MARLEY RISK CONSULTANTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-25 (in 9mo)
Last made up 2026-02-11
Watchouts
Cash
£2M
highest in 4 filed years
Net assets
£2M
highest in 4 filed years
Employees
92
highest in 6 filed years
Profit before tax
£862K
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-03-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £3,898,151 | £8,736,598 | |
| Operating profit | — | — | — | — | £450,108 | £849,965 | |
| Profit before tax | — | — | — | — | £446,227 | £861,658 | |
| Net profit | — | — | — | — | £334,184 | £620,656 | |
| Cash | — | — | £96,546 | £417,384 | £1,292,700 | £1,946,014 | |
| Total assets less current liabilities | — | — | £75,999 | £369,623 | £447,842 | £1,897,949 | |
| Net assets | — | — | £38,304 | £281,525 | £334,186 | £1,754,842 | |
| Equity | £14,610 | £36,073 | £38,304 | £281,525 | £334,186 | £1,754,842 | |
| Average employees | 8 | 6 | 14 | 26 | 58 | 92 | |
| Wages | — | — | — | — | £1,467,263 | £4,246,006 | |
| Directors' remuneration | — | — | — | — | £381,604 | £564,786 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-03-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 11.5% | 9.7% | |
| Net margin | — | — | — | — | 8.6% | 7.1% | |
| Return on capital employed | — | — | — | — | 100.5% | 44.8% | |
| Current ratio | — | — | — | — | 1.07x | 1.61x | |
| Interest cover | — | — | — | — | 53.36x | 143.62x |
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
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the forecast income, expenditure and cash flows for a period of at least 24 months from the date of approval of these financial statements which indicate, taking account of severe but plausible downsides, that the company has adequate resources to continue in operational existence for the 12 months from the date of approval of these financial statements and thus meet its liabilities as they fall due. Consequently, the directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and have therefore prepared the financial statements on the going concern basis.”
Significant events
- “On 26 February 2025, AMT Intermediaries Limited made a capital contribution in cash to the Company of £850,000.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DEWEY, Peter | Director | 2025-12-11 | Aug 1976 | British |
| DRAIN, Kevin Alexander | Director | 2021-03-01 | Jan 1972 | British |
| ROBINSON, David | Director | 2013-02-11 | Aug 1964 | British |
| STERNHELL, Mordechai | Director | 2023-12-15 | Mar 1989 | American |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CADLE, Jeremy Edward | Director | 2023-12-15 | 2025-12-11 |
| DECTER, Jacob Nathaniel | Director | 2023-12-15 | 2025-12-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amtrust International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-10-01 | Active |
| Amt Intermediaries Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-12-15 | Ceased 2025-10-01 |
| Mr Kevin Alexander Drain | Individual | Shares 25–50%, Voting 25–50% | 2023-10-13 | Ceased 2023-12-15 |
| Mr David Robinson | Individual | Shares 25–50%, Voting 25–50% | 2016-07-01 | Ceased 2023-12-15 |
Filing timeline
Last 20 of 65 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-01-09 MA Memorandum articles
- 2024-01-09 RESOLUTIONS Resolution
- 2023-12-23 MA Memorandum articles
- 2023-12-23 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-19 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-11-19 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-07-08 | ANNOTATION | miscellaneous | Legacy | |
| 2025-03-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-03 | AA | accounts | Accounts with accounts type full | |
| 2024-02-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-09 | MA | incorporation | Memorandum articles | |
| 2024-01-09 | RESOLUTIONS | resolution | Resolution | |
| 2023-12-29 | SH02 | capital | Capital alter shares subdivision | |
| 2023-12-23 | MA | incorporation | Memorandum articles | |
| 2023-12-23 | RESOLUTIONS | resolution | Resolution | |
| 2023-12-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-21 | AA01 | accounts | Change account reference date company current shortened |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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.