ROKSTONE SPECIAL RISKS LIMITED

13548088
Active London

Activities of insurance agents and brokers

3 employees website.com
Activities of insurance agents and brokers
R

ROKSTONE SPECIAL RISKS LIMITED

13548088

Activities of insurance agents and brokers

Founded 4 Aug 2021 Active London, United Kingdom 3 employees website.com
Activities of insurance agents and brokers
Accounts Submitted 1 Apr 2026 Next due 31 Mar 2026 3 months overdue
Confirmation
Net assets £-982K £235K 2025 year on year
Total assets £479K £440K 2025 year on year
Total Liabilities £1M £675K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Monument Building 3rd Floor 11 Monument Street London EC3R 8AF United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ROKSTONE SPECIAL RISKS LIMITED (13548088), an active company based in London, United Kingdom. Incorporated 4 Aug 2021. Activities of insurance agents and brokers. 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 Jul → 30 Jun 2025
Type audit-exemption-subsidiary
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Balance Sheet & P&L (2022–2025)

Cash in Bank

N/A

Net Assets

-£981.92k

Decreased by £234.79k (-31%)

Total Liabilities

£1.46M

Increased by £675.04k (+86%)

Turnover

£364.99k

Increased by £270.68k (+287%)

Employees

3

Debt Ratio

305%

Decreased by 1726 (-85%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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 100 Shares £265k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Apr 20263£3£1
13 Apr 202635£35£1
28 Jun 202362£265k£4k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Rokstone Group Limited
69.8%
113
Rokstone Group Limited
30.2%
49

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Rokstone Group Limited

United Kingdom

Active
Notified 24 Nov 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Aventum Group Limited

Ceased 24 Nov 2021

Ceased

David Jonathan Boyle

Ceased 13 Feb 2025

Ceased

Group Structure

Group Structure

ROKSTONE SPECIAL RISKS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026ResolutionResolutions
1 May 2026CapitalCapital Variation Of Rights Attached To Shares
1 May 2026IncorporationMemorandum Articles
1 May 2026CapitalCapital Name Of Class Of Shares
14 Apr 2026CapitalAllotment of shares (GBP 200) on 13 Apr 2026
1 May 2026 Resolution

Resolutions

1 May 2026 Capital

Capital Variation Of Rights Attached To Shares

1 May 2026 Incorporation

Memorandum Articles

1 May 2026 Capital

Capital Name Of Class Of Shares

14 Apr 2026 Capital

Allotment of shares (GBP 200) on 13 Apr 2026

Recent Activity

Latest Activity

Resolutions

1 months ago on 1 May 2026

Capital Variation Of Rights Attached To Shares

1 months ago on 1 May 2026

Memorandum Articles

1 months ago on 1 May 2026

Capital Name Of Class Of Shares

1 months ago on 1 May 2026

Allotment of shares (GBP 200) on 13 Apr 2026

2 months ago on 14 Apr 2026