Who owns INTREPID RISK MANAGEMENT LIMITED?

In the current sources, INTREPID RISK MANAGEMENT LIMITED is connected to Mr Neil David Burningham, NBI HOLDINGS LIMITED, NBI HOLDINGS LIMITED, Mr Neil David Burningham. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is INTREPID RISK MANAGEMENT LIMITED's risk level?

WhiteIntel flags INTREPID RISK MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does INTREPID RISK MANAGEMENT LIMITED appear across sources?

INTREPID RISK MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 9

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

INTREPID RISK MANAGEMENT LIMITED

Name: INTREPID RISK MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INTREPID RISK MANAGEMENT LIMITED, Company, GB

INTREPID RISK MANAGEMENT LIMITED — active UK company, incorporated 2009 (oo:GB-COH-07098473). UBO chain traced 9 hops, 4 owners, 11 officers, filed…

OO GB-COH-07098473Inc. 08 Dec 2009ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2009-12-08
Legal form: ltd
Activity: 65120
Registered office: 145 Leadenhall Street, London, EC3V 4QT, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

INTREPID RISK MANAGEMENT LIMITED
- Mr Neil David Burningham· beneficial owner100%· via OpenOwnership
- NBI HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Mr Neil David Burningham· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

9 hops lockedSTANDARD

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on INTREPID RISK MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history · same-address

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

4 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Financial history / periodic reportsSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

6 companiesSTANDARD

6 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

31 Dec 2025iXBRL
Accounts filed for period ending 2025-12-31
08 Dec 2009Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 07098473
Status: active
Type: ltd
Incorporated: 2009-12-08
Registered office: 145 Leadenhall Street, London, EC3V 4QT, England
SIC: 65120

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Turnover	£6,477,813
Profit / (loss)	£2,676,316
Net assets	£2,423,416
Cash	£6,914,488
Shareholder funds	£50,000
Fixed assets	£253,405
Current assets	£13,067,262
Employees	12

2 earlier yearsSTANDARD

2 earlier years of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

10 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BURNINGHAM, Neil David
- director · British · appointed 2009-12-08 · Companies House
- individual PSC · 75–100% shares · England · ceased 2018-02-15 · CH · PSC register
●
COOK, Barry John
- director · British · appointed 2010-01-20 · Companies House
●
KING, Christopher
- director · British · appointed 2015-07-01 · Companies House
■
Nbi Holdings Limited
- corporate PSC · 75–100% shares · England And Wales · since 2018-02-15 · CH · PSC register
Also holds roles at 3 other companies
- SQUIRE PATTON BOGGS DIRECTORS LIMITEDbeneficial owner
- Mr Neil David Burninghambeneficial owner
- Squire Patton Boggs Directors Limitedbeneficial owner
●
STABLES, Laura
- secretary · appointed 2025-07-15 · Companies House
- director · British · appointed 2025-11-04 · Companies House
●
HUGHES, Rowland Lloyd
- director · United Kingdom · appointed 2015-10-28 · resigned · Companies House
●
HURWORTH, Aderyn
- director · British · appointed 2009-12-08 · resigned · Companies House
●
RUPAL, Raj
- secretary · British · appointed 2009-12-08 · resigned · Companies House
●
RUPAL, Raj Gopal
- director · British · appointed 2009-12-08 · resigned · Companies House
●
SPEERS, John Crispin
- director · British · appointed 2009-12-08 · resigned · Companies House

10 parties · 5 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns INTREPID RISK MANAGEMENT LIMITED?: In the current sources, INTREPID RISK MANAGEMENT LIMITED is connected to Mr Neil David Burningham, NBI HOLDINGS LIMITED, NBI HOLDINGS LIMITED, Mr Neil David Burningham. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is INTREPID RISK MANAGEMENT LIMITED's risk level?: WhiteIntel flags INTREPID RISK MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does INTREPID RISK MANAGEMENT LIMITED appear across sources?: INTREPID RISK MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on INTREPID RISK MANAGEMENT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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