KINGSBRIDGE RISK SOLUTIONS LIMITED
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Cash
£3.6m
+47.7% vs 2024
Net assets
£23m
+2.4% vs 2024
Employees
90
-2.2% lowest in 6 filed years
Profit before tax
-£352k
-123.3% lowest in 6 filed years
Net assets
6-year trend · vs Financials median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | £12,480,814 | £13,984,478 | £14,203,669 | £13,718,843 | £14,338,398 | £14,197,185 | -1% | |
| Operating profit | £3,694,576 | £5,613,888 | £3,576,947 | £2,874,870 | £1,500,054 | -£324,589 | -121.6% | |
| Profit before tax | £3,686,638 | £5,614,021 | £3,584,965 | £2,885,974 | £1,512,341 | -£351,875 | -123.3% | |
| Net profit | £3,350,593 | £4,473,615 | £3,487,599 | £2,087,901 | £1,798,917 | -£499,501 | -127.8% | |
| Cash | £6,984,324 | £6,383,468 | £6,127,132 | £3,587,347 | £2,407,459 | £3,555,611 | +47.7% | |
| Total assets less current liabilities | £27,758,877 | £32,346,229 | £35,920,976 | £19,974,208 | £22,320,729 | £22,723,331 | +1.8% | |
| Net assets | £27,716,378 | £32,189,993 | £35,677,592 | £19,602,826 | £22,056,444 | £22,591,661 | +2.4% | |
| Equity | £27,716,378 | £32,189,993 | £35,677,592 | £19,602,826 | £22,056,444 | £22,591,661 | +2.4% | |
| Average employees | 94 | 95 | 105 | 94 | 92 | 90 | -2.2% | |
| Wages | £4,696,459 | £4,069,194 | £4,267,003 | £4,501,735 | £4,584,977 | £4,665,555 | +1.8% | |
| Directors' remuneration | £565,833 | £623,654 | £665,753 | £283,885 | £413,033 | £445,634 | +7.9% | |
| Directors' pension contributions | — | — | — | £7,389 | £20,689 | £43,929 | +112.3% | |
| Highest paid director | — | — | — | £239,188 | £235,977 | £269,273 | +14.1% |
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 —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | 29.6% | 40.1% | 25.2% | 21.0% | 10.5% | -2.3% | |
| Net margin | 26.8% | 32.0% | 24.6% | 15.2% | 12.5% | -3.5% | |
| Return on capital employed | 13.3% | 17.4% | 10.0% | 14.4% | 6.7% | -1.4% | |
| Gearing (liabilities / total assets) | 47.0% | 42.9% | 40.2% | 22.4% | 11.8% | 14.6% | |
| Current ratio | — | — | — | 4.47x | 8.83x | 6.88x | |
| Interest cover | — | — | — | — | — | -9.75x |
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 considered the Company's trading performance, cash generation and forecast cash flows, together with the recoverability of amounts due from fellow group undertakings... Accordingly, the Directors have adopted the going concern basis in preparing the annual financial statements.”
Significant events
- “On 1 January 2026, the Recruitment business previously held within Kingfisher Insurance Services Limited was transferred to Kingsbridge Risk Solutions Limited.”
- “During the year, the Company settled and concluded a matter with HMRC relating to the application of the Hybrids and Other Mismatches legislation.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 23 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 |
| RICHARDS, Stephen John | Director | 2026-03-31 | Jul 1973 | British |
| ROBINSON, Andrew Paul | Director | 2023-11-30 | Jan 1989 | British |
Show 23 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 |
| HAVENHAND, Paul Raymond | Director | 2021-02-12 | 2026-05-31 |
| 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 150 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-12-15 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-30 | AA | accounts | Accounts with accounts type full | |
| 2026-06-18 | TM01 | officers | Termination director company with name termination date | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- 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.