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SCIENS GROUP RISK SERVICES LIMITED

#08174467 · Active · Incorporated 2012-08-09 (14y) · Last filing 2026-07-14 (1mo ago)
Financials · SIC 66300 · K Financial & Insurance Activities · Full accounts
Accounts due 2027-09-30 (in 1y) · Confirmation due 2026-09-08 (in 18 days) · No watchouts on the register

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Cash

£415k

-20.8% vs 2024

Net assets

£650k

+5.2% highest in 3 filed years

Employees

4

+33.3% highest in 3 filed years

Profit before tax

£40k

-81.6% lowest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £2,083,260£2,221,073£1,806,279 -18.7%
Operating profit £252,166£216,295£39,898 -81.6%
Profit before tax £253,171£216,295£39,898 -81.6%
Net profit £193,624£162,252£32,317 -80.1%
Cash £406,036£523,474£414,649 -20.8%
Total assets less current liabilities —£617,183£649,500 +5.2%
Net assets £554,931£617,183£649,500 +5.2%
Equity £554,931£617,183£649,500 +5.2%
Average employees 334 +33.3%
Wages £207,195£294,928£299,574 +1.6%
Directors' remuneration ——— —

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 2023-12-312024-12-312025-12-31
Operating margin 12.1%9.7%2.2%
Net margin 9.3%7.3%1.8%
Return on capital employed —35.0%6.1%
Current ratio 1.62x1.86x2.47x

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ferguson Maidment & Co
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Nevertheless, after making enquiries, the Directors have a reasonable expectation that the Company will continue in operational existence for the foreseeable future and has therefore, continue to adopt the going concern basis of accounting in preparing the annual financial statements. The ultimate parent has confirmed that it will provide financial support to the Company for a period of at least 12 months from the date of approval of these financial statements.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 9 resigned

Name Role Appointed Born Nationality
BOTERO, Roberto Director 2015-07-02 Jul 1976 British
PICKFORD, Joshua James Director 2017-03-07 May 1990 British
Show 9 resigned officers
Name Role Appointed Resigned
MEYERING, Christopher Paul Secretary 2014-04-17 2021-07-31
SHARP, Douglas David Secretary 2012-08-10 2014-04-17
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2012-08-09 2012-08-10
BURSBY, Richard Michael Director 2012-08-09 2012-08-10
READ, Judith Director 2017-03-07 2018-10-09
RIGAS, Ioannis Director 2015-01-23 2023-10-09
SIOKOS, Stavros, Dr Director 2012-08-10 2015-01-19
HUNTSMOOR LIMITED Corporate Director 2012-08-09 2012-08-10
HUNTSMOOR NOMINEES LIMITED Corporate Director 2012-08-09 2012-08-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Roberto Botero Individual Significant influence 2016-04-06 Active
Mr Ioannis Rigas Individual Shares 75–100% (as firm), Voting 75–100% (as firm), Appoints directors (as firm), Significant influence (as firm) 2016-04-06 Active

Filing timeline

Last 20 of 54 total filings

Date Type Category Description
2026-07-14 AA accounts Accounts with accounts type full
2025-09-04 CS01 confirmation-statement Confirmation statement with updates PDF
2025-05-16 AA accounts Accounts with accounts type full
2024-09-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-05 CH01 officers Change person director company with change date PDF
2024-05-05 AA accounts Accounts with accounts type full
2023-10-09 TM01 officers Termination director company with name termination date PDF
2023-08-25 CS01 confirmation-statement Confirmation statement with updates PDF
2023-04-26 AA accounts Accounts with accounts type full
2022-08-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-26 CH01 officers Change person director company with change date PDF
2022-08-26 PSC04 persons-with-significant-control Change to a person with significant control PDF
2022-08-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-12 AA accounts Accounts with accounts type full
2021-09-16 AA accounts Accounts with accounts type full
2021-08-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-02 TM02 officers Termination secretary company with name termination date PDF
2021-02-02 AD01 address Change registered office address company with date old address new address PDF
2020-08-12 AA accounts Accounts with accounts type full
2020-08-12 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page