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Simian Risk Management Limited

05608533

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
78 / 100

Some Concerns

20/30
Filing
20/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

Riverside House Kings Reach Business Park, Yew Street, Stockport, SK4 2HD
Incorporated 01/11/2005

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 25/05/2025

Due 08/06/2026

Overdue

Industry

82990
Other business support service activities

Officers

Mr Simon William Hughes

director · Since 01/11/2005

SAFETY CONSULTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Mr David Ian Randles

director · Since 01/09/2010

HEALTH & SAFETY CONSULTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mrs Jacqueline Thomason

director · Since 01/01/2013

ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 7 other boards

Mrs Jacqueline Thomason

secretary · Since 30/05/2013

Also on 7 other boards

Simon William Hughes

director · Since 01/11/2005

British · United Kingdom · Age 57

David Ian Randles

director · Since 01/09/2010

British · United Kingdom · Age 57

Jacqueline Thomason

director · Since 01/01/2013

British · England · Age 55

Jacqueline Thomason

secretary · Since 30/05/2013

Former

Ian Fyall

secretary · Resigned 30/05/2013

David William Abraham

director · Resigned 29/11/2016

Ian Fyall

director · Resigned 31/07/2019

Persons with Significant Control

Mr Simon William Hughes

50–75% shares
50–75% votes

British · United Kingdom · Age 57

Riverside House Kings Reach Business Park, Yew St, Stockport, SK4 2HD

Notified 06/04/2016

Mr David Ian Randles

25–50% shares
25–50% votes

British · United Kingdom · Age 57

Riverside House, Kings Reach Business Park, Stockport, SK4 2HD

Notified 27/03/2025

Former PSCs

Mr Ian Fyall

Ceased 27/03/2025

Charges1 outstanding

Charge
outstanding

TIME INVOICE FINANCE LIMITED

Created 27/02/2025Registered 28/02/2025
charge
satisfied

LAYHER LIMITED

Created 08/01/2010Registered 28/01/2010Satisfied 22/07/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/02/2008Registered 07/02/2008Satisfied 27/02/2025

Change History

officer appointedTHOMASON, Jacqueline
2026-06-15
officer appointedTHOMASON, Jacqueline
2026-06-15
officer appointedHUGHES, Simon William
2026-06-15
officer appointedRANDLES, David Ian
2026-06-15
statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1Riverside House Kings Reach Business Park
2026-06-15

RIVERSIDE HOUSE KINGS REACH BUSINESS PARK

post townStockport
2026-06-15

STOCKPORT

CompanyRankvs 7643+ SIC 82990 peers
65

Financial strength97th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.92× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -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.

Liquidity16/20 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 compliance5/15 pts

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

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/10/2025

Net Worth

£1.4M

Balance sheet strength

Cash

£319k

Cash in the bank

Net Current Assets

£1.3M

Working capital

Current Assets

£2.6M

Current Liabilities

£1.4M

Fixed Assets

£120k

Debtors

£2.3M

51avg. employees-2

Balance Sheet

Intangible assets£38k
Assets less current liabilities£1.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.92+£729k
20241.35+£224k
20231.17-£328k
20221.46+£155k
20211.29+£302k
20201.22+£4k
20191.31-£26k
20181.94

Derived from filed accounts. Not audited figures.