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 7
  • 1
    Hanly, Joseph James
    Group Cfo born in July 1971
    Individual (63 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Downey, Warren
    Group Ceo born in September 1971
    Individual (65 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Lee David
    Deputy Group Ceo born in January 1972
    Individual (62 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 4
    Goodfellow, Duncan Hanson
    Director born in January 1979
    Individual (3 offsprings)
    Officer
    2015-03-03 ~ now
    OF - Director → CIF 0
  • 5
    Silcock, Michael Patrick
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Taylor, Vernon Edmund Christopher
    Director born in June 1965
    Individual (3 offsprings)
    Officer
    2015-03-03 ~ now
    OF - Director → CIF 0
  • 7
    TLO RISK SERVICES LIMITED - 2015-02-10
    40 St James's Place, London
    Active Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    500,400 GBP2023-02-28
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Sayer, Andrew John Rattray
    Director born in February 1957
    Individual
    Officer
    2016-03-21 ~ 2023-06-05
    OF - Director → CIF 0
  • 2
    Wodehouse, Hugh Capel
    Director born in October 1945
    Individual
    Officer
    2015-03-03 ~ 2023-06-05
    OF - Director → CIF 0
  • 3
    Lebecq, Clare
    Group Coo born in July 1970
    Individual
    Officer
    2023-07-27 ~ 2024-09-02
    OF - Director → CIF 0
parent relation
Company in focus

TLO RISK SERVICES LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Intangible Assets
112,368 GBP2023-02-28
162,368 GBP2022-02-28
Property, Plant & Equipment
405 GBP2023-02-28
1,620 GBP2022-02-28
Fixed Assets
112,773 GBP2023-02-28
163,988 GBP2022-02-28
Debtors
Current
238,357 GBP2023-02-28
217,170 GBP2022-02-28
Cash at bank and in hand
1,350,022 GBP2023-02-28
714,778 GBP2022-02-28
Current Assets
1,588,379 GBP2023-02-28
931,948 GBP2022-02-28
Net Current Assets/Liabilities
1,244,425 GBP2023-02-28
655,068 GBP2022-02-28
Net Assets/Liabilities
1,357,198 GBP2023-02-28
819,056 GBP2022-02-28
Average Number of Employees
92022-03-01 ~ 2023-02-28
92021-03-01 ~ 2022-02-28
Intangible Assets - Gross Cost
Goodwill
500,000 GBP2023-02-28
500,000 GBP2022-02-28
Intangible Assets - Gross Cost
500,000 GBP2023-02-28
500,000 GBP2022-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
387,632 GBP2023-02-28
337,632 GBP2022-02-28
Intangible Assets - Accumulated Amortisation & Impairment
387,632 GBP2023-02-28
337,632 GBP2022-02-28
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
50,000 GBP2022-03-01 ~ 2023-02-28
Intangible Assets - Increase From Amortisation Charge for Year
50,000 GBP2022-03-01 ~ 2023-02-28
Intangible Assets
Goodwill
112,368 GBP2023-02-28
162,368 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
10,636 GBP2023-02-28
10,636 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
10,636 GBP2023-02-28
10,636 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
10,231 GBP2023-02-28
9,016 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,231 GBP2023-02-28
9,016 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,215 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,215 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
405 GBP2023-02-28
1,620 GBP2022-02-28
Trade Debtors/Trade Receivables
Current
38,340 GBP2023-02-28
51,941 GBP2022-02-28
Prepayments
Current
23,831 GBP2023-02-28
16,326 GBP2022-02-28
Other Debtors
Current
176,186 GBP2023-02-28
148,903 GBP2022-02-28
Trade Creditors/Trade Payables
30,471 GBP2023-02-28
18,601 GBP2022-02-28
Taxation/Social Security Payable
11,232 GBP2023-02-28
12,149 GBP2022-02-28
Other Creditors
302,251 GBP2023-02-28
246,130 GBP2022-02-28
  • TLO RISK SERVICES LIMITED
    Info
    Registered number 09467441
    40 St James's Place, London SW1A 1NS
    Private Limited Company incorporated on 2015-03-03 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.