HomeCompaniesActivities of other holding companies n.e.c. › Sib Risk Management Limited

Sib Risk Management Limited

Active ·06522586 ·Private Limited Company ·Est. 4 March 2008
2
Officers
Audit Exemption Subsidiary
Accounts
You're researching Sib Risk Management Limited

Get the full verdict on Sib Risk Management Limited
in minutes.

The numbers above are the public record. Verif-AI reads them the way a credit analyst would — with a TrustScore, risk flags, director background check, plain-English verdict and a Trade / Trade with Caution / Do Not Trade recommendation.

Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
Trade / Caution / Do Not Trade
Free · no signup AI-powered analysis Ready in ~2 min

📊 Financial Snapshot

📄
Unstructured Filings Detected

Sib Risk Management Limited submits accounts as unstructured PDF documents rather than digital XBRL.

Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number06522586
StatusActive
TypePrivate Limited Company
Incorporated4 March 2008
IndustryActivities of other holding companies n.e.c.
SIC64209
AccountsAudit Exemption Subsidiary

📍 Registered Address

Lansdowne House 36
Southport
Merseyside
PR9 0PQ
United Kingdom

👤 Directors & Officers (2)

Ardonagh Corporate Secretary LimitedDIRECTOR
Mr James YeandleDIRECTOR

🔑 Persons with Significant Control (7)

Bevian Risk Management Ltd25-50% shares
Mr Robert Jeffrey Maccalman25-50% shares
Mr Ian Robertson25-50% shares
Bevian Risk Management Ltd25-50% shares
Mr Robert Jeffrey Maccalman25-50% shares
Mr Ian Robertson25-50% shares

🏗️ Corporate Group & Network

🔼 3 parents 🔗 3 connected companies
Ownership chain
942452575-100% shares
Sib Risk Management LimitedThis company
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Sib Risk Management Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

No signup needed · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Track Sib Risk Management Limited
Sign up free, generate a Quick Check, and get alerts when new filings land.

Verif-AI Executive Brief

🏢
Trading Status
Active

Sib Risk Management Limited has been on the Companies House register since 4 March 2008. They currently file audit exemption subsidiary accounts.

🏭
Sector & Operations
Activities of other holding companies n.e.c.

Registered headquarters located functionally in Southport (PR9 0PQ).

📈
Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability, and asset growth trajectories.

👥
Leadership Intelligence
2 Active Officers

Key appointments include Ardonagh Corporate Secretary Limited, Mr James Yeandle. Run deep background scans →

Comprehensive Risk & Credit Profiling

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.

Generate Deep Intelligence Report