opendata.bot
Company number
07285254

INCEPTA RISK MANAGEMENT LTD

Officer · MANNING, Graeme Robert and 9 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
2 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
INCEPTA RISK MANAGEMENT LTD
Company number
07285254
Registered office
ONE, CREECHURCH PLACE, LONDON, EC3A 5AF, UNITED KINGDOM · 86 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 June 2010
Status
Active
Age
16 years
Previous names
INCEPTA X GROUP LIMITED (to 21 Jul 2010)
Nature of business (SIC)
65120 — Non-life insurance
Accounts — next due
30 Sept 2026
Accounts — last made up to
30 Sept 2024
Confirmation statement — next due
15 Mar 2027
Confirmation statement — last
01 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 6 resigned

secretary
Appointed 06/04/2023
Active
director
Appointed 02/12/2024
Active
director
Appointed 30/05/2019
Active
director
Appointed 19/01/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Aston Lark Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/07/2020
Cg & Ps Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 01/11/2016
Gsh Partners Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/11/2016
Howden Uk&I Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/10/2023
Mr Clive Alexander Gilbert
can appoint and remove directors
Notified 01/11/2016
Mr Paul Neville Smith
can appoint and remove directors
Notified 14/11/2016

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 26/10/2023 Controls 48 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 26/10/2023 Controls 117 companies
Cg & Ps Ltd
owns 75–100% of shares · holds 75–100% of votes Control ended 31/07/2020
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 31/07/2020
Mr Clive Alexander Gilbert
born 06/1957 · England can appoint and remove directors Control ended 31/07/2020 Controls 5 companies
Mr Paul Neville Smith
born 10/1961 · England can appoint and remove directors Control ended 31/07/2020 Controls 5 companies

Serving officers

secretary Appointed 06/04/2023
director Appointed 02/12/2024
director Appointed 30/05/2019
director Appointed 19/01/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/12/2024 Director appointed DICKSON, Warren Paul
19/11/2024 Director resigned ROOTHAM, Stuart Paul
13/06/2024 Charge registered A registered charge
26/10/2023 Person with significant control ceased Aston Lark Group Limited
26/10/2023 Person with significant control added Howden Uk&I Holdings Limited
17/07/2023 Charge registered A registered charge
17/07/2023 Charge registered A registered charge
06/04/2023 Secretary appointed MANNING, Graeme Robert
07/03/2023 Director appointed ROOTHAM, Stuart Paul
27/02/2023 Director resigned ROOTHAM, Stuart Paul
19/01/2023 Director appointed MILLAR, Michael Raymond
05/09/2022 Director resigned JACOB, Ian Theodorus
31/05/2022 Director resigned HOLLAND, Timothy Mark
27/07/2021 Director resigned SMITH, Paul Neville
27/07/2021 Director resigned GILBERT, Clive Alexander
26/07/2021 Director appointed ROOTHAM, Stuart Paul
26/07/2021 Director appointed JACOB, Ian Theodorus
11/11/2020 Director appointed HOLLAND, Timothy Mark
31/07/2020 Person with significant control ceased Mr Paul Neville Smith
31/07/2020 Person with significant control ceased Mr Clive Alexander Gilbert

Financial highlights

No figures could be read from the accounts filed on 29 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for INCEPTA RISK MANAGEMENT LTD

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
MR04 — mortgage-satisfy-charge-full
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other

Charges

2 outstanding · 1 satisfied

A registered charge — persons entitled: Morgan Stanley Senior Funding, Inc
outstanding
A registered charge — persons entitled: Wilmington Trust, National Association
fully-satisfied
A registered charge — persons entitled: Morgan Stanley Senior Funding, Inc. as Collateral Agent
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Incepta Risk Management Ltd — EC3A 5AF
Tier 1 · renews 12/09/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/07285254
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of INCEPTA RISK MANAGEMENT LTD?
According to the official registry, the company number of INCEPTA RISK MANAGEMENT LTD is 07285254.
Where is INCEPTA RISK MANAGEMENT LTD registered?
The registered office is ONE, CREECHURCH PLACE, LONDON, EC3A 5AF, UNITED KINGDOM.
Who runs INCEPTA RISK MANAGEMENT LTD?
MANNING, Graeme Robert is listed among the officers of INCEPTA RISK MANAGEMENT LTD.
What is the SIC code of INCEPTA RISK MANAGEMENT LTD?
The nature of business is recorded under SIC code 65120 — Non-life insurance.
Who controls INCEPTA RISK MANAGEMENT LTD?
Aston Lark Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of INCEPTA RISK MANAGEMENT LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 30 September 2024.
Does INCEPTA RISK MANAGEMENT LTD have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 1 already satisfied.

About INCEPTA RISK MANAGEMENT LTD (07285254)

INCEPTA RISK MANAGEMENT LTD is a private limited company incorporated on 15 June 2010 and registered in the United Kingdom under company number 07285254. Its registered office is at ONE, CREECHURCH PLACE, LONDON, EC3A 5AF, UNITED KINGDOM. The recorded nature of business is non-life insurance (SIC 65120). The company is currently active , with statutory accounts last made up to 30 September 2024. 10 active officers are on record , and the person with significant control is Aston Lark Group Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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