THETA SPECIAL RISKS LIMITED

Active London

Other activities auxiliary to insurance and pension funding

0 employees website.com
Other activities auxiliary to insurance and pension funding
T

THETA SPECIAL RISKS LIMITED

Other activities auxiliary to insurance and pension funding

Founded 5 Sept 2008 Active London, England 0 employees website.com
Other activities auxiliary to insurance and pension funding

Previous Company Names

GENERIC UNDERWRITING SERVICES LIMITED 5 Sept 2008 — 16 Dec 2020
Accounts Submitted 26 May 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 25 Sept 2025 Next due 19 Sept 2026 4 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

60 Scotts Sufferance Wharf 5 Mill Street London SE1 2DF England

Full company profile for THETA SPECIAL RISKS LIMITED (06690411), an active company based in London, England. Incorporated 5 Sept 2008. Other activities auxiliary to insurance and pension funding. 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

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

2 active
Status
Bernard George DevereeseDirectorBritishEngland765 Sept 2008Active
Laurence Alan WinterDirectorBritishUnited Kingdom655 Sept 2008Active

Shareholders

Shareholders (1)

Laurence Alan Winter & Bernard George Devereese - Joint Shareholder
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

General Secretary Laurence Alan Winter

British

Active
Notified 5 Sept 2016
Residence United Kingdom
DOB February 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Bernard George Devereese

British

Active
Notified 5 Sept 2016
Residence England
DOB February 1949
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Sept 2025Confirmation StatementConfirmation statement made on 5 Sept 2025 with no updates
26 May 2025AccountsAnnual accounts made up to 30 Sept 2024
22 Sept 2024Confirmation StatementConfirmation statement made on 5 Sept 2024 with no updates
26 May 2024AccountsAnnual accounts made up to 30 Sept 2023
23 Dec 2023AddressChange Registered Office Address Company With Date Old Address New Address
25 Sept 2025 Confirmation Statement

Confirmation statement made on 5 Sept 2025 with no updates

26 May 2025 Accounts

Annual accounts made up to 30 Sept 2024

22 Sept 2024 Confirmation Statement

Confirmation statement made on 5 Sept 2024 with no updates

26 May 2024 Accounts

Annual accounts made up to 30 Sept 2023

23 Dec 2023 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 5 Sept 2025 with no updates

7 months ago on 25 Sept 2025

Annual accounts made up to 30 Sept 2024

11 months ago on 26 May 2025

Confirmation statement made on 5 Sept 2024 with no updates

1 years ago on 22 Sept 2024

Annual accounts made up to 30 Sept 2023

1 years ago on 26 May 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 23 Dec 2023