---
title: "INTREPID RISK MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/724ea78f-b173-58e7-8f49-ec97f3a1027a
json: https://whiteintel.dev/api/public/dossier/724ea78f-b173-58e7-8f49-ec97f3a1027a
identifier: oo:GB-COH-07098473
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INTREPID RISK MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07098473`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/724ea78f-b173-58e7-8f49-ec97f3a1027a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/724ea78f-b173-58e7-8f49-ec97f3a1027a  

## Ownership & control

### Owners / controllers

- **Mr Neil David Burningham** (beneficial owner) — 100% — https://whiteintel.dev/entity/61991438-e650-54a9-b86e-a5102d683dab
- **NBI HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2e6c4f9a-f5f2-5268-bbb2-017f40f90f00
- **NBI HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2e6c4f9a-f5f2-5268-bbb2-017f40f90f00
- **Mr Neil David Burningham** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f898753d-5d3c-42c9-95d0-bf652bedaf37

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07098473`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-12-08
- **Registered office:** 145 Leadenhall Street, London, EC3V 4QT, England
- **SIC:** 65120

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| 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 |

_Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- STABLES, Laura — secretary · appointed 2025-07-15
- BURNINGHAM, Neil David — director · British · appointed 2009-12-08
- COOK, Barry John — director · British · appointed 2010-01-20
- KING, Christopher — director · British · appointed 2015-07-01
- STABLES, Laura — director · British · appointed 2025-11-04
- RUPAL, Raj — secretary · British · appointed 2009-12-08 · resigned 2015-10-28
- HUGHES, Rowland Lloyd — director · United Kingdom · appointed 2015-10-28 · resigned 2025-11-04
- HURWORTH, Aderyn — director · British · appointed 2009-12-08 · resigned 2009-12-08
- RUPAL, Raj Gopal — director · British · appointed 2009-12-08 · resigned 2015-10-28
- SPEERS, John Crispin — director · British · appointed 2009-12-08 · resigned 2015-10-28
- SPEERS, John Crispin — director · British · appointed 2009-12-08 · resigned 2010-12-08

### Beneficial owners (Persons with Significant Control)

- [Nbi Holdings Limited](https://whiteintel.dev/entity/2e6c4f9a-f5f2-5268-bbb2-017f40f90f00) — 75–100% shares · corporate PSC · England And Wales — since 2018-02-15
- Mr Neil David Burningham — 75–100% shares · individual PSC · England — ceased 2018-02-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07098473
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07098473
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/07098473/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **INTREPID RISK MANAGEMENT LIMITED** — https://whiteintel.dev/entity/724ea78f-b173-58e7-8f49-ec97f3a1027a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTREPID RISK MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/724ea78f-b173-58e7-8f49-ec97f3a1027a · Structured JSON: https://whiteintel.dev/api/public/dossier/724ea78f-b173-58e7-8f49-ec97f3a1027a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._