CompanyTrack
A

ADA RISK HOLDING CO LIMITED

Active London

Activities of financial services holding companies

0 employees
Activities of financial services holding companies
A

ADA RISK HOLDING CO LIMITED

Activities of financial services holding companies

Founded 3 Jul 2023 Active London, United Kingdom 0 employees
Activities of financial services holding companies
Accounts Submitted 10 Apr 2025
Confirmation Statement Submitted 14 Jul 2025
Net assets £1.00K
Total assets £1.01K
Total Liabilities £20.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

88 Leadenhall Street London EC3A 3BP United Kingdom

Credit Report

Discover ADA RISK HOLDING CO 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 (2024–2024)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

£20.00

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

1 Allotment 49 Shares £49 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Jul 202349£49£1

Officers

Officers

5 active 1 resigned
Status
Eamonn Patrick RiordanDirectorBritishEngland703 Jul 2023Active
Femi JaiyeolaSecretaryUnknownUnknown7 Jul 2023Active
Howard GrandDirectorBritishUnited Kingdom5623 Sept 2025Active
James Francis GraingerDirectorBritishUnited Kingdom463 Jul 2023Active
Natasha Ann Mostyn Owen JodrellDirectorBritishUnited Kingdom543 Jul 2023Active

Shareholders

Shareholders (4)

Natasha Ann Mostyn Owen Jodrell
35.0%
35014 Jul 2025
James Francis Grainger
35.0%
35014 Jul 2025
Probitas Holdings (uk) Limited
25.1%
25114 Jul 2025

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Probitas Holdings (uk) Limited

United Kingdom

Active
Notified 10 Jul 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Natasha Ann Mostyn Owen Jodrell

British

Active
Notified 3 Jul 2023
Residence United Kingdom
DOB April 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

James Francis Grainger

British

Active
Notified 3 Jul 2023
Residence United Kingdom
DOB August 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Probitas Holdings (bermuda) Limited

Ceased 10 Jul 2024

Ceased

Group Structure

Group Structure

PROBITAS HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA INSURANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA PLC united kingdom
ADA RISK HOLDING CO LIMITED Current Company
ADA UNDERWRITERS 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
17 Nov 2025OfficersChange to director Mr Howard Grand on 2025-11-17View(2 pages)
24 Sept 2025OfficersAppointment of Mr Howard Grand as director on 2025-09-23View(2 pages)
24 Sept 2025OfficersTermination of Nicholas Cooper Bacon as director on 2025-07-31View(1 page)
14 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-02 with updatesView(4 pages)
10 Apr 2025AccountsAnnual accounts made up to 2024-12-31View(3 pages)
17 Nov 2025 Officers

Change to director Mr Howard Grand on 2025-11-17

24 Sept 2025 Officers

Appointment of Mr Howard Grand as director on 2025-09-23

24 Sept 2025 Officers

Termination of Nicholas Cooper Bacon as director on 2025-07-31

14 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-02 with updates

10 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Change to director Mr Howard Grand on 2025-11-17

3 months ago on 17 Nov 2025

Appointment of Mr Howard Grand as director on 2025-09-23

4 months ago on 24 Sept 2025

Termination of Nicholas Cooper Bacon as director on 2025-07-31

4 months ago on 24 Sept 2025

Confirmation statement made on 2025-07-02 with updates

7 months ago on 14 Jul 2025

Annual accounts made up to 2024-12-31

10 months ago on 10 Apr 2025