group undertakings
Current
504,561 GBP2025-04-30
1,140,571 GBP2024-04-30
Taxation/Social Security Payable
Current
365,902 GBP2025-04-30
287,194 GBP2024-04-30
Other Creditors
Current
36,304 GBP2025-04-30
37,172 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
133,864 GBP2025-04-30
150,983 GBP2024-04-30
Creditors
Current
5,801,404 GBP2025-04-30
4,714,752 GBP2024-04-30
Bank Borrowings
Non-current
64,047 GBP2025-04-30
140,085 GBP2024-04-30
Current, Amounts falling due within one year
71,703 GBP2025-04-30
Non-current, Between one and two years
72,465 GBP2024-04-30
Between two and five year, Non-current
34,713 GBP2025-04-30
Non-current, Between two and five year
67,620 GBP2024-04-30
Total Borrowings
135,750 GBP2025-04-30
224,832 GBP2024-04-30
Net Deferred Tax Liability/Asset
194,351 GBP2025-04-30
-194,351 GBP2025-04-30
174,576 GBP2024-04-30
-174,576 GBP2024-04-30
-12,170 GBP2023-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
19,775 GBP2024-05-01 ~ 2025-04-30
186,746 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,114 shares2025-04-30
Par Value of Share
Class 1 ordinary share
1.002024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8,955 shares2025-04-30
8,955 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1.002024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,000 shares2025-04-30
1,000 shares2024-04-30
Par Value of Share
Class 3 ordinary share
1.002024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
28,500 shares2025-04-30
28,500 shares2024-04-30
Par Value of Share
Class 4 ordinary share
1.002024-05-01 ~ 2025-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
127,975 GBP2025-04-30
130,750 GBP2024-04-30
Between one and five year
54,217 GBP2025-04-30
155,589 GBP2024-04-30
More than five year
8,938 GBP2025-04-30
18,688 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
191,130 GBP2025-04-30
305,027 GBP2024-04-30
Related profiles found in government register
  • NEW DAWN RISK GROUP LIMITED
    Info
    NEW DAWN UNDERWRITING GROUP LIMITED - 2010-11-30
    NEW DAWN UNDERWRITING LIMITED - 2010-11-30
    Registered number 06563514
    2 White Lion Court, Cornhill, London EC3V 3NP
    PRIVATE LIMITED COMPANY incorporated on 2008-04-11 (18 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
  • NEW DAWN RISK GROUP LIMITED
    S
    Registered number 06563514
    106, Leadenhall Street, London, England, EC3A 4AA
    Limited Company in Register Of Companies, England
    CIF 1 CIF 2
  • NEW DAWN RISK GROUP LIMITED
    S
    Registered number 06563514
    2, White Lion Court, Cornhill, London, England, EC3V 3NP
    Limited Company in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    NEW DAWN RE LIMITED
    06721017
    2 White Lion Court, Cornhill, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    NEW DAWN RISK (UK) LIMITED
    12756712
    2 White Lion Court, Cornhill, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-07-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    NEW DAWN SECURITY RISK LIMITED
    - now 09801336
    NEW DAWN GLOBAL SECURITY RISK LIMITED - 2015-12-29
    106 Leadenhall Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    NEW DAWN US LIMITED
    06719340
    2 White Lion Court, Cornhill, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 5
    QUOTIENT RISK PARTNERS LIMITED
    12767098
    106 Leadenhall Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-07-24 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.