SPECIALIST RISK INVESTMENTS LIMITED
🏛️Establishedactive
11099339 · ltd · incorporated 2017-12-06
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Activities of financial services holding companies
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
20 officers (5 active, 20 linked, 19 with DOB)
89
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
104 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
3
filings
- • 2 persons-with-significant-control
- • 1 officers
Last 180 days
5
filings
- • 2 persons-with-significant-control
- • 1 officers
- • 1 capital
Counts from Companies House filing history.
Corporate timeline (58 events)Click to expand
- 2026-05-27📄change-person-director-company-with-change-dateofficers · CH01
- 2026-05-01📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2026-05-01📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-02-23📄capital-allotment-sharescapital · SH01
- 2026-02-11📄resolutionresolution · RESOLUTIONS
- 2026-01-07📄resolutionresolution · RESOLUTIONS
- 2025-12-29📄capital-allotment-sharescapital · SH01
- 2025-11-28📄accounts-with-accounts-type-groupaccounts · AA
- 2025-11-11📄resolutionresolution · RESOLUTIONS
- 2025-11-07📄capital-allotment-sharescapital · SH01
- 2025-09-03📄resolutionresolution · RESOLUTIONS
- 2025-09-01📄capital-allotment-sharescapital · SH01
- 2025-08-24📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-08-01📄capital-allotment-sharescapital · SH01
- 2025-07-30📄resolutionresolution · RESOLUTIONS
- 2024-12-28📄accounts-with-accounts-type-groupaccounts · AA
- 2024-12-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-30➖KUBITSCHECK, Vicky Wai-Choo resigneddirector
- 2024-11-27➖NABARRO, William John Nunes resigneddirector
- 2024-10-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-28➖BINES, Jonathan David resigneddirector
- 2024-09-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-02➖LEBECQ, Clare Louise resigneddirector
- 2024-02-19📄capital-cancellation-treasury-shares-with-date-currency-capital-figurecapital · SH05
- 2024-01-11📄change-person-secretary-company-with-change-dateofficers · CH03
- 2022-09-12➕BORKHATARIA, Eleanor Rachel appointedsecretary
- 2022-03-04➖LOVE, Charles resigneddirector
- 2022-02-02➕HANLY, Joseph James appointeddirector
- 2021-12-06➕NABARRO, William John Nunes appointeddirector
- 2021-05-27➕WRIGHT, Joanne appointeddirector
- 2021-05-27➕BINES, Jonathan David appointeddirector
- 2021-05-27➕LEBECQ, Clare Louise appointeddirector
- 2021-05-11➖BUTLER, Adrian Michael resigneddirector
- 2021-05-11➖BYRNE, Patrick Michael resigneddirector
- 2021-05-11➖LEE, Steve John resigneddirector
- 2021-05-11➖O'CONNOR, Stephen Patrick resigneddirector
- 2021-05-11➖ROBERTSON, Iain Leith Johnston resigneddirector
- 2021-05-03➕KUBITSCHECK, Vicky Wai-Choo appointeddirector
- 2021-02-26➖GASCOIGNE, Ian Matthew Charles resigneddirector
- 2021-02-26➖SCOTT, James William resigneddirector
- 2020-02-28➖CHAINEY, Paul Bertram resigneddirector
- 2019-09-09➕ANDERSON, Lee David appointeddirector
- 2019-08-27➕DOWNEY, Warren appointeddirector
- 2019-02-01➕BUTLER, Adrian Michael appointeddirector
- 2019-02-01➕O'CONNOR, Stephen Patrick appointeddirector
- 2019-01-09➖JELLICOE, Paul Martin resigneddirector
- 2018-11-19➕LEE, Steve John appointeddirector
- 2018-11-19➕LOVE, Charles appointeddirector
- 2018-11-19➕ROBERTSON, Iain Leith Johnston appointeddirector
Showing most recent 50 of 58 events
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Sparta Uk Bidco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Sparta Uk Bidco Limited
Corporate parent · holds 75-100% shares · board control
⬇
SPECIALIST RISK INVESTMENTS LIMITED
This company · 11099339
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Sparta Uk Bidco Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 27/04/2026 |
2 historic (ceased) PSCs
- Saturn Uk Bidco Limitedceased 27/04/2026· 75-100% shares · 75-100% voting · board control
- Psc Nominee 3 Limitedceased 26/02/2021· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Holding company · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ARIZIA VENTURES LIMITED→ 16532512 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARKADIAN STRATEGIC METALS LIMITED→ 17050306 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ARLINGTON WESTCOUNTRY DEBTCO PLC→ 12154278 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ARMITAGE INDUSTRIAL 4 LIMITED→ 15258460 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ARMORICA LTD→ 12324390 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ARMSTRONG GROUP LIMITED→ 11428025 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ARROW ACQUISITION COMPANY LIMITED→ 15459634 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ARROW III LIMITED→ 13539304 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ARROW IV LIMITED→ 13941847 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ARROW MIDCO LIMITED→ 15459359 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ARROW REIT INVESTMENT LIMITED→ 15336350 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ARROW REIT MASTER LIMITED→ 15333025 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2017-12-06
Jurisdictionengland-wales
Primary SIC64205 — Activities of financial services holding companies
Registered office
7th Floor, The St Botolph Building
138 Houndsditch
London
EC3A 7AW
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-19
Last: 2025-12-05
Officers (5 active · 15 resigned)
BORKHATARIA, Eleanor Rachel→
Activesecretary · appointed 2022-09-12
View their other companies + combined net worth →
ANDERSON, Lee David→
Activedirector · ~54y · appointed 2019-09-09
View their other companies + combined net worth →
DOWNEY, Warren→
Activedirector · ~55y · appointed 2019-08-27
View their other companies + combined net worth →
HANLY, Joseph James→
Activedirector · ~55y · appointed 2022-02-02
View their other companies + combined net worth →
WRIGHT, Joanne→
Activedirector · ~38y · appointed 2021-05-27
View their other companies + combined net worth →
BINES, Jonathan David→
Resigneddirector · ~49y · appointed 2021-05-27 · resigned 2024-10-28
BUTLER, Adrian Michael→
Resigneddirector · ~59y · appointed 2019-02-01 · resigned 2021-05-11
BYRNE, Patrick Michael→
Resigneddirector · ~67y · appointed 2018-04-17 · resigned 2021-05-11
CHAINEY, Paul Bertram→
Resigneddirector · ~65y · appointed 2018-02-28 · resigned 2020-02-28
GASCOIGNE, Ian Matthew Charles→
Resigneddirector · ~45y · appointed 2017-12-06 · resigned 2021-02-26
JELLICOE, Paul Martin→
Resigneddirector · ~66y · appointed 2018-02-28 · resigned 2019-01-09
KUBITSCHECK, Vicky Wai-Choo→
Resigneddirector · ~67y · appointed 2021-05-03 · resigned 2024-11-30
LEBECQ, Clare Louise→
Resigneddirector · ~56y · appointed 2021-05-27 · resigned 2024-09-02
LEE, Steve John→
Resigneddirector · ~56y · appointed 2018-11-19 · resigned 2021-05-11
LOVE, Charles→
Resigneddirector · ~44y · appointed 2018-11-19 · resigned 2022-03-04
NABARRO, William John Nunes→
Resigneddirector · ~71y · appointed 2021-12-06 · resigned 2024-11-27
O'CONNOR, Stephen Patrick→
Resigneddirector · ~60y · appointed 2019-02-01 · resigned 2021-05-11
ROBERTSON, Iain Leith Johnston→
Resigneddirector · ~74y · appointed 2018-11-19 · resigned 2021-05-11
SCOTT, James William→
Resigneddirector · ~53y · appointed 2018-03-26 · resigned 2021-02-26
STOOKE, Christopher Macdonald→
Resigneddirector · ~69y · appointed 2018-02-28 · resigned 2018-07-18
Click a director name to see their full track record across all companies.
Recent filings (104 total)
change-person-director-company-with-change-date
officers · CH01
2026-05-27
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-05-01
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-05-01
capital-allotment-shares
capital · SH01
2026-02-23
resolution
resolution · RESOLUTIONS
2026-02-11
resolution
resolution · RESOLUTIONS
2026-01-07
capital-allotment-shares
capital · SH01
2025-12-29
confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-19
accounts-with-accounts-type-group
accounts · AA
2025-11-28
resolution
resolution · RESOLUTIONS
2025-11-11
capital-allotment-shares
capital · SH01
2025-11-07
resolution
resolution · RESOLUTIONS
2025-09-03
capital-allotment-shares
capital · SH01
2025-09-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-08-24
capital-allotment-shares
capital · SH01
2025-08-01