Incepta Risk Management Ltd

Active07285254 Private limited company
Incorporated
15 June 2010 (16 years)
Previously known as
Incepta X Group Limited (until 21 July 2010)
This list may be incomplete. See all names on Companies House
Industry
Non-life insurance (65120)
Directors
James Michael Hancock
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
One
Creechurch Place
London
EC3A 5AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2024
British
Born November 1971
Manning, Graeme Robert
Secretary · Appointed 6 April 2023
Director · Appointed 19 January 2023
British
Born March 1988 (38)
Hancock, James Michael
Director · Appointed 30 May 2019
British
Born May 1977 (49)
Officer history (6 former)
2 December 2024
Appointed Dickson, Warren Paul as Director
19 November 2024
Resigned Rootham, Stuart Paul as Director
6 April 2023
Appointed Manning, Graeme Robert as Secretary
7 March 2023
Appointed Rootham, Stuart Paul as Director
27 February 2023
Resigned Rootham, Stuart Paul as Director
19 January 2023
Appointed Millar, Michael Raymond as Director
5 September 2022
Resigned Jacob, Ian Theodorus as Director
31 May 2022
Resigned Holland, Timothy Mark as Director
27 July 2021
Resigned Smith, Paul Neville as Director
27 July 2021
Resigned Gilbert, Clive Alexander as Director
26 July 2021
Appointed Rootham, Stuart Paul as Director
26 July 2021
Appointed Jacob, Ian Theodorus as Director
11 November 2020
Appointed Holland, Timothy Mark as Director
30 May 2019
Appointed Hancock, James Michael as Director
15 June 2010
Appointed Gilbert, Clive Alexander as Director
15 June 2010
Appointed Smith, Paul Neville as Director

Ownership 1 active

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

Corporate entity · Notified 26 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12875660
Former controllers (5)
26 October 2023
Ceased Aston Lark Group Limited — Owns 75–100% of shares
31 July 2020
Ceased Paul Neville Smith — Right to appoint and remove directors
31 July 2020
Ceased CG & PS Ltd — Owns 75–100% of shares
31 July 2020
Ceased GSH Partners Ltd — Owns 25–50% of shares
31 July 2020
Ceased Clive Alexander Gilbert — Right to appoint and remove directors

Financials

Cash
£1,521,341
up £663,347 (77%)
Employees
9
no change
Current Ratio
2.5x
Balance sheet detail
2020
Fixed Assets£124
Current Assets£1,783,728
Debtors£262,387
Cash£1,521,341
Creditors (< 1 year)£702,091
Net Current Assets£1,081,637
Shareholder Funds£1,081,761

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Other filing
11 September 2026Other filing
11 September 2026Accounts filing
11 September 2026Audit exemption subsidiary accounts31 December 2025
3 March 2026Confirmation statement with no updates1 March 2026
Show all recent filings

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