Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Veritas Risk Management Limited
- Incorporated
- 16 January 2007 (19 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Stefan WardGemma Georgina Ward
- Owned by
- Stefan WardGemma Georgina Ward
- Accounts type
- Micro entity
- Region
- South East
- Address
- 2nd Floor Gerrards Cross Memorial Centre8 East CommonGerrards CrossSL9 7AD
Officers 4 active
Officer details are public data from the Companies House register.
Secretary · Appointed 31 October 2008
British
Director · Appointed 31 October 2008
British
Born August 1941 (85)
Ward, Stefan
Director · Appointed 5 June 2007
British
Born November 1969
Ward, Gemma Georgina
Director · Appointed 16 January 2007
British
Born March 1979 (47)
Officer history (1 former)
31 October 2008
31 October 2008
31 October 2008
Resigned Eaton, Anthony Michael William Edward Richard, Prof as Secretary
5 June 2007
Appointed Ward, Stefan as Director
16 January 2007
Appointed Ward, Gemma Georgina as Director
16 January 2007
Appointed Eaton, Anthony Michael William Edward Richard, Prof as Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Stefan Ward
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1969
Gemma Georgina Ward
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1979 (47)
British
Born August 1941 (85)
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £101,186
- Employees
- 3
- Debt Ratio
- 25%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £585 | £2,923 | £5,501 | £9,974 | £3,488 |
| Current Assets | £134,829 | £143,958 | £164,337 | £209,174 | £138,991 | £119,220 |
| Debtors | £138,514 | |||||
| Cash | £477 | |||||
| Creditors (< 1 year) | £7,491 | £63,245 | £67,146 | £49,943 | ||
| Creditors (> 1 year) | £30,242 | £41,039 | £40,000 | |||
| Net Current Assets | £126,836 | £136,467 | £151,605 | £145,929 | £71,845 | £69,277 |
| Net Assets | £101,186 | £104,110 | £114,837 | £103,131 | £41,819 | |
| Shareholder Funds | £101,186 | £104,110 | £114,837 | £103,131 | £41,819 | £72,765 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 January 2026 | Confirmation statement with no updates | 16 January 2026 | ||
| 25 January 2026 | Micro company accounts | 30 April 2025 | ||
| 14 April 2025 | Change of details for a person with significant control | |||
| 14 April 2025 | Change of details for a person with significant control | |||
| 14 April 2025 | Change of details for a person with significant control |
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