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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 6
  • 1
    Smith, Hayden William
    Born in April 1985
    Individual (8 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Silver, Jeffrey Alan
    Attorney born in October 1951
    Individual (6 offsprings)
    Officer
    2020-12-01 ~ 2025-04-04
    OF - Director → CIF 0
  • 3
    Calvert, Michael George
    Born in February 1971
    Individual (11 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Menzies, Steven
    Insurance born in June 1966
    Individual (5 offsprings)
    Officer
    2020-09-23 ~ 2023-04-24
    OF - Director → CIF 0
    Mr Steven Menzies
    Born in June 1966
    Individual (5 offsprings)
    Person with significant control
    2020-09-23 ~ 2025-05-13
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Mr Jamie Sahara
    Born in March 1980
    Individual (5 offsprings)
    Person with significant control
    2025-05-13 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building, 138, Houndsditch, London, United Kingdom
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    2020-09-23 ~ 2024-01-25
    OF - Secretary → CIF 0
parent relation
Company in focus

UNITED RISK INTERNATIONAL HOLDINGS LTD

Period: 2025-08-13 ~ now
Company number: 12900716
Registered names
UNITED RISK INTERNATIONAL HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
22,348 GBP2024-12-31
11,113 GBP2024-05-31
Fixed Assets - Investments
7,133,375 GBP2024-12-31
7,130,528 GBP2024-05-31
Fixed Assets
7,155,723 GBP2024-12-31
7,141,641 GBP2024-05-31
Debtors
Current
2,881,869 GBP2024-12-31
171,936 GBP2024-05-31
Cash at bank and in hand
33,464 GBP2024-12-31
104,117 GBP2024-05-31
Current Assets
2,915,333 GBP2024-12-31
276,053 GBP2024-05-31
Net Current Assets/Liabilities
856,154 GBP2024-12-31
-290,216 GBP2024-05-31
Net Assets/Liabilities
8,011,877 GBP2024-12-31
6,851,425 GBP2024-05-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
8,011,777 GBP2024-12-31
6,851,325 GBP2024-05-31
Equity
8,011,877 GBP2024-12-31
6,851,425 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2024-12-31
22023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Office equipment
25,171 GBP2024-12-31
11,122 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
25,171 GBP2024-12-31
11,122 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
2,823 GBP2024-12-31
9 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,823 GBP2024-12-31
9 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
2,814 GBP2024-06-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,814 GBP2024-06-01 ~ 2024-12-31
Property, Plant & Equipment
Office equipment
22,348 GBP2024-12-31
11,113 GBP2024-05-31
Investments in Subsidiaries
7,133,375 GBP2024-12-31
7,130,528 GBP2024-05-31
Cost valuation
7,133,375 GBP2024-12-31
7,130,528 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
78,100 GBP2024-12-31
Amounts falling due within one year, Current
49,300 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
2,881,869 GBP2024-12-31
Amounts falling due within one year, Current
171,936 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2024-12-31
Related profiles found in government register
  • UNITED RISK INTERNATIONAL HOLDINGS LTD
    Info
    APPLIED FINANCIAL LINES LTD. - 2025-08-13
    Registered number 12900716
    Unity House, 2 Station Court Station Road, Guiseley, Leeds, West Yorkshire LS20 8EY
    PRIVATE LIMITED COMPANY incorporated on 2020-09-23 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • UNITED RISK INTERNATIONAL HOLDINGS LTD
    S
    Registered number missing
    Unity House, 2 Station Court, Station Road, Guiseley, Leeds, United Kingdom, LS20 8EY
    Private Limited Company
    CIF 1
  • UNITED RISK INTERNATIONAL HOLDINGS LTD
    S
    Registered number 12900716
    Unity House, 2 Station Court Station Road, Guiseley, Leeds, England, LS20 8EY
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    APPLIED CREDIT LIMITED
    15576733
    Unity House, 2 Station Court Station Road, Guiseley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-03-19 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    APPLIED CRISIS UNDERWRITERS LIMITED
    15996511
    Unity House, 2 Station Court Station Road, Guiseley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-10-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    APPLIED ENTERTAINMENT AND SPORTS LIMITED
    15991594
    Unity House, 2 Station Court Station Road, Guiseley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-10-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    CONCEPT SPECIAL RISKS HOLDINGS LTD
    - now 08383302
    LATITUDE SPECIAL RISKS HOLDINGS LTD - 2013-02-26
    Unity House 2 Station Court, Station Road, Guiseley, Leeds
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-05-28 ~ now
    CIF 1 - Has significant influence or control → OE
  • 5
    FIRST PRODUCT PROTECTION LIMITED
    - now 16925213
    SIERRA UNDERWRITERS LIMITED
    - 2026-01-19 16925213
    Unity House, 2 Station Court Station Road, Guiseley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-12-22 ~ now
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE

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