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Meridian Risk Solutions Limited

04259588

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

71 FENCHURCH STREET, LONDON, EC3M 4BS
Incorporated 26/07/2001

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/07/2026

Due 16/07/2027

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Mr Thomas Hunter Blair

director · Since 06/02/2002

INSURANCE BROKER

BRITISH · ENGLAND · Age 69

Also on 2 other boards

Mr Stephen Fossey

director · Since 01/11/2010

INSURANCE BROKER

BRITISH · ENGLAND · Age 57

Mr Craig Douglas Kingaby

director · Since 01/05/2016

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Marcus Charles Williamson

director · Since 15/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 51

Mr Tom Yori Griffiths

director · Since 27/09/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mr Eugene Craig

director · Since 27/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mr Frederick Jakobus Rabie

director · Since 06/08/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 6 other boards

James Ian Nicholson

director · Since 23/01/2025

INSURANCE BROKER

BRITISH · UNITED KINGDOM · Age 62

Mr Frederick Jakobus Rabie

secretary · Since 30/07/2026

Also on 6 other boards

Persons with Significant Control

Vector Investment Capital (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

71, Fenchurch Street, London, EC3M 4BS

Reg: 10126196 · Companies House · Limited

Notified 29/03/2018

Former PSCs

Meridian Group Holdingd Ltd

Ceased 29/03/2018

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/03/2015Registered 27/03/2015Satisfied 04/03/2025

CompanyRankvs 429+ SIC 66220 peers
71

Financial strength95th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.02× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2025

Net Worth

£830k

Balance sheet strength

Cash

£12.1M

Cash in the bank

Profit Before Tax

-£2.3M

Bottom line earnings

Net Current Assets

£668k

Working capital

Current Assets

£29.7M

Current Liabilities

£29.0M

Fixed Assets

£185k

Debtors

£17.6M

Admin Expenses

£11.5M

Profit After Tax

-£2.3M

66avg. employees+10

Tax at Year End(2023)

Corp tax£0
Dividends paid£242k

People Costs

Wages & salaries£5.8M

Balance Sheet

Intangible assets£181k
Bank loans & overdrafts£29k
Assets less current liabilities£853k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.02-£159k
20241.14-£1.1M
20232.11—

Derived from filed accounts. Not audited figures.