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RISK POLICY ADMINISTRATION LIMITED

Dissolved London

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
R

RISK POLICY ADMINISTRATION LIMITED

Financial intermediation not elsewhere classified

Founded 1 Feb 2012 Dissolved London, United Kingdom 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted 16 Jun 2024
Confirmation Statement Submitted 7 Oct 2024
Net assets £524.00K £17.00K 2023 year on year
Total assets £589.00K £974.00K 2023 year on year
Total Liabilities £65.00K £991.00K 2023 year on year
Charges 4
4 satisfied

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Credit Report

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

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£38.00k

Decreased by £118.00k (-76%)

Net Assets

£524.00k

Increased by £17.00k (+3%)

Total Liabilities

£65.00k

Decreased by £991.00k (-94%)

Turnover

£84.00k

Decreased by £804.00k (-91%)

Employees

N/A

Decreased by 9 (-100%)

Debt Ratio

11%

Decreased by 57 (-84%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

3 Allotments 5,599,999 Shares £5.60m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Aug 20221,100,000£1.10m£1
2 Dec 20211,000,000£1.00m£1
2 Sept 20203,499,999£3.50m£1

Officers

Officers

4 active 12 resigned
Status
Aled DaviesDirectorBritishUnited Kingdom4127 Oct 2020Active
Glenn ThomasDirectorBritishUnited Kingdom621 Feb 2019Active
Graeme Robert ManningSecretaryUnknownUnknown—27 May 2025Active
Toby PollardDirectorBritishEngland6121 Sept 2021Active

Shareholders

Shareholders (1)

Hmgl Limited
100.0%
13 Oct 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Hmgl Limited

United Kingdom

Active
Notified 1 Oct 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Howden Employee Benefits & Wellbeing Holdings Limited

Ceased 1 Oct 2020

Ceased
See All Controllers

Group Structure

Group Structure

HMGL LIMITED united kingdom shares 75 to 100 percent
R K HARRISON INSURANCE BROKERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN BROKING GROUP LIMITED united kingdom shares 75 to 100 percent
HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, 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
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
HOWDEN GROUP HOLDINGS LIMITED united kingdom
RISK POLICY ADMINISTRATION LIMITED Current Company

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Sept 2025GazetteGazette Dissolved VoluntaryView(1 page)
1 Jul 2025GazetteGazette Notice VoluntaryView(1 page)
23 Jun 2025DissolutionDissolution Application Strike Off CompanyView(3 pages)
4 Jun 2025OfficersTermination of Emma Louise Snooks as director on 2025-05-27View(1 page)
4 Jun 2025OfficersAppointment of Mr Graeme Robert Manning as director on 2025-05-27View(2 pages)
16 Sept 2025 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
1 Jul 2025 Gazette

Gazette Notice Voluntary

View Document(1 page)
23 Jun 2025 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
4 Jun 2025 Officers

Termination of Emma Louise Snooks as director on 2025-05-27

View Document(1 page)
4 Jun 2025 Officers

Appointment of Mr Graeme Robert Manning as director on 2025-05-27

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 months ago on 16 Sept 2025

Gazette Notice Voluntary

7 months ago on 1 Jul 2025

Dissolution Application Strike Off Company

7 months ago on 23 Jun 2025

Termination of Emma Louise Snooks as director on 2025-05-27

8 months ago on 4 Jun 2025

Appointment of Mr Graeme Robert Manning as director on 2025-05-27

8 months ago on 4 Jun 2025