# A One Southampton Risk Services Ltd

## Details

- **Company number:** [12546551](https://find-and-update.company-information.service.gov.uk/company/12546551)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 3 Apr 2020
- **Dissolved:** 29 Sep 2026
- **Registered office:** THE OLD EXCHANGE, 521 WIMBORNE ROAD EAST, FERNDOWN, BH22 9NH
- **Nature of business:** [65120](/sic/65120) Non-life insurance
- **Corporate group:** [KDC International Limited](/group/8806) (69 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Sarah Joane | director | 3 Apr 2020 |  |
| SMITH, Sarah Joane | secretary | 3 Apr 2020 |  |
| HINES, Matthew Glen | director | 3 Apr 2020 |  |
| JUPP, Ryan Michael | director | 3 Apr 2020 |  |
| PENFOLD, Ian John | director | 3 Apr 2020 |  |
| DANIELLS, Jason Mark | director | 30 Jun 2022 | 30 Jun 2022 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fowler Penfold Group Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Apr 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | -£79,076 | - | 0 |
| 30 Sep 2023 | -£75,094 | - | 0 |
| 30 Sep 2022 | -£62,648 | - | 0 |
| 30 Sep 2021 | £100 | £100 | - |
| 30 Jun 2021 | £100 | £100 | - |



## Owned by

A One Southampton Risk Services Ltd → [Fowler Penfold Group Ltd](/company/12197526) → [Richmond Newco Limited](/company/15572518) → [Clear Group (Holdings) Limited](/company/04519291) → [Clear Investments (UK) Limited](/company/05294390) → [Central Bidco Ltd](/company/14186687)




## Directors' other companies

- [HINES, Matthew Glen](/person/5432931) - director at [Fowler Penfold Group Ltd](/company/12197526)
- [HINES, Matthew Glen](/person/5432931) - director at [P J Aiken Insurance Services Limited](/company/04502527)
- [HINES, Matthew Glen](/person/5432931) - director at [A One London Risk Services Ltd](/company/12199926)
- [JUPP, Ryan Michael](/person/5432818) - director at [Fowler Penfold Group Ltd](/company/12197526)
- [JUPP, Ryan Michael](/person/5432818) - director at [A One London Risk Services Ltd](/company/12199926)
- [PENFOLD, Ian John](/person/5432815) - director at [Fowler Penfold Group Ltd](/company/12197526)
- [PENFOLD, Ian John](/person/5432815) - director at [P J Aiken Insurance Services Limited](/company/04502527)
- [PENFOLD, Ian John](/person/5432815) - director at [Property Wealth Insurance Services Ltd](/company/13325782)
- [PENFOLD, Ian John](/person/5432815) - director at [A One London Risk Services Ltd](/company/12199926)
- [PENFOLD, Ian John](/person/5432815) - director at [Concorde Risk Services Ltd](/company/13001520)



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- [Apollo Homes Properties Ltd](/company/13174036) (13174036)
- [Aspire Insurance Services Limited](/company/06225515) (06225515)