INTERNATIONAL RISK SOLUTIONS LIMITED
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Cash
£3.9M
-23.4% lowest in 4 filed years
Net assets
£1.7M
+0.2% vs 2024
Employees
20
0% vs 2024
Profit before tax
£23K
+104.7% vs 2024
Profit before tax
4-year trend · vs Financials median
Accounts
4-year trend · Δ = latest vs prior filed period · latest reflected 2025-03-31
| Metric | Trend | 2021-03-31 | 2022-03-31 | 2024-03-31 | 2025-03-31 | Δ vs prior |
|---|---|---|---|---|---|---|
| Turnover | — | — | £2,771,716 | £3,450,013 | +24.5% | |
| Operating profit | — | — | -£517,202 | -£6,374 | +98.8% | |
| Profit before tax | — | — | -£486,984 | £22,765 | +104.7% | |
| Net profit | — | — | -£396,019 | £18,088 | +104.6% | |
| Cash | £5,701,450 | £5,615,242 | £5,061,020 | £3,876,270 | -23.4% | |
| Total assets less current liabilities | £2,199,721 | £1,962,491 | £1,840,250 | £1,858,337 | +1% | |
| Net assets | — | — | — | — | — | |
| Equity | £2,199,721 | £1,962,491 | £1,741,652 | £1,744,300 | +0.2% | |
| Average employees | 25 | 22 | 20 | 20 | 0% | |
| Wages | — | — | — | — | — | |
| Directors' remuneration | — | — | £264,364 | £175,333 | -33.7% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-03-31 | 2022-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | -18.7% | -0.2% | |
| Net margin | — | — | -14.3% | 0.5% | |
| Return on capital employed | — | — | -28.1% | -0.3% | |
| Current ratio | — | — | 1.21x | 1.32x | |
| Interest cover | — | — | — | -2.14x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- INTERNATIONAL RISK SOLUTIONS LIMITED 2000-06-23 → present
- MINMAR (512) LIMITED 2000-04-20 → 2000-06-23
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Thorne Lancaster Parker
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the results of the above, the Directors have reasonable expectations that the Group has adequate resources to continue its operational existence for the foreseeable future. Accordingly they continue to adopt a going concern basis of accounting in the preparing the Annual Report and Accounts.”
Group structure
- INTERNATIONAL RISK SOLUTIONS LIMITED · parent
- Yachtinsure Limited 75%
- Super Yachtinsure Limited 100%
- I R Underwriting Services Holdings Inc 84%
- International Risk Underwriting Services Limited 100%
- Yachtinsure US Holdings Inc. 75%
- Yachtinsure Services Inc. 75%
- IRS US Inc 100%
- International Risk Solutions Insurance Broker (Europe) LTD 100%
- International Risk Solutions (Bermuda) Ltd 51%
- IR Underwriting Services Inc. 84%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARKLEY, Stuart James | Secretary | 2024-07-01 | — | — |
| BIRKETT, Mark Alistair | Director | 2000-11-24 | May 1964 | British |
| MARKLEY, Stuart James | Director | 2024-04-11 | Jan 1959 | British |
| PAXMAN, Nigel Richard | Director | 2020-09-15 | Mar 1958 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWMER, Michael | Secretary | 2006-04-04 | 2011-03-01 |
| GOLDWIN, Paul Robert | Secretary | 2004-05-12 | 2006-05-11 |
| GREENE, Patrick Joseph Francis | Secretary | 2011-03-01 | 2018-04-27 |
| NORMAN, Philip Alfred | Secretary | 2000-11-24 | 2004-05-12 |
| PRINCE, David John | Secretary | 2018-04-27 | 2024-07-01 |
| CLYDE SECRETARIES LIMITED | Corporate Secretary | 2000-04-20 | 2000-11-24 |
| BEAUCLAIR, Jonathan | Director | 2008-09-22 | 2009-08-24 |
| BENFIELD, Edward | Director | 2007-07-11 | 2007-12-16 |
| BOWMER, Michael | Director | 2007-04-15 | 2011-03-01 |
| BRENTNALL, Timothy William Boyre | Director | 2017-01-09 | 2024-03-19 |
| DUFFY, Christopher William | Nominee Director | 2000-04-20 | 2000-11-24 |
| GOLDWIN, Paul Robert | Director | 2004-05-12 | 2006-01-09 |
| GREENE, Patrick Joseph Francis | Director | 2011-03-01 | 2018-04-27 |
| LEGGETT, Jeremy James Robin | Director | 2000-11-24 | 2005-11-03 |
| NORMAN, Philip Alfred | Director | 2000-11-24 | 2004-02-03 |
| PAGE, David William | Nominee Director | 2000-04-20 | 2000-11-24 |
| PRINCE, David John | Director | 2018-04-27 | 2024-07-01 |
| SLIWINSKA, Katarzyna Maria Weronika | Director | 2018-10-31 | 2020-06-30 |
| SLIWINSKA, Katarzyna Maria Weronika | Director | 2012-11-01 | 2016-12-31 |
| THOMAS, Stephen Lionel | Director | 2000-11-01 | 2013-01-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr John Reginald Hall | Individual | Shares 25–50% | 2016-11-01 | Ceased 2023-12-11 |
| Mr Mark Alistair Birkett | Individual | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 141 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-01-28 MA Memorandum articles
- 2024-01-28 MA Memorandum articles
- 2023-12-24 RESOLUTIONS Resolution
- 2023-12-24 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-18 | AA | accounts | Accounts with accounts type group | |
| 2025-04-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-27 | AA | accounts | Accounts with accounts type small | |
| 2024-07-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-07-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-04-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-28 | MA | incorporation | Memorandum articles | |
| 2024-01-28 | MA | incorporation | Memorandum articles | |
| 2024-01-22 | AA | accounts | Accounts with accounts type group | |
| 2024-01-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-01-17 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-12-24 | RESOLUTIONS | resolution | Resolution | |
| 2023-12-24 | RESOLUTIONS | resolution | Resolution | |
| 2023-04-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-20 | AA | accounts | Accounts with accounts type group | |
| 2022-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.