Founded in 2000, International Risk Solutions, classified under reg no. 03978143 is an active company. Currently registered at 33 4th Floor EC3A 5EB, London the company has been in the business for 24 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since June 23, 2000 International Risk Solutions Limited is no longer carrying the name Minmar (512).
At present there are 4 directors in the the company, namely Nigel P., David P. and Timothy B. and others. In addition one secretary - David P. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 33 4th Floor |
| Office Address2 | Creechurch Lane |
| Town | London |
| Post code | EC3A 5EB |
| Country of origin | United Kingdom |
| Registration Number | 03978143 |
| Date of Incorporation | Thu, 20th Apr 2000 |
| Industry | Non-life insurance |
| Industry | Non-life reinsurance |
| End of financial Year | 31st March |
| Company age | 24 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 17th Apr 2024 (2024-04-17) |
| Last confirmation statement dated | Mon, 3rd Apr 2023 |
Position: Director
Appointed: 15 September 2020
Position: Secretary
Appointed: 27 April 2018
Position: Director
Appointed: 27 April 2018
Position: Director
Appointed: 09 January 2017
Position: Director
Appointed: 24 November 2000
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Mark B. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is John H. This PSC owns 25-50% shares.
Mark B.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
John H.
| Notified on | 1 November 2016 |
| Ceased on | 11 December 2023 |
| Nature of control: |
25-50% shares |
| Minmar (512) | June 23, 2000 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 5 285 893 | 7 344 717 | 9 138 432 | 8 096 162 | 5 701 450 | 5 615 242 |
| Current Assets | 9 892 254 | 13 363 020 | 16 379 559 | 15 134 518 | 17 798 557 | 13 947 695 |
| Debtors | 4 606 361 | 6 018 303 | 7 241 127 | 7 038 356 | 12 097 107 | 8 332 453 |
| Other Debtors | 993 | 22 252 | 3 599 | 56 000 | 14 | 14 |
| Property Plant Equipment | 20 903 | 8 262 | ||||
| Other | ||||||
| Audit Fees Expenses | 15 000 | 16 000 | 16 500 | 16 800 | ||
| Company Contributions To Money Purchase Plans Directors | 53 656 | 53 656 | 37 805 | 40 000 | ||
| Director Remuneration | 229 850 | 239 167 | 200 550 | 206 100 | ||
| Accrued Liabilities Deferred Income | 101 679 | 63 785 | 122 648 | 125 020 | 120 447 | 109 731 |
| Amounts Owed By Group Undertakings | 192 131 | 230 983 | 351 302 | 454 974 | 105 990 | 383 846 |
| Amounts Owed To Group Undertakings | 34 460 | 52 548 | 200 | 145 145 | 178 135 | 119 570 |
| Average Number Employees During Period | 24 | 27 | 27 | 25 | 22 | |
| Comprehensive Income Expense | 350 976 | 104 692 | 193 269 | 321 326 | 133 492 | -204 480 |
| Corporation Tax Payable | 118 259 | 40 243 | 60 691 | 75 509 | ||
| Creditors | 8 379 072 | 11 793 300 | 14 678 107 | 13 186 583 | 15 774 574 | 12 148 301 |
| Current Tax For Period | 149 823 | 68 979 | 71 275 | 151 603 | ||
| Depreciation Expense Property Plant Equipment | 41 768 | 30 136 | 19 177 | 20 117 | ||
| Dividends Paid | 45 850 | 65 500 | 65 500 | 65 500 | 32 750 | |
| Dividends Paid On Shares Interim | 45 850 | 65 500 | 65 500 | 65 500 | ||
| Fixed Assets | 130 260 | 112 914 | 108 951 | 118 294 | 175 738 | 163 097 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 132 363 | 132 863 | 132 363 | 132 363 | 132 363 | 94 927 |
| Investments In Group Undertakings | 92 292 | 92 314 | 92 314 | 92 314 | 153 452 | 153 452 |
| Investments In Joint Ventures | 50 | 50 | 50 | 50 | 50 | 50 |
| Net Current Assets Liabilities | 1 513 182 | 1 569 720 | 1 701 452 | 1 947 935 | 2 023 983 | 1 799 394 |
| Number Shares Issued Fully Paid | 655 000 | 655 000 | 655 000 | 655 000 | ||
| Other Creditors | 15 775 | 6 310 | 17 584 | 15 943 | 15 636 | 4 851 |
| Other Investments Other Than Loans | 1 333 | 1 333 | 1 333 | 1 333 | 1 333 | 1 333 |
| Other Taxation Social Security Payable | 29 965 | 34 439 | 32 848 | 26 425 | 30 380 | 24 172 |
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Percentage Class Share Held In Associate | 50 | 50 | 50 | 50 | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | ||
| Prepayments | 78 381 | 57 240 | 55 530 | 77 602 | 70 336 | 33 746 |
| Profit Loss | 487 413 | 104 692 | 156 101 | 321 326 | 133 492 | -204 480 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 149 823 | 42 599 | 117 367 | 113 485 | ||
| Total Assets Less Current Liabilities | 1 643 442 | 1 682 634 | 1 810 403 | 2 066 229 | 2 199 721 | 1 962 491 |
| Trade Creditors Trade Payables | 8 078 934 | 11 595 975 | 14 444 136 | 12 798 541 | 15 429 976 | 11 889 977 |
| Trade Debtors Trade Receivables | 4 334 856 | 5 707 828 | 6 830 696 | 6 449 780 | 11 902 494 | 7 856 682 |
| Accumulated Depreciation Impairment Property Plant Equipment | 227 311 | 240 993 | ||||
| Corporation Tax Recoverable | 18 273 | 58 165 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 13 682 | |||||
| Investments Fixed Assets | 93 697 | 93 697 | 154 835 | 154 835 | ||
| Property Plant Equipment Gross Cost | 248 214 | 249 255 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 041 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to March 31, 2023 filed on: 22nd, January 2024 |
accounts | Free Download (23 pages) |
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