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
    Woolerton, James
    Underwriter born in November 1983
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
    Mr James Woolerton
    Born in November 1983
    Individual (2 offsprings)
    Person with significant control
    2022-06-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Rachel Woolerton
    Born in March 1984
    Individual (1 offspring)
    Person with significant control
    2022-06-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Downey, Warren
    Director born in September 1971
    Individual (65 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Anderson, Lee David
    Director born in January 1972
    Individual (62 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 5
    6th Floor, One America Square, 17 Crosswall, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,854,306 GBP2023-12-31
    Person with significant control
    2024-07-01 ~ 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 4
  • 1
    Isted, Elwyn
    Finance Director born in February 1968
    Individual (13 offsprings)
    Officer
    2019-02-27 ~ 2019-05-01
    OF - Director → CIF 0
    Isted, Elwyn
    Underwriter born in September 1966
    Individual (13 offsprings)
    Officer
    2019-01-04 ~ 2024-07-01
    OF - Director → CIF 0
    Mr Elwyn Isted
    Born in September 1966
    Individual (13 offsprings)
    Person with significant control
    2019-01-04 ~ 2019-05-01
    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
  • 2
    Isted, Mervyn
    Finance Director born in February 1968
    Individual (6 offsprings)
    Officer
    2019-02-27 ~ 2024-07-01
    OF - Director → CIF 0
  • 3
    Ravinet, Simon Paul
    Insurance Broker born in June 1960
    Individual (4 offsprings)
    Officer
    2019-05-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 4
    1, Kings Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -61,580 GBP2023-10-31
    Person with significant control
    2019-05-01 ~ 2024-07-01
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MX SPECIAL RISKS LIMITED

Previous name
TRISTAR SPECIAL RISKS LIMITED - 2025-02-03
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
10,969 GBP2024-01-31
76,323 GBP2023-01-31
Fixed Assets
10,969 GBP2024-01-31
76,323 GBP2023-01-31
Cash at bank and in hand
1,249,213 GBP2024-01-31
1,171,315 GBP2023-01-31
Current Assets
1,249,213 GBP2024-01-31
1,171,315 GBP2023-01-31
Net Current Assets/Liabilities
747,236 GBP2024-01-31
485,037 GBP2023-01-31
Total Assets Less Current Liabilities
758,205 GBP2024-01-31
561,360 GBP2023-01-31
Net Assets/Liabilities
758,205 GBP2024-01-31
561,360 GBP2023-01-31
Equity
Called up share capital
200 GBP2024-01-31
200 GBP2023-01-31
Retained earnings (accumulated losses)
758,005 GBP2024-01-31
561,160 GBP2023-01-31
Equity
758,205 GBP2024-01-31
561,360 GBP2023-01-31
Average Number of Employees
42023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
30,208 GBP2024-01-31
30,208 GBP2023-02-01
Motor vehicles
64,120 GBP2024-01-31
64,120 GBP2023-02-01
Tools/Equipment for furniture and fittings
8,882 GBP2024-01-31
8,882 GBP2023-02-01
Property, Plant & Equipment - Gross Cost
103,210 GBP2024-01-31
103,210 GBP2023-02-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
9,063 GBP2024-01-31
6,042 GBP2023-02-01
Motor vehicles
76,143 GBP2024-01-31
16,030 GBP2023-02-01
Tools/Equipment for furniture and fittings
7,035 GBP2024-01-31
4,815 GBP2023-02-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
92,241 GBP2024-01-31
26,887 GBP2023-02-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
2,220 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,264 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
48,090 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
48,090 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
21,145 GBP2024-01-31
Motor vehicles
-12,023 GBP2024-01-31
Tools/Equipment for furniture and fittings
1,847 GBP2024-01-31
Taxation/Social Security Payable
348,018 GBP2024-01-31
234,920 GBP2023-01-31
Loans received from directors
Amounts falling due within one year
2,194 GBP2024-01-31
304,181 GBP2023-01-31
Other Creditors
Amounts falling due within one year
147,515 GBP2024-01-31
142,925 GBP2023-01-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4,250 GBP2024-01-31
4,252 GBP2023-01-31
Dividends Paid on Shares
827,794 GBP2023-02-01 ~ 2024-01-31
512,281 GBP2022-02-01 ~ 2023-01-31
All ordinary shares
827,794 GBP2023-02-01 ~ 2024-01-31
  • MX SPECIAL RISKS LIMITED
    Info
    TRISTAR SPECIAL RISKS LIMITED - 2025-02-03
    Registered number 11751061
    6th Floor One America Square, 17 Crosswall, London EC3N 2LB
    Private Limited Company incorporated on 2019-01-04 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    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.