S-RM INTELLIGENCE AND RISK CONSULTING LIMITED

Active London

Other business support service activities n.e.c.

339 employees website.com
Professional services Other Professional services Other business support service activities n.e.c.
S

S-RM INTELLIGENCE AND RISK CONSULTING LIMITED

Other business support service activities n.e.c.

Founded 31 Mar 2005 Active London, United Kingdom 339 employees website.com
Professional services Other Professional services Other business support service activities n.e.c.

Previous Company Names

SALAMANCA RISK MANAGEMENT LIMITED 17 Aug 2006 — 12 Jan 2016
SALAMANCA SECURITY CONSULTING LIMITED 31 Mar 2005 — 17 Aug 2006
Accounts Submitted 4 Jul 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 21 Jul 2025 Next due 28 Jul 2026 3 months remaining
Net assets £11M £118K 2024 year on year
Total assets £31M £2M 2024 year on year
Total Liabilities £20M £2M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

4th Floor Beaufort House 15 St Botolph Street London Greater London EC3A 7DT

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for S-RM INTELLIGENCE AND RISK CONSULTING LIMITED (05408866), an active professional services company based in London, United Kingdom. Incorporated 31 Mar 2005. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£5.98M

Increased by £1.70M (+40%)

Net Assets

£11.07M

Decreased by £118.44k (-1%)

Total Liabilities

£20.04M

Increased by £1.94M (+11%)

Turnover

£57.51M

Increased by £799.80k (+1%)

Employees

339

Increased by 12 (+4%)

Debt Ratio

64%

Increased by 2 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 326,290 Shares £6.99m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Jun 20235,435£2.80m£514.859
3 Nov 2015141,334£1.06m£7.53
3 Nov 2015141,334£1.06m£7.53
3 Nov 201511,224£675k£60.141
3 Nov 201511,224£675k£60.14

Officers

Officers

3 active
Status
Arnaud Yann TanguyDirectorFrenchFrance479 Jan 2025Active
James Peter SmithDirectorBritishUnited Kingdom436 Jul 2015Active
Martin Ronald DevenishDirectorBritishEngland616 Jul 2015Active

Shareholders

Shareholders (13)

Fundamental Insurance Investments Ltd.
38.0%
Hugo V. Vredenburch
15.6%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Axa S.a.

France

Active
Notified 30 Sept 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Fundamental Insurance Investments Limited

Ceased 30 Sept 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Nov 2025OfficersTermination of Arnaud Yann Tanguy as director on 2025-11-14
26 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
21 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-14 with no updates
4 Jul 2025AccountsAnnual accounts made up to 2024-09-30
15 Jan 2025OfficersAppointment of Mr Arnaud Yann Tanguy as director on 2025-01-09
26 Nov 2025 Officers

Termination of Arnaud Yann Tanguy as director on 2025-11-14

26 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

21 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-14 with no updates

4 Jul 2025 Accounts

Annual accounts made up to 2024-09-30

15 Jan 2025 Officers

Appointment of Mr Arnaud Yann Tanguy as director on 2025-01-09

Recent Activity

Latest Activity

Termination of Arnaud Yann Tanguy as director on 2025-11-14

4 months ago on 26 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 26 Nov 2025

Confirmation statement made on 2025-07-14 with no updates

9 months ago on 21 Jul 2025

Annual accounts made up to 2024-09-30

9 months ago on 4 Jul 2025

Appointment of Mr Arnaud Yann Tanguy as director on 2025-01-09

1 years ago on 15 Jan 2025