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BLACKTHORN RISK GROUP LIMITED

Active London

Activities of insurance agents and brokers

14 employees Website
Activities of insurance agents and brokers
B

BLACKTHORN RISK GROUP LIMITED

Activities of insurance agents and brokers

Founded 1 Sept 2017 Active London, United Kingdom 14 employees chcglobal.co.uk
Activities of insurance agents and brokers
Accounts Submitted 28 Aug 2025
Confirmation Statement Submitted 3 Sept 2025
Net assets £2.41M £178.93K 2024 year on year
Total assets £2.64M £134.93K 2024 year on year
Total Liabilities £228.88K £44.00K 2024 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

64-72 Leadenhall Market London EC3V 1LT United Kingdom

Office (London)

1-3 Leadenhall Market, London EC3V 1LR

Credit Report

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

Mutual Companies

See All 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 (2017–2024)

Cash in Bank

£429.59k

Increased by £301.95k (+237%)

Net Assets

£2.41M

Increased by £178.93k (+8%)

Total Liabilities

£228.88k

Decreased by £44.00k (-16%)

Turnover

N/A

Employees

14

Decreased by 2 (-13%)

Debt Ratio

9%

Decreased by 2 (-18%)
See 10 Year Full Financials

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

26 Allotments 267,815 Shares £85.87m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Dec 202417,862£643k£36
30 Sept 2024800£29k£36
25 Sept 202418,265£658k£36
28 Jun 20242,441£98k£40
5 Apr 20242,050£82k£40

Officers

Officers

7 active 4 resigned
Status
Charles Robert Foster RawDirectorBritishUnited Kingdom6314 Nov 2018Active
Jeremy Mark Norton SmithDirectorBritishUnited Kingdom5826 Sept 2024Active
Julian Geoffrey Wright VeroDirectorBritishUnited Kingdom4226 Sept 2024Active
Oakwood Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown—12 Nov 2021Active
Rafi Arafat KhanDirectorBritishEngland3026 Sept 2024Active
Rupert Rowland Playfair PrichardDirectorBritishEngland701 Oct 2018Active
Steven Allen HarrisDirectorBritishUnited Kingdom652 Feb 2022Active

Shareholders

Shareholders (46)

William Henry Salomon
3.2%
10,1843 Sept 2025
Yasar Rahman
0.1%
3003 Sept 2025
Wcs Nominees Limited
0.0%
03 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mainspring Nominees (8) Limited

United Kingdom

Active
Notified 20 Jul 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Christopher Holt

Ceased 30 Dec 2023

Ceased
See All Controllers

Group Structure

Group Structure

MAINSPRING NOMINEES (8) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
APEX UNITAS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
APEX VENTURES FUND SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APEX CONSOLIDATION ENTITY LTD united kingdom
BLACKTHORN RISK GROUP LIMITED Current Company
CHC IS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-31 with updatesView(7 pages)
3 Sept 2025Persons With Significant ControlChange to Mainspring Nominees (8) Limited as a person with significant control on 2024-11-18View(2 pages)
28 Aug 2025AccountsAnnual accounts made up to 2025-03-31View(14 pages)
31 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(14 pages)
17 Dec 2024CapitalAllotment of shares (GBP 3,161.71) on 2024-12-10View(3 pages)
3 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-31 with updates

View Document(7 pages)
3 Sept 2025 Persons With Significant Control

Change to Mainspring Nominees (8) Limited as a person with significant control on 2024-11-18

View Document(2 pages)
28 Aug 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(14 pages)
31 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(14 pages)
17 Dec 2024 Capital

Allotment of shares (GBP 3,161.71) on 2024-12-10

View Document(3 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-31 with updates

5 months ago on 3 Sept 2025

Change to Mainspring Nominees (8) Limited as a person with significant control on 2024-11-18

5 months ago on 3 Sept 2025

Annual accounts made up to 2025-03-31

5 months ago on 28 Aug 2025

Annual accounts made up to 2024-03-31

1 years ago on 31 Dec 2024

Allotment of shares (GBP 3,161.71) on 2024-12-10

1 years ago on 17 Dec 2024