Simian Risk Management Limited

Active05608533 Private limited company
Incorporated
1 November 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
David Ian Randles
Owned by
David Ian Randles
Simon William Hughes
Accounts type
Total exemption full
Region
North West
Address
Riverside House Kings Reach Business Park
Yew Street
Stockport
SK4 2HD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Thomason, Jacqueline
Secretary · Appointed 30 May 2013
Director · Appointed 1 January 2013
British
Born April 1971 (55)
Randles, David Ian
Director · Appointed 1 September 2010
British
Born August 1968 (58)
Director · Appointed 1 November 2005
British
Born December 1968 (57)
Officer history (3 former)
31 July 2019
Resigned Fyall, Ian as Director
29 November 2016
Resigned Abraham, David William as Director
1 February 2014
Appointed Abraham, David William as Director
30 May 2013
Appointed Thomason, Jacqueline as Secretary
30 May 2013
Resigned Fyall, Ian as Secretary
1 January 2013
Appointed Thomason, Jacqueline as Director
1 September 2010
Appointed Randles, David Ian as Director
1 November 2005
Appointed Hughes, Simon William as Director
1 November 2005
Appointed Fyall, Ian as Secretary
1 November 2005
Appointed Fyall, Ian as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

David Ian Randles
Individual · Notified 27 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1968 (58)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1968 (57)

Holdings 1

Companies where Simian Risk Management Limited is registered as a person with significant control

Former controllers (1)
27 March 2025
Ceased Ian Fyall — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£1,367,644
Cash
£319,005
Debt Ratio
50%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £282,138 £285,818 £588,237 £743,669 £415,175 £639,128 £1,367,644
Balance sheet detail
2025202420232022202120202019
Fixed Assets£119,567£144,450£205,188£253,794£259,124£296,567£103,353
Current Assets£2,638,816£1,981,181£1,524,614£1,830,119£2,166,221£1,870,283£1,129,764
Debtors£2,306,388£1,788,859£1,219,428£1,161,821£1,582,022£833,296£784,394
Cash£319,005£176,122£294,511£653,831£564,187£1,029,137£341,465
Creditors (< 1 year)£1,374,119£1,465,282£1,301,808£1,255,849£1,678,667£1,527,188£861,598
Creditors (> 1 year)£0£12,819£50,204£112,809£335,670£74,877
Net Current Assets£1,264,697£515,899£222,806£574,270£487,554£343,095£268,166
Net Assets£1,367,644£639,128£415,175£743,669£588,237£285,818£282,138
Shareholder Funds£1,367,644£639,128£415,175£743,669£588,237£282,138

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with updates25 May 2026
12 May 2026Total exemption full accounts31 October 2025
24 July 2025Total exemption full accounts31 October 2024
27 May 2025Confirmation statement with updates25 May 2025
3 April 2025Notification of a person with significant control
Show all recent filings

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