RISK MANAGEMENT PARTNERS LTD.
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Cash
£346K
Latest balance sheet
Net assets
£46M
Equity attributable
Employees
—
Average over period
Profit before tax
£6.4M
Period ending 2023-12-31
Net assets
1-year trend · vs Financials median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | Δ vs prior |
|---|---|---|---|
| Turnover | £16,847,000 | — | |
| Operating profit | £6,372,000 | — | |
| Profit before tax | £6,408,000 | — | |
| Net profit | £6,419,000 | — | |
| Cash | £346,000 | — | |
| Total assets less current liabilities | £46,024,000 | — | |
| Net assets | £46,024,000 | — | |
| Equity | £46,024,000 | — | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | £1,294,000 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 |
|---|---|---|
| Operating margin | 37.8% | |
| Net margin | 38.1% | |
| Return on capital employed | 13.8% | |
| Current ratio | 7.77x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- RISK MANAGEMENT PARTNERS LTD. 1995-01-09 → present
- REFAL 446 LIMITED 1994-11-10 → 1995-01-09
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the directors have a reasonable expectation that the company will continue in operational existence for the foreseeable future. Accordingly, the financial statements have been prepared on a going concern basis. ... Having assessed the responses to their enquiries, the Directors have no reason to believe that a material uncertainty exists that may cast significant doubt upon the ability of the Company to continue as a going concern. ... the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of twelve months from the date of the approval of the financial statements and, therefore, they continue to adopt the going concern basis in preparing the annual financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 56 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DOWNEY, Tom | Director | 2020-12-16 | Nov 1967 | Irish |
| HALSALL, Stephen Philip | Director | 2022-09-15 | Apr 1971 | British |
| SIMMONDS, Sebastian Adam Crawford | Director | 2023-04-21 | Dec 1980 | British |
| THOMSON, Catriona Anne | Director | 2023-07-12 | Nov 1976 | British |
Show 56 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Terence Dudley | Secretary | 2006-04-20 | 2007-06-30 |
| BURGESS, Robert Kyle | Secretary | 1995-04-24 | 2003-01-06 |
| CARTER, David Charles | Secretary | 1994-11-10 | 1995-01-06 |
| CAVAZZI, Gary Mark | Secretary | 1998-07-29 | 2006-04-18 |
| MCGOWAN, William Lindsay | Secretary | 2012-09-11 | 2018-08-10 |
| NASTRI, Philip Anthony | Secretary | 2004-05-12 | 2006-04-18 |
| PEEL, Alistair Charles | Secretary | 2018-08-10 | 2024-07-26 |
| PFITZNER, Alissa | Secretary | 2007-06-30 | 2012-09-10 |
| PINTO, John Charles | Secretary | 1995-01-06 | 1995-04-24 |
| RIVERA, Ignacio | Secretary | 2003-06-11 | 2004-05-12 |
| BARTON, Michael Keith | Director | 2006-04-18 | 2011-08-31 |
| BEER, Albert John | Director | 2003-06-11 | 2004-05-12 |
| BEER, Albert John | Director | 1997-12-03 | 2000-12-13 |
| BELTON, Michael Vincent | Director | 2020-01-17 | 2020-12-16 |
| BRESLIN, Sarah | Director | 2020-12-10 | 2023-07-01 |
| BROWN, Terence Dudley | Director | 2006-04-20 | 2011-12-30 |
| BURGESS, Robert Kyle | Director | 1995-04-24 | 2002-06-28 |
| CAMPBELL, John Gerald | Director | 1995-01-06 | 2003-06-01 |
| CAVANESS, Joel David | Director | 2002-04-22 | 2004-05-12 |
| CLOHERTY, Michael John | Director | 1995-01-06 | 2000-12-13 |
| COLYER, Nicholas John | Director | 2012-01-03 | 2026-03-31 |
| DURKALSKI, Peter James | Director | 1996-04-28 | 2000-12-13 |
| FISHER, James Richard | Director | 1995-01-06 | 1997-04-01 |
| GALLAGHER, John Patrick | Director | 1995-01-06 | 1996-02-23 |
| GALLAGHER, Thomas Joseph | Director | 2013-06-19 | 2016-06-03 |
| GALLAGHER JR, John Patrick | Director | 1995-01-06 | 2013-06-19 |
| GAULT, James | Director | 2002-12-04 | 2004-05-12 |
| GIUFFRE, Victor M | Director | 2000-12-13 | 2003-06-01 |
| HANSON, Philip Leighton | Director | 2017-11-22 | 2019-09-09 |
| HUGHES, Louise Marie | Director | 2021-10-21 | 2025-02-24 |
| INDERBITZIN, Paul Herold | Director | 1995-01-06 | 1997-03-14 |
| JANOWICZ, Kazik | Director | 2004-05-12 | 2016-06-30 |
| JOHN, Shaftoe | Director | 2004-05-12 | 2013-01-25 |
| JOYE, Erwin Michael | Director | 1995-01-06 | 1995-04-24 |
| KING, Brian Anthony | Director | 2004-05-12 | 2006-04-18 |
| KUCZINSKI, Anthony Joseph | Director | 2003-06-11 | 2004-05-12 |
| KUCZINSKI, Anthony J | Director | 1998-12-01 | 2000-12-13 |
| LASHMAR, Gary | Director | 2012-01-03 | 2023-04-30 |
| LESTRANGE, Kenneth John | Director | 1995-01-06 | 1997-12-05 |
| LUCAS, Matthew | Director | 2021-01-11 | 2024-04-26 |
| MATSON, Simon Charles | Director | 2015-07-08 | 2018-11-13 |
| MC GURN JNR, David Edward | Director | 1995-01-06 | 2011-01-13 |
| MCKENNA, Richard John | Director | 2000-12-13 | 2004-05-12 |
| MOLL, William | Director | 2000-12-13 | 2002-06-28 |
| MUGGE, Mark Stephen | Director | 2011-08-31 | 2015-01-26 |
| NASTRI, Philip Anthony | Director | 2004-05-12 | 2006-04-18 |
| NOONAN, Edward J | Director | 1998-12-01 | 2002-06-28 |
| PHELAN, John Patrick | Director | 2003-06-11 | 2004-05-12 |
| REDINGTON, William Chancey | Director | 2003-06-11 | 2004-05-12 |
| ROSS, David Christopher | Director | 2004-05-12 | 2015-02-09 |
| SANDARS, George Russell | Nominee Director | 1994-11-10 | 1995-01-06 |
| SCOTT, Charles Douglas | Director | 2017-02-08 | 2017-11-22 |
| SMIDDY, Craig | Director | 2003-06-11 | 2004-05-12 |
| STORY, Ian Graham | Director | 2015-04-29 | 2017-02-08 |
| TAPPER, Roy Lawrence | Director | 2012-01-03 | 2022-06-01 |
| VINCELETTE, Richard Bruce | Director | 1995-01-06 | 2002-06-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Arthur J. Gallagher (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 212 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-08 RESOLUTIONS Resolution
- 2025-10-08 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-06-05 | AA | accounts | Accounts with accounts type full | |
| 2026-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-08 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-08 | MA | incorporation | Memorandum articles | |
| 2025-09-02 | CH01 | officers | Change person director company with change date | |
| 2025-07-09 | AA | accounts | Accounts with accounts type full | |
| 2025-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-20 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-07-29 | AA | accounts | Accounts with accounts type full | |
| 2024-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-26 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-02 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-07-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-02 | AA | accounts | Accounts with accounts type full | |
| 2023-05-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-02 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.