Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
RK Henshall (Holdings) Limited
- Incorporated
- 9 December 2008 (17 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 2Minster CourtMincing LaneLondonEC3R 7PD
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 May 2026
British
Born October 1978 (48)
Director · Appointed 31 March 2026
British
Born February 1973 (53)
Corporate Secretary · Appointed 2 September 2024
Officer history (5 former)
11 May 2026
5 May 2026
31 March 2026
3 December 2025
2 September 2024
2 September 2024
2 September 2024
2 September 2024
10 February 2022
9 December 2008
9 December 2008
9 December 2008
9 December 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11550030
Holdings 1
Companies where RK Henshall (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
2 September 2024
Group structure 57 shown
Ownership group derived from the Companies House PSC register
Ardonagh Advisory Platform Holdings Limited Owns 75–100% of shares
Ardonagh Advisory Broking Holdings Limited Owns 75–100% of shares
Alp Holdings (Liverpool) Ltd Owns 75–100% of shares
Anderson & Co (Holdings) Limited Owns 75–100% of shares
Benefiz Limited Owns 75–100% of shares
Bevian Risk Management Ltd Owns 75–100% of shares
Chase Templeton Limited Owns 75–100% of shares
Health and Protection Solutions Limited Owns 75–100% of shares
Hoxton Risk Services Limited Owns 75–100% of shares
Lilly Holdings Limited Owns 75–100% of shares
Marionette Facilities Ltd. Owns 75–100% of shares
MCN (Shropshire) Limited Owns 75–100% of shares
N & W Investments Limited Owns 50–75% of shares
Oyster Risk Solutions Limited Owns 75–100% of shares
P.B. Curran & Co Holdings Limited Owns 75–100% of shares
Pace Ward Limited Owns 50–75% of shares
RK Henshall (Holdings) Limited This company Owns 75–100% of shares
Ardonagh Advisory Mga Holdings Limited Owns 75–100% of shares
Amber Newco Limited Owns 75–100% of shares
Breeze Underwriting Limited Owns 75–100% of shares
Broker Network (Mga) Limited Owns 75–100% of shares
Geo Underwriting Services Limited Owns 75–100% of shares
Thames Underwriting Limited Owns 75–100% of shares
Ardonagh International Limited Owns 75–100% of shares
Capital Solutions Holding Company Limited Owns 75–100% of shares
Ardonagh Services Limited Owns 75–100% of shares
Arachas Topco Limited Owns 75–100% of shares
Ardonagh Corporate Secretary Limited Owns 75–100% of shares
Ardonagh Europe Limited Owns 75–100% of shares
Globe Underwriting Limited Owns 75–100% of shares
K.N.C. Holding Company Limited Owns 75–100% of shares
Matterhorn Holdco Limited Owns 75–100% of shares
Ardonagh Iberia Holdco 1 Limited Owns 75–100% of shares
Ardonagh Iberia Investment Holdings Limited Owns 75–100% of shares
Ardonagh Overseas Investments Limited Owns 75–100% of shares
Alpha Investment Holdings Limited Owns 75–100% of shares
Broker Network Holdings Limited Owns 75–100% of shares
Cullum Capital Ventures Limited Owns 75–100% of shares
Antur (West Wales) Limited Owns 75–100% of shares
B.I.B. (Darlington) Acquisitions Limited Owns 75–100% of shares
Bishop Skinner Acquisitions Limited Owns 75–100% of shares
Morgan Law (Holdings) Limited Owns 75–100% of shares
Towergate Financial (Group) Limited Owns 75–100% of shares
Towergate Financial (East) Holdings Limited Owns 75–100% of shares
Towergate Financial (London) Limited Owns 75–100% of shares
Towergate Financial (North) Holdings Limited Owns 75–100% of shares
Towergate Financial (Scotland) Holdings Limited Owns 75–100% of shares
Towergate Financial (West) Holdings Limited Owns 75–100% of shares
Towergate FJC Limited Owns 75–100% of shares
Nevada Euro 1 Limited Owns 75–100% of shares
Nevada Euro 2 Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,146,898
- Employees
- 1
- Debt Ratio
- 19%
- Current Ratio
- 5.2x
Trend
Net Assets
Balance sheet detail
| 2023 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £597 | £597 | £597 |
| Current Assets | £1,419,958 | £1,232,191 | £993,899 |
| Creditors (< 1 year) | £272,868 | £110,044 | £114,977 |
| Net Current Assets | £1,147,090 | £1,122,147 | £878,922 |
| Net Assets | £1,146,898 | £1,121,955 | £878,730 |
| Shareholder Funds | £1,146,898 | £1,121,955 | £878,730 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Other filing | |||
| 10 September 2026 | Other filing | |||
| 10 September 2026 | Accounts filing | |||
| 10 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 23 June 2026 | Confirmation statement with updates | 11 June 2026 |
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