GRIFFITHS & ARMOUR GLOBAL RISKS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-29 (in 10mo)
Last made up 2026-03-15
Watchouts
Cash
£897K
lowest in 3 filed years
Net assets
£732K
lowest in 3 filed years
Employees
11
Average over period
Profit before tax
£282K
Period ending 2025-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
As stated in note 20, the immediate parent company is Griffiths & Armour (Holdings) Limited. On 1 January 2025 the Griffiths & Armour Group, including Griffiths & Armour (Holdings) Limited and all of its subsidiaries (of which this company is one) was sold to Aon UK Limited. It is anticipated that the operations, together with
-
5 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
7-year trend · vs Financials median
Accounts
7-year trend · latest reflected 2025-03-31
| Metric | Trend | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £1,523,107 | £1,178,699 | |
| Operating profit | — | — | — | — | — | £297,251 | £118,248 | |
| Profit before tax | — | — | — | — | £281,666 | £363,797 | £282,223 | |
| Net profit | — | — | — | — | £225,400 | £282,965 | £208,288 | |
| Cash | — | — | — | — | £16,489,526 | £1,637,455 | £897,445 | |
| Total assets less current liabilities | — | — | — | — | £1,245,248 | £1,581,747 | £732,480 | |
| Net assets | — | — | — | — | £1,237,977 | £1,524,192 | £732,480 | |
| Equity | £2,131,069 | £1,826,435 | £2,058,477 | £1,182,577 | £1,237,977 | £1,524,192 | £732,480 | |
| Average employees | — | — | — | — | 11 | 11 | 11 | |
| Wages | — | — | — | — | £553,214 | £687,235 | £697,442 | |
| Directors' remuneration | — | — | — | — | — | — | — |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | 19.5% | 10.0% | |
| Net margin | — | — | — | — | — | 18.6% | 17.7% | |
| Return on capital employed | — | — | — | — | — | 18.8% | 16.1% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | 65.5% | 67.3% | |
| Current ratio | — | — | — | — | — | 1.54x | 1.49x | |
| Interest cover | — | — | — | — | — | 271.21x | 70.85x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Lonsdale & Marsh
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As stated in note 20, the immediate parent company is Griffiths & Armour (Holdings) Limited. On 1 January 2025 the Griffiths & Armour Group, including Griffiths & Armour (Holdings) Limited and all of its subsidiaries (of which this company is one) was sold to Aon UK Limited. It is anticipated that the operations, together with”
Significant events
- “On 1 January 2025 the Griffiths & Armour group, including Griffiths & Armour (Holdings) Limited and all of its subsidiaries (of which this company is one) was sold to Aon UK Limited. The sale ensures the long-term continuity of the Griffiths & Armour propositions for clients and colleagues, as well as expanding the opportunities for both via Aon's capabilities.”
- “An important step in the integration with Aon will be the transfer of operations from their legacy Griffiths & Armour entities into Aon UK Limited, and this is expected to be done in early 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COSEC 2000 LIMITED | Corporate Secretary | 2025-11-01 | — | — |
| KEMP, Robert Charles | Director | 2025-12-18 | Mar 1980 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHALLEY, David Johnson | Secretary | 2004-03-15 | 2025-11-07 |
| BAMFORTH, Stephen Howard | Director | 2004-03-15 | 2019-01-28 |
| BRACE, Nicholas Adrian | Director | 2015-11-04 | 2019-01-28 |
| DONNELLY, Matthew | Director | 2009-08-17 | 2025-12-31 |
| DUDGEON, Anthony James | Director | 2007-06-01 | 2019-11-22 |
| EVANS, Carl | Director | 2013-06-01 | 2025-12-31 |
| HARAM, David John | Director | 2004-03-15 | 2025-12-31 |
| HOLLAMBY, Robert Alan | Director | 2004-03-15 | 2013-04-30 |
| MACNICOLL, Duncan John | Director | 2004-10-01 | 2013-11-30 |
| PETERS, Richard | Director | 2009-06-15 | 2011-08-19 |
| STUBBS, Michael Jonathan | Director | 2011-04-28 | 2019-11-22 |
| WHALLEY, David Johnson | Director | 2004-03-15 | 2025-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Griffiths & Armour (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-01-01 | Active |
| Mr Robin Mark Hill Griffiths | Individual | Shares 25–50% | 2016-07-20 | Ceased 2025-01-01 |
Filing timeline
Last 20 of 91 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-20 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-20 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-20 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-20 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-07 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-11-07 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-08-01 | AA | accounts | Accounts with accounts type full | |
| 2025-03-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-28 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-03-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-11-25 | AA | accounts | Accounts with accounts type full | |
| 2024-03-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-26 | AA | accounts | Accounts with accounts type full | |
| 2023-03-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-05 | AA01 | accounts | Change account reference date company current extended | |
| 2022-05-03 | AA | accounts | Accounts with accounts type full | |
| 2022-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-02 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 5
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.