SIB RISK MANAGEMENT LIMITED

Active Southport

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
S

SIB RISK MANAGEMENT LIMITED

Activities of other holding companies n.e.c.

Founded 4 Mar 2008 Active Southport, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 17 Dec 2025 Next due 28 Dec 2026 7 months remaining
Net assets £592K £197 2024 year on year
Total assets £2M £12 2024 year on year
Total Liabilities £2M £185 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Lansdowne House 36 Hoghton Street Southport Merseyside PR9 0PQ

Full company profile for SIB RISK MANAGEMENT LIMITED (06522586), an active company based in Southport, United Kingdom. Incorporated 4 Mar 2008. Activities of other holding companies 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 (2014–2024)

Cash in Bank

N/A

Decreased by £180.00 (-100%)

Net Assets

£592.00k

Decreased by £197.00 (-0%)

Total Liabilities

£1.56M

Increased by £185.00 (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

73%

Increased by 1 (+1%)

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Ardonagh Advisory Broking Holdings Limited
62.5%
Bevian Risk Management Ltd
37.5%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased
Notified 3 Apr 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Active
Notified 2 Sept 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Robert Jeffrey Maccalman

Ceased 2 Sept 2019

Ceased

Ian Robertson

Ceased 3 Apr 2024

Ceased

Group Structure

Group Structure

SIB RISK MANAGEMENT LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Apr 2026OfficersAppointment of Mr Scott Lowe as director on 31 Mar 2026
17 Dec 2025Confirmation StatementConfirmation statement made on 14 Dec 2025 with no updates
12 Dec 2025OfficersTermination of Richard Tuplin as director on 3 Dec 2025
25 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Apr 2026 Officers

Appointment of Mr Scott Lowe as director on 31 Mar 2026

17 Dec 2025 Confirmation Statement

Confirmation statement made on 14 Dec 2025 with no updates

12 Dec 2025 Officers

Termination of Richard Tuplin as director on 3 Dec 2025

25 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Appointment of Mr Scott Lowe as director on 31 Mar 2026

1 months ago on 3 Apr 2026

Confirmation statement made on 14 Dec 2025 with no updates

4 months ago on 17 Dec 2025

Termination of Richard Tuplin as director on 3 Dec 2025

5 months ago on 12 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

7 months ago on 25 Sept 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 25 Sept 2025