CompanyTrack
P

PROTEAN RISK LIMITED

Active London

Activities of insurance agents and brokers

7 employees Website
Financial services Activities of insurance agents and brokers
P

PROTEAN RISK LIMITED

Activities of insurance agents and brokers

Founded 4 Oct 2007 Active London, United Kingdom 7 employees proteanrisk.com
Financial services Activities of insurance agents and brokers
Accounts Submitted 15 Sept 2025
Confirmation Statement Submitted 30 Sept 2025
Net assets £13.84M £921.01K 2024 year on year
Total assets £16.57M £6.92M 2024 year on year
Total Liabilities £2.74M £7.84M 2024 year on year
Charges 6
2 outstanding 4 satisfied

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Contact & Details

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Credit Report

Discover PROTEAN RISK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

£364.19k

Decreased by £4.88M (-93%)

Net Assets

£13.84M

Increased by £921.01k (+7%)

Total Liabilities

£2.74M

Decreased by £7.84M (-74%)

Turnover

£1.98M

Decreased by £5.65M (-74%)

Employees

7

Decreased by 17 (-71%)

Debt Ratio

17%

Decreased by 28 (-62%)

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

2 Allotments 11,538 Shares £449k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Oct 20191,638£439k£267.91
1 Jan 20119,900£10k£1

Officers

Officers

4 active 15 resigned
Status
Edward BrennanDirectorBritishUnited Kingdom4512 Dec 2022Active
Graeme Robert ManningSecretaryUnknownUnknown6 Apr 2023Active
Julian Paul BrincatDirectorBritishUnited Kingdom441 Mar 2021Active
William AndrewsDirectorBritishUnited Kingdom3610 Feb 2023Active

Shareholders

Shareholders (2)

Howden Uk&i Holdings Limited
100.0%
18,30430 Sept 2025
Aston Lark Group Limited
0.0%
030 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Howden Uk&i Holdings Limited

United Kingdom

Active
Notified 26 Oct 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Aston Lark Group Limited

Ceased 26 Oct 2023

Ceased

Nathan Thom Sewell

Ceased 25 Oct 2019

Ceased

Group Structure

Group Structure

HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN BROKING GROUP LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROTEAN RISK LIMITED Current Company

Charges

Charges

2 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-30 with updatesView(4 pages)
15 Sept 2025AccountsAnnual accounts made up to 2025-09-30View(1 page)
19 Jun 2025AccountsAnnual accounts made up to 2024-09-30View(14 pages)
19 Jun 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/09/24View(1 page)
19 Jun 2025AccountsAnnual accounts filedView(169 pages)
30 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with updates

15 Sept 2025 Accounts

Annual accounts made up to 2025-09-30

19 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

19 Jun 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

19 Jun 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-30 with updates

4 months ago on 30 Sept 2025

Annual accounts made up to 2025-09-30

5 months ago on 15 Sept 2025

Annual accounts made up to 2024-09-30

8 months ago on 19 Jun 2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

8 months ago on 19 Jun 2025

Annual accounts filed

8 months ago on 19 Jun 2025