Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
International Risk Solutions Limited
- Incorporated
- 20 April 2000 (26 years)
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)
- Owned by
- Mark Alistair Birkett
- Accounts type
- Group
- Region
- Greater London
- Address
- 33 4th FloorCreechurch LaneLondonEC3A 5EB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Markley, Stuart James
Secretary · Appointed 1 July 2024
British
Born January 1959 (67)
British
Born March 1958 (68)
Director · Appointed 24 November 2000
British
Born May 1964 (62)
Officer history (20 former)
1 July 2024
1 July 2024
Appointed Markley, Stuart James as Secretary
1 July 2024
Resigned Prince, David John as Secretary
11 April 2024
19 March 2024
Resigned Brentnall, Timothy William Boyre as Director
15 September 2020
30 June 2020
31 October 2018
27 April 2018
Appointed Prince, David John as Secretary
27 April 2018
27 April 2018
Resigned Greene, Patrick Joseph Francis as Secretary
27 April 2018
9 January 2017
Appointed Brentnall, Timothy William Boyre as Director
31 December 2016
1 January 2013
1 November 2012
1 March 2011
1 March 2011
Appointed Greene, Patrick Joseph Francis as Secretary
1 March 2011
1 March 2011
24 August 2009
22 September 2008
16 December 2007
Resigned Benfield, Edward as Director
11 July 2007
Appointed Benfield, Edward as Director
15 April 2007
11 May 2006
4 April 2006
9 January 2006
3 November 2005
12 May 2004
12 May 2004
12 May 2004
3 February 2004
24 November 2000
24 November 2000
24 November 2000
24 November 2000
24 November 2000
24 November 2000
24 November 2000
1 November 2000
20 April 2000
20 April 2000
20 April 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1964 (62)
Holdings 4
Companies where International Risk Solutions Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
11 December 2023
Ceased John Reginald Hall — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Cash
- £3,734,828
- Employees
- 20
- Current Ratio
- 1.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £165,189 | £162,596 | £163,097 | £175,738 | £118,294 |
| Current Assets | £7,143,128 | £9,694,129 | £13,947,695 | £17,798,557 | £15,134,518 |
| Debtors | £3,408,300 | £4,949,485 | £8,332,453 | £12,097,107 | £7,038,356 |
| Cash | £3,734,828 | £4,744,644 | £5,615,242 | £5,701,450 | £8,096,162 |
| Creditors (< 1 year) | £5,732,566 | £8,335,240 | £12,148,301 | £15,774,574 | £13,186,583 |
| Net Current Assets | £1,410,562 | £1,358,889 | £1,799,394 | £2,023,983 | £1,947,935 |
| Shareholder Funds | £1,575,751 | £1,521,485 | £1,962,491 | £2,199,721 | £2,066,229 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 April 2026 | Confirmation statement with no updates | 3 April 2026 | ||
| 18 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 23 April 2025 | Confirmation statement with updates | 3 April 2025 | ||
| 27 December 2024 | Accounts for a small company | 31 March 2024 | ||
| 2 July 2024 | Termination of appointment of a secretary |
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