Specialist Risk Investments Limited
Company Profile
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Large EnterpriseSpecialist Risk Investments Limited
11099339•Private Limited With Share Capital
7Th Floor, The St Botolph Buildi, 138 Houndsditch, London, EC3A7AW
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Incorporated
06/12/2017
Company Age
8 years
Directors
5
Employees
650
SIC Code
64205
Risk
low risk
Company Overview
Registration, classification & business activity
Specialist Risk Investments Limited (11099339) is a private limited with share capital incorporated on 06/12/2017 (8 years old) and registered in london, EC3A7AW. The company operates under SIC code 64205 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 06/12/2017
EC3A7AW
650 employees
Financial Overview
Total Assets
£809.21M
Liabilities
£810.14M
Net Assets
£-931.0K
Turnover
£108.85M
Cash
£122.86M
Key Metrics
650
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
Filed Documents
100
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:23-02-2026
Resolution
Category:Resolution
Date:11-02-2026
Resolution
Category:Resolution
Date:07-01-2026
Capital Allotment Shares
Category:Capital
Date:29-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2025
Resolution
Category:Resolution
Date:11-11-2025
Capital Allotment Shares
Category:Capital
Date:07-11-2025
Resolution
Category:Resolution
Date:03-09-2025
Capital Allotment Shares
Category:Capital
Date:01-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2025
Capital Allotment Shares
Category:Capital
Date:01-08-2025
Resolution
Category:Resolution
Date:30-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2024
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:19-02-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:07-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2021
Resolution
Category:Resolution
Date:28-10-2021
Capital Alter Shares Subdivision
Category:Capital
Date:28-10-2021
Memorandum Articles
Category:Incorporation
Date:28-10-2021
Capital Name Of Class Of Shares
Category:Capital
Date:28-10-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2021
Capital Allotment Shares
Category:Capital
Date:12-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2020
Capital Allotment Shares
Category:Capital
Date:23-12-2019
Capital Allotment Shares
Category:Capital
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2019
Resolution
Category:Resolution
Date:18-12-2019
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:18-11-2019
Capital Allotment Shares
Category:Capital
Date:13-11-2019
Capital Allotment Shares
Category:Capital
Date:13-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2019
Capital Allotment Shares
Category:Capital
Date:28-03-2019
Resolution
Category:Resolution
Date:07-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2019
Resolution
Category:Resolution
Date:07-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2018
Capital Allotment Shares
Category:Capital
Date:17-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2018
Resolution
Category:Resolution
Date:22-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:29-05-2018
Capital Allotment Shares
Category:Capital
Date:15-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2018
Capital Allotment Shares
Category:Capital
Date:15-03-2018
Resolution
Category:Resolution
Date:09-03-2018
Resolution
Category:Resolution
Date:06-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2018
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date25/11/2025
Latest Accounts31/12/2024
Trading Addresses
1 America Square, 17 Crosswall, London, EC3N2LB
The St. Botolph Building, 138 Houndsditch, London, EC3A7AWRegistered
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Contact
milessmith.co.uk
7Th Floor, The St Botolph Buildi, 138 Houndsditch, London, EC3A7AW