S-RM INTELLIGENCE AND RISK CONSULTING LIMITED

Active - Accounts Filed

General Information

NAME
S-RM INTELLIGENCE AND RISK CONSULTING LIMITED

COMPANY NUMBER
05408866

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
31/03/2005 (19 years and 7 months old)

WEBSITE
http://s-rm.co.uk

CONFIRMATION STATEMENT MADE UP TO
14/07/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
17/08/2006 12/01/2016
SALAMANCA RISK MANAGEMENT LIMITED
View all previous names

REGISTERED ADDRESS

4TH FLOOR BEAUFORT HOUSE, 15 ST BOTOLPH STREET, LONDON
GREATER LONDON
EC3A 7DT

Telephone: 02037639595
TPS: No

TRADING ADDRESSES

4th Floor Beaufort House
15 St Botolph Street
London
Greater London EC3A 7DT
EC3A 7DT

Telephone: 37639595

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.3M

22.87%

NET WORTH

£6.8M

26.29%

TOTAL LIABILITIES

£16.8M

72.57%

NET ASSETS

£11.2M

17.67%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

11

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/07/2024	Event: New Confirmation Statement filed
Date: 17/07/2024	Event: Anthony Dagostino (931873719) has left the board
Date: 11/07/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about S-RM INTELLIGENCE AND RISK CONSULTING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.3M

22.87%

NET WORTH

£6.8M

26.29%

TOTAL LIABILITIES

£16.8M

72.57%

NET ASSETS

£11.2M

17.67%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

11

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WILLIAM STOCKDALE	Owned: 0.08 %	Shares: 156	Price per share: £0.01	Total Value: £1.13
OLIVER SHEINWALD	Owned: 0.07 %	Shares: 145	Price per share: £0.01	Total Value: £1.05
KELLY ROGERS-DAVISON	Owned: 0.03 %	Shares: 48	Price per share: £0.01	Total Value: £0.46
FUNDAMENTAL INSURANCE INVESTMENTS LIMITED	Owned: 39.56 %	Shares: 58,516	Price per share: £0.01	Total Value: £560.92
HUGO V. VREDENBURCH	Owned: 15.60 %	Shares: 23,070	Price per share: £0.01	Total Value: £221.15
MARTIN DEVENISH	Owned: 12.36 %	Shares: 18,284	Price per share: £0.01	Total Value: £175.27
ACCURO TRUSTEES (JERSEY) LTD	Owned: 11.06 %	Shares: 16,362	Price per share: £0.01	Total Value: £156.84
XL BERMUDA LTD	Owned: 8.31 %	Shares: 12,289	Price per share: £0.01	Total Value: £117.80
ACCURO TRUSTEES (JERSEY) LTD	Owned: 3.35 %	Shares: 6,558	Price per share: £0.01	Total Value: £47.48
HEYRICK BOND GUNNING	Owned: 3.61 %	Shares: 5,336	Price per share: £0.01	Total Value: £51.15
ANGUS MCINTOSH	Owned: 2.50 %	Shares: 3,702	Price per share: £0.01	Total Value: £35.49
NICHOLAS SMITH	Owned: 1.97 %	Shares: 2,910	Price per share: £0.01	Total Value: £27.89
JAMES SMITH	Owned: 1.12 %	Shares: 1,658	Price per share: £0.01	Total Value: £15.89
OLIVER SHEINWALD	Owned: 0.23 %	Shares: 333	Price per share: £0.01	Total Value: £3.19
PAUL CARON	Owned: 0.16 %	Shares: 235	Price per share: £0.01	Total Value: £2.25

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Heyrick John Rufus Bond Gunning 09/04/2007 - Present (17 years and 7 months) Born in Aug 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Heyrick John Rufus Bond Gunning 09/04/2007 - Present (17 years and 7 months) Born in Aug 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 13	View Report
James Peter Smith 06/07/2015 - Present (9 years and 4 months) Born in Dec 1982 (age: 41)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Martin Ronald Devenish 06/07/2015 - Present (9 years and 4 months) Born in Apr 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 3 Past: 5	View Report
Elizabeth Worthington Benet 19/01/2021 - Present (3 years and 10 months) Born in Jan 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 28/07/2024	Event: New Confirmation Statement filed
Date: 17/07/2024	Event: Anthony Dagostino (931873719) has left the board
Date: 11/07/2024	Event: New Accounts filed
Date: 01/02/2024	Event: Stephen Michael Ashwell (919255940) has left the board
Date: 01/02/2024	Event: New Board Member Anthony Dagostino (931873719) Appointed
Date: 19/07/2023	Event: New Confirmation Statement filed
Date: 11/07/2023	Event: New Accounts filed
Date: 02/09/2022	Event: New Accounts filed
Date: 26/07/2022	Event: New Confirmation Statement filed
Date: 06/05/2022	Event: Wendy Selena Britten (927879362) has left the board
Date: 25/01/2021	Event: New Board Member Wendy Selena Britten (927879362) Appointed
Date: 25/01/2021	Event: New Board Member Elizabeth Worthington Benet (927879516) Appointed
Date: 25/01/2021	Event: New Board Member Delphine Leticia Isabelle Muriel Maisonneuve (927879545) Appointed
Date: 02/11/2020	Event: Kelly T Lyles (920290245) has left the board
Date: 15/10/2020	Event: New Accounts filed
Date: 22/07/2020	Event: New Confirmation Statement filed
Date: 03/08/2019	Event: New Accounts filed
Date: 12/07/2019	Event: New Confirmation Statement filed
Date: 05/02/2019	Event: New Confirmation Statement filed
Date: 20/12/2018	Event: Change in Reg. Office
Date: 09/05/2018	Event: New Accounts filed
Date: 30/01/2018	Event: New Confirmation Statement filed
Date: 29/06/2017	Event: New Accounts filed
Date: 24/01/2017	Event: New Annual Return filed
Date: 28/04/2016	Event: New Accounts filed
Date: 27/01/2016	Event: New Annual Return filed
Date: 27/01/2016	Event: New Annual Return filed
Date: 24/01/2016	Event: New Annual Return filed
Date: 01/12/2015	Event: New Board Member Stephen Michael Ashwell (919255940) Appointed
Date: 01/12/2015	Event: Stephen Michael Ashwell (920282280) has left the board
Date: 25/11/2015	Event: New Board Member Kelly T Lyles (920290245) Appointed
Date: 23/11/2015	Event: New Board Member Stephen Michael Ashwell (920282280) Appointed
Date: 17/11/2015	Event: Change in Reg. Office
Date: 06/11/2015	Event: David Gordon Stewart Livingston (910413644) has left the board
Date: 06/11/2015	Event: Edward Adam Butler (913631424) has left the board
Date: 05/08/2015	Event: New Board Member Martin Ronald Devenish (914141500) Appointed
Date: 05/08/2015	Event: Martin Ronald Devenish (919968805) has left the board
Date: 03/08/2015	Event: New Board Member James Peter Smith (919974992) Appointed
Date: 29/07/2015	Event: New Board Member Martin Ronald Devenish (919968805) Appointed
Date: 29/07/2015	Event: New Accounts filed
Date: 01/06/2015	Event: Martin James Bellamy (914749204) has left the board
Date: 01/06/2015	Event: Andrew John Cherry (913577614) has left the board
Date: 09/04/2015	Event: New Annual Return filed
Date: 23/12/2014	Event: Change in Reg. Office
Date: 16/12/2014	Event: Change in Reg. Office
Date: 01/12/2014	Event: Edward Adam Butler (916021045) has left the board
Date: 01/12/2014	Event: New Board Member Edward Adam Butler (913631424) Appointed
Date: 16/10/2014	Event: New Board Member Andrew John Cherry (913577614) Appointed
Date: 02/09/2014	Event: Toby Cotton (917569700) has left the board
Date: 02/09/2014	Event: Toby Hogarth Cotton (910085315) has left the board

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S-RM INTELLIGENCE AND RISK CONSULTING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.3M

£6.8M

£16.8M

£11.2M

People Overview

5

11

15

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.3M

£6.8M

£16.8M

£11.2M

Accounts

People Overview

5

11

15

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™