KINGSBRIDGE RISK SOLUTIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-25 (in 7mo)
Last made up 2025-12-11
Watchouts
None on the register
Cash
£2M
-32.9% lowest in 3 filed years
Net assets
£22M
+12.5% vs 2023
Employees
92
-2.1% lowest in 3 filed years
Profit before tax
£2M
-47.6% lowest in 3 filed years
Net assets
7-year trend · vs Financials median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-01-31 | 2020-01-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £14,203,669 | £13,718,843 | £14,338,398 | |
| Operating profit | — | — | — | — | £3,576,947 | £2,874,870 | £1,500,054 | |
| Profit before tax | — | — | — | — | £3,584,965 | £2,885,974 | £1,512,341 | |
| Net profit | — | — | — | — | £3,487,599 | £2,087,901 | £1,798,917 | |
| Cash | — | — | — | — | £6,127,132 | £3,587,347 | £2,407,459 | |
| Total assets less current liabilities | — | — | — | — | £35,920,976 | £19,974,208 | £22,320,729 | |
| Net assets | — | — | — | — | £35,677,592 | £19,602,826 | £22,056,444 | |
| Equity | £17,395,224 | £24,365,785 | £27,716,378 | £32,189,993 | £35,677,592 | £19,602,826 | £22,056,444 | |
| Average employees | — | — | — | — | 105 | 94 | 92 | |
| Wages | — | — | — | — | — | £4,501,735 | £4,584,977 | |
| Directors' remuneration | — | — | — | — | £665,753 | £283,885 | £307,928 |
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+4.5%
£13,718,843 £14,338,398
highest in 3 filed years
-
Cash
-32.9%
£3,587,347 £2,407,459
lowest in 3 filed years
-
Net assets
+12.5%
£19,602,826 £22,056,444
-
Employees
-2.1%
94 92
lowest in 3 filed years
-
Operating profit
-47.8%
£2,874,870 £1,500,054
lowest in 3 filed years
-
Profit before tax
-47.6%
£2,885,974 £1,512,341
lowest in 3 filed years
-
Wages
+1.8%
£4,501,735 £4,584,977
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 | 2019-01-31 | 2020-01-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 25.2% | 21.0% | 10.5% | |
| Net margin | — | — | — | — | 24.6% | 15.2% | 12.5% | |
| Return on capital employed | — | — | — | — | 10.0% | 14.4% | 6.7% | |
| Current ratio | — | — | — | — | — | 4.47x | 8.83x |
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
- KINGSBRIDGE RISK SOLUTIONS LIMITED 2001-01-31 → present
- BROOMCO (2415) LIMITED 2000-12-11 → 2001-01-31
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Affinia (Chelmsford)
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have concluded that the business should continue to adopt the going concern basis of preparation, with group support committed to ensure the company meets its obligations for at least 12 months from the approval date. The auditor has concluded that the directors' use of the going concern basis is appropriate and identified no material uncertainties.”
Significant events
- “Hybrid Legislation: The disclosure has led to a liability which has been paid. Kingsbridge Risk Solutions Limited are waiting for final confirmation and closure of the process.”
- “Uncertainty under UK VAT legislation (VAT Act 1994) regarding the treatment of intragroup charges. HMRC may challenge the VAT position, potentially resulting in additional VAT, interest, and penalties.”
- “In March and April 2025, the Group undertook rationalisation of intercompany balances and arrangements, involving settlement and restructuring of internal transactions.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOAST, Jacqueline Dawn | Director | 2020-04-07 | Oct 1965 | English |
| CASTELLUCCI, Marc Anthony, Mr. | Director | 2020-04-07 | Nov 1972 | American |
| HAVENHAND, Paul Raymond | Director | 2021-02-12 | Oct 1972 | British |
| RICHARDS, Stephen John | Director | 2026-03-31 | Jul 1973 | British |
| ROBINSON, Andrew Paul | Director | 2023-11-30 | Jan 1989 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WYNNE, Janet Heather | Secretary | 2001-02-05 | 2014-01-10 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2000-12-11 | 2001-02-05 |
| BELL, Richard | Director | 2017-03-07 | 2018-10-25 |
| BIRD, Anthony Patrick | Director | 2003-03-01 | 2016-05-31 |
| CHARD, David Robert | Director | 2003-03-01 | 2006-05-12 |
| GREEN, Liam | Director | 2020-05-28 | 2020-11-18 |
| HARTLEY, Robert Granville | Director | 2021-04-26 | 2021-11-01 |
| MAYNARD, Brian William | Director | 2015-02-01 | 2016-08-31 |
| MCKERNAN, Geoffrey | Director | 2020-04-07 | 2023-08-21 |
| MCKERNAN, William Thomas | Director | 2020-04-07 | 2023-08-21 |
| RATCLIFFE, Marc | Director | 2018-10-25 | 2020-11-02 |
| STEPHENS, Kiersten | Director | 2020-04-07 | 2023-08-21 |
| STEVENS, Andrew Guy Melville | Director | 2016-08-01 | 2021-02-04 |
| STYRING, Robert Alan | Director | 2021-04-13 | 2022-06-30 |
| TWINING, James Douglas Robert | Director | 2017-09-04 | 2022-02-01 |
| WILLIAMSON, Gary | Director | 2022-02-11 | 2023-01-31 |
| WYNNE, Janet Heather | Director | 2003-03-01 | 2014-01-10 |
| WYNNE, Steven John | Director | 2001-02-05 | 2019-11-27 |
| WYNNE, Thomas | Director | 2018-10-19 | 2020-04-07 |
| ZANKER, Dorian John | Director | 2016-06-01 | 2019-10-10 |
| DLA NOMINEES LIMITED | Corporate Nominee Director | 2000-12-11 | 2001-02-05 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2000-12-11 | 2001-02-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| B3 Insurance Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-12-07 | Active |
| Soar Newco Limited | Corporate entity | Shares 75–100% | 2016-06-30 | Ceased 2023-12-07 |
Filing timeline
Last 20 of 148 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-12-15 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-04-30 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-05 | AA | accounts | Accounts with accounts type full | |
| 2024-12-23 | AA | accounts | Accounts with accounts type full | |
| 2024-12-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-14 | CH01 | officers | Change person director company with change date | |
| 2024-07-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-07-04 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-01-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-19 | AA | accounts | Accounts with accounts type full | |
| 2023-12-15 | SH01 | capital | Capital allotment shares | |
| 2023-12-15 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-12-15 | SH20 | capital | Legacy | |
| 2023-12-15 | CAP-SS | insolvency | Legacy | |
| 2023-12-15 | RESOLUTIONS | resolution | Resolution | |
| 2023-12-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-08-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-21 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
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.