Website & contact details
- Website
S-Rm Intelligence and Risk Consulting Limited
- Incorporated
- 31 March 2005 (21 years)
- Previously known as
- Salamanca Risk Management Limited (until 12 January 2016)Salamanca Security Consulting Limited (until 17 August 2006)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Elizabeth Worthington BenetJames Peter Smith
- Owned by
- Axa S.A.
- Accounts type
- Group
- Region
- Greater London
- Address
- The Rowe6th Floor61 Whitechapel High StreetLondonE1 7PE
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Benet, Elizabeth Worthington
Director · Appointed 19 January 2021
American
Born January 1963 (63)
British
Born April 1965 (61)
Smith, James Peter
Director · Appointed 6 July 2015
British
Born December 1982 (43)
Director · Appointed 9 April 2007
British
Born August 1971 (55)
Officer history (14 former)
14 November 2025
Resigned Tanguy, Arnaud Yann as Director
9 January 2025
Appointed Tanguy, Arnaud Yann as Director
4 July 2024
Resigned Dagostino, Anthony as Director
19 January 2024
Appointed Dagostino, Anthony as Director
12 January 2024
20 April 2022
15 April 2021
Resigned Maisonneuve, Delphine Leticia Isabelle Muriel as Director
19 January 2021
Appointed Maisonneuve, Delphine Leticia Isabelle Muriel as Director
19 January 2021
19 January 2021
Appointed Benet, Elizabeth Worthington as Director
31 December 2020
21 April 2020
Resigned Lyles, Kelly T as Director
3 November 2015
Appointed Lyles, Kelly T as Director
3 November 2015
2 November 2015
2 October 2015
6 July 2015
6 July 2015
Appointed Smith, James Peter as Director
27 May 2015
27 May 2015
12 October 2014
22 August 2014
Resigned Cotton, Toby as Secretary
22 August 2014
21 February 2013
18 January 2013
Appointed Cotton, Toby as Secretary
18 January 2013
6 April 2011
13 May 2010
9 April 2007
31 March 2005
31 March 2005
31 March 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Axa S.A.
Corporate entity · Notified 30 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Société Anonyme
Former controllers (1)
30 September 2021
Ceased Fundamental Insurance Investments Limited — Owns 25–50% of shares
What S-Rm Intelligence And Risk Consulting say about themselves
“Leading cyber security consultancy and intelligence experts delivering intelligence, resilience, and response solutions to clients worldwide.”
Filings 153
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Statement of capital following an allotment of shares | |||
| 30 October 2026 | Statement of capital following an allotment of shares | |||
| 21 October 2026 | Statement of company's objects | |||
| 21 October 2026 | Memorandum and Articles of Association | |||
| 21 October 2026 | Resolutions |
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