Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Meridian Risk Solutions Limited
- Incorporated
- 26 July 2001 (25 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- James Ian NicholsonEugene Craig
- Accounts type
- Full
- Region
- Greater London
- Address
- 71 Fenchurch StreetLondonEC3M 4BS
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 8 active
Officer details are public data from the Companies House register.
Rabie, Frederick Jakobus
Secretary · Appointed 30 July 2026
Nicholson, James Ian
Director · Appointed 23 January 2025
British
Born September 1964 (62)
Director · Appointed 6 August 2024
British
Born August 1972 (54)
Craig, Eugene
Director · Appointed 27 September 2023
British
Born August 1976 (50)
Director · Appointed 27 September 2023
British
Born July 1965 (61)
Director · Appointed 1 May 2016
British
Born June 1969 (57)
Fossey, Stephen
Director · Appointed 1 November 2010
British
Born February 1969 (57)
Director · Appointed 6 February 2002
British
Born April 1957 (69)
Officer history (19 former)
15 September 2026
Resigned Williamson, Marcus Charles as Director
30 July 2026
Appointed Rabie, Frederick Jakobus as Secretary
21 February 2025
21 February 2025
Resigned Witt, Ian Michael as Secretary
23 January 2025
Appointed Nicholson, James Ian as Director
6 August 2024
21 November 2023
Appointed Witt, Ian Michael as Secretary
21 November 2023
Resigned Karim, Shahieda as Director
27 September 2023
Appointed Karim, Shahieda as Director
27 September 2023
Appointed Craig, Eugene as Director
27 September 2023
28 January 2022
Resigned Bingham, Peter James as Director
9 September 2021
Appointed Bingham, Peter James as Director
9 September 2021
30 April 2021
Resigned Duplock, Paula Jane as Director
30 April 2021
Resigned Horncastle, Peter John as Director
5 December 2019
Resigned Butler, Paul Lehan as Director
15 March 2019
15 March 2019
Appointed Horncastle, Peter John as Director
15 March 2019
Appointed Duplock, Paula Jane as Director
15 March 2019
Appointed Williamson, Marcus Charles as Director
15 March 2019
10 December 2018
Resigned Barness, Steven as Director
29 January 2018
Appointed Butler, Paul Lehan as Director
1 May 2016
11 February 2016
Resigned Barstsiokas, Panagiotis as Director
15 August 2011
15 August 2011
1 November 2010
Appointed Barstsiokas, Panagiotis as Director
1 November 2010
Appointed Barness, Steven as Director
1 November 2010
Appointed Fossey, Stephen as Director
16 December 2009
16 December 2009
25 June 2004
Resigned Fairhead, John Barry as Director
9 September 2003
Appointed Fairhead, John Barry as Director
8 July 2002
Resigned Holmes, Michael Leslie as Director
8 March 2002
Resigned Holmes, Michael Leslie as Secretary
6 March 2002
6 March 2002
6 February 2002
Appointed Holmes, Michael Leslie as Secretary
6 February 2002
6 February 2002
26 July 2001
26 July 2001
26 July 2001
26 July 2001
Appointed Holmes, Michael Leslie as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 10126196
Former controllers (1)
29 March 2018
Ceased Meridian Group Holdingd Ltd — Owns 75–100% of shares
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Acies Holdings 1 Limited Owns 75–100% of shares
Acies Sme UK Mga Limited Owns 75–100% of shares
Phoenix Specialty Limited Owns 75–100% of shares
Subscribe Mga Limited Holds 75–100% of voting rights
Acies Management Holdings Limited Owns 75–100% of shares
Icv ( Consulting) Limited Owns 75–100% of shares
Meridian Risk Solutions Limited This company Owns 75–100% of shares
Vic International Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £988,577
- Cash
- £8,106,632
- Debt Ratio
- 96%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £237,094 | £304,428 | £339,186 | £350,149 | £355,211 |
| Current Assets | £22,071,103 | £3,667,206 | £3,933,610 | £3,180,716 | £2,906,875 |
| Debtors | £13,964,471 | £3,378,764 | £2,782,506 | £2,455,342 | £2,326,367 |
| Cash | £8,106,632 | £288,442 | £1,151,104 | £725,374 | £580,508 |
| Creditors (< 1 year) | £19,283,655 | £1,736,788 | £1,377,079 | £1,985,424 | £1,767,420 |
| Creditors (> 1 year) | £2,035,965 | £99,569 | £226,171 | £394,886 | £413,703 |
| Net Current Assets | £2,787,448 | £1,930,418 | £2,556,531 | £1,195,292 | £1,139,455 |
| Net Assets | £988,577 | £2,050,277 | £2,541,546 | £1,143,555 | £1,073,963 |
| Shareholder Funds | £988,577 | £2,050,277 | £2,541,546 | £1,143,555 | £1,073,963 |
| Turnover | £7,061,953 | £700,569 | £7,551,119 | ||
| Cost of Sales | £60,000 | £5,000 | £55,000 | ||
| Gross Profit | £7,001,953 | £695,569 | £7,496,119 | ||
| Admin Expenses | £5,279,419 | £607,488 | £7,457,940 | ||
| Operating Profit | £1,722,534 | £88,081 | £38,179 | ||
| Profit Before Tax | £1,715,381 | £69,592 | (£7,341) | ||
| Tax | (£85,000) | (£91,000) | £169,000 | £0 | £1,090 |
| Profit for Period | (£491,268) | £1,546,381 | £69,592 | (£8,431) | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Termination of appointment of a director | |||
| 21 August 2026 | Appointment of a secretary |
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