# Meridian Risk Solutions Limited

## Details

- **Company number:** [04259588](https://find-and-update.company-information.service.gov.uk/company/04259588)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jul 2001
- **Registered office:** 71 FENCHURCH STREET, LONDON, EC3M 4BS
- **Nature of business:** [66220](/sic/66220) Activities of insurance agents and brokers
- **Corporate group:** [Vector Investment Capital (Holdings) Limited](/group/14349) (11 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RABIE, Frederick Jakobus | secretary | 30 Jul 2026 |  |
| GRIFFITHS, Tom Yori | director | 27 Sep 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Meridian Group Holdingd Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Mar 2018 | 29 Mar 2018 |
| Vector Investment Capital (Holdings) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Mar 2018 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £988,577 | £8,106,632 | 0 |
| 31 Dec 2023 | - | £2,050,277 | £288,442 | 34 |
| 31 Dec 2022 | £7,061,953 | £2,541,546 | £1,151,104 | 32 |
| 31 Dec 2021 | £700,569 | £1,143,555 | £725,374 | 33 |
| 30 Nov 2021 | £7,551,119 | £1,073,963 | £580,508 | 45 |
| 31 May 2019 | - | £773,776 | £2,997,258 | 43 |



## Owned by

Meridian Risk Solutions Limited → [Vector Investment Capital (Holdings) Limited](/company/10126196)




## Directors' other companies

- [GRIFFITHS, Tom Yori](/person/5412777) - director at [Vector Investment Capital (Holdings) Limited](/company/10126196)
- [GRIFFITHS, Tom Yori](/person/5412777) - director at [Acies Management Holdings Limited](/company/11136744)



## Companies at the same address

- [Acies (Cyber Hedge) Limited](/company/13574266) (13574266)
- [Acies Digital Limited](/company/13151780) (13151780)
- [Acies Holdings 1 Limited](/company/13163015) (13163015)
- [Acies International Trade Ltd](/company/13085849) (13085849)
- [Acies Management Holdings Limited](/company/11136744) (11136744)
- [Acies Sme UK Mga Limited](/company/12978874) (12978874)
- [Calma Specialty Ltd](/company/15793507) (15793507)
- [Canopus Bidco Limited](/company/13481763) (13481763)
- [Ensign Holdco 1 Limited](/company/10172727) (10172727)
- [Ensign Holdco 2 Limited](/company/10172773) (10172773)