Simian Risk Management Limited
- Company number
- 05608533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Nov 2005
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FYALL, Ian | Secretary | 1 Nov 2005 | 30 May 2013 |
| ABRAHAM, David William | Director | 1 Feb 2014 | 29 Nov 2016 |
| FYALL, Ian | Director | 1 Nov 2005 | 31 Jul 2019 |
| THOMASON, Jacqueline | Secretary | 30 May 2013 | |
| THOMASON, Jacqueline | Director | 1 Jan 2013 | |
| RANDLES, David Ian | Director | 1 Sep 2010 | |
| HUGHES, Simon William | Director | 1 Nov 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Fyall | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 27 Mar 2025 |
| Mr David Ian Randles | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Mar 2025 | |
| Mr Simon William Hughes | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Oct 2025 | - | £1,367,644 | £319,005 | 1 |
| 31 Oct 2024 | - | £639,128 | £176,122 | 53 |
| 31 Oct 2023 | - | £415,175 | £294,511 | 49 |
| 31 Oct 2022 | - | £743,669 | £653,831 | 44 |
| 31 Oct 2021 | - | £588,237 | £564,187 | 45 |
| 31 Oct 2020 | - | £285,818 | £1,029,137 | 38 |
| 31 Oct 2019 | - | £282,138 | £341,465 | 30 |
| 31 Oct 2018 | - | £308,474 | £238,598 | 28 |
| 31 Oct 2017 | - | £277,142 | £60,422 | 26 |
| 31 Oct 2016 | - | £277,624 | £57,435 | - |
| 31 Oct 2015 | £1,685,505 | £277,322 | £149,631 | - |
| 31 Oct 2014 | - | - | - | - |
| 31 Oct 2013 | - | - | - | - |
| 31 Oct 2012 | - | - | - | - |
| 31 Oct 2011 | - | £187,848 | £150 | - |
| 31 Oct 2010 | - | £138,753 | £5,334 | - |
| 31 Oct 2009 | - | £45,257 | £132 | - |
| 31 Oct 2008 | - | - | - | - |
| 31 Oct 2007 | - | - | - | - |
| 31 Oct 2006 | - | - | - | - |
Connections
Controls
Directors’ other companies
- THOMASON, Jacqueline - Director at Simian Aspects Training Limited
Registered address
241 companies are registered at this address - likely a registration agent.