Get an alert when INTERNATIONAL RISK SOLUTIONS LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-04-17 (in 11mo)

Last made up 2026-04-03

Watchouts

None on the register

Cash

£4M

-23.4% lowest in 4 filed years

Net assets

£2M

+1% vs 2024

Employees

20

0% vs 2024

Profit before tax

£23K

+104.7% vs 2024

Accounts

7-year trend · latest reflected 2025-03-31

Metric Trend 2019-03-312020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover £2,771,716£3,450,013
Operating profit -£517,202-£6,374
Profit before tax -£486,984£22,765
Net profit -£396,019£18,088
Cash £5,701,450£5,615,242£5,061,020£3,876,270
Total assets less current liabilities £2,199,721£1,962,491£1,840,250£1,858,337
Net assets
Equity £1,810,403£2,066,229£2,199,721£1,962,491£1,558,551£1,741,652£1,744,300
Average employees 25222020
Wages
Directors' remuneration £264,364£175,333

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-03-312020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Operating margin -18.7%-0.2%
Net margin -14.3%0.5%
Return on capital employed -28.1%-0.3%
Current ratio 1.21x1.32x
Interest cover -173.62x-2.14x

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

  1. INTERNATIONAL RISK SOLUTIONS LIMITED 2000-06-23 → present
  2. MINMAR (512) LIMITED 2000-04-20 → 2000-06-23

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Thorne Lancaster Parker
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the results of the above, the Directors have reasonable expectations that the Group has adequate resources to continue its operational existence for the foreseeable future. Accordingly they continue to adopt a going concern basis of accounting in the preparing the Annual Report and Accounts.”

Group structure

  1. INTERNATIONAL RISK SOLUTIONS LIMITED · parent
    1. Yachtinsure Limited 75% · UK · Marine underwriting
    2. Super Yachtinsure Limited 100% · UK · Dormant
    3. I R Underwriting Services Holdings Inc 84% · USA · Underwriting
    4. International Risk Underwriting Services Limited 100% · UK · Dormant
    5. Yachtinsure US Holdings Inc. 75% · USA · Holding Company
    6. Yachtinsure Services Inc. 75% · USA · Holds Insurance licences
    7. IRS US Inc 100% · USA · Underwriting
    8. International Risk Solutions Insurance Broker (Europe) LTD 100% · Cyprus · Underwriting
    9. International Risk Solutions (Bermuda) Ltd 51% · Bermuda · Insurance and Reinsurance
    10. IR Underwriting Services Inc. 84% · USA · Insurance Brokers

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 20 resigned

Name Role Appointed Born Nationality
MARKLEY, Stuart James Secretary 2024-07-01
BIRKETT, Mark Alistair Director 2000-11-24 May 1964 British
MARKLEY, Stuart James Director 2024-04-11 Jan 1959 British
PAXMAN, Nigel Richard Director 2020-09-15 Mar 1958 British
Show 20 resigned officers
Name Role Appointed Resigned
BOWMER, Michael Secretary 2006-04-04 2011-03-01
GOLDWIN, Paul Robert Secretary 2004-05-12 2006-05-11
GREENE, Patrick Joseph Francis Secretary 2011-03-01 2018-04-27
NORMAN, Philip Alfred Secretary 2000-11-24 2004-05-12
PRINCE, David John Secretary 2018-04-27 2024-07-01
CLYDE SECRETARIES LIMITED Corporate Secretary 2000-04-20 2000-11-24
BEAUCLAIR, Jonathan Director 2008-09-22 2009-08-24
BENFIELD, Edward Director 2007-07-11 2007-12-16
BOWMER, Michael Director 2007-04-15 2011-03-01
BRENTNALL, Timothy William Boyre Director 2017-01-09 2024-03-19
DUFFY, Christopher William Nominee Director 2000-04-20 2000-11-24
GOLDWIN, Paul Robert Director 2004-05-12 2006-01-09
GREENE, Patrick Joseph Francis Director 2011-03-01 2018-04-27
LEGGETT, Jeremy James Robin Director 2000-11-24 2005-11-03
NORMAN, Philip Alfred Director 2000-11-24 2004-02-03
PAGE, David William Nominee Director 2000-04-20 2000-11-24
PRINCE, David John Director 2018-04-27 2024-07-01
SLIWINSKA, Katarzyna Maria Weronika Director 2018-10-31 2020-06-30
SLIWINSKA, Katarzyna Maria Weronika Director 2012-11-01 2016-12-31
THOMAS, Stephen Lionel Director 2000-11-01 2013-01-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr John Reginald Hall Individual Shares 25–50% 2016-11-01 Ceased 2023-12-11
Mr Mark Alistair Birkett Individual Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 141 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-01-28 MA Memorandum articles
  • 2024-01-28 MA Memorandum articles
  • 2023-12-24 RESOLUTIONS Resolution
  • 2023-12-24 RESOLUTIONS Resolution
Date Type Category Description
2026-04-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-18 AA accounts Accounts with accounts type group PDF
2025-04-23 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-27 AA accounts Accounts with accounts type small PDF
2024-07-02 TM01 officers Termination director company with name termination date PDF
2024-07-02 AP03 officers Appoint person secretary company with name date PDF
2024-07-02 TM02 officers Termination secretary company with name termination date PDF
2024-04-18 AP01 officers Appoint person director company with name date PDF
2024-04-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-25 TM01 officers Termination director company with name termination date PDF
2024-01-28 MA incorporation Memorandum articles
2024-01-28 MA incorporation Memorandum articles
2024-01-22 AA accounts Accounts with accounts type group
2024-01-17 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-01-17 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-12-24 RESOLUTIONS resolution Resolution
2023-12-24 RESOLUTIONS resolution Resolution
2023-04-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-20 AA accounts Accounts with accounts type group PDF
2022-05-09 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page