The Accounts Companies House intelligence

ZURICH INTERMEDIARY GROUP LIMITED

#01909111 · Active · Incorporated 1985-04-29 (41y 1m) · Last filing 2026-05-07 (this month)
Financials · SIC 64999 · K Financial & Insurance Activities · Full accounts

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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-05-15 (in 1y)

Last made up 2026-05-01

Watchouts

None on the register

Cash

£968K

-56.7% vs 2024

Net assets

£2M

-40.7% vs 2024

Employees

—

Average over period

Profit before tax

£185K

-8.4% vs 2024

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Turnover £979,000£961,000
Operating profit £118,000£106,000
Profit before tax £202,000£185,000
Net profit £822,000£139,000
Cash £2,234,000£968,000
Total assets less current liabilities £3,342,000£1,981,000
Net assets £3,342,000£1,981,000
Equity £3,342,000£1,981,000
Average employees ——
Wages ——

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-12-312025-12-31
Operating margin 12.1%11.0%
Net margin 84.0%14.5%
Return on capital employed 3.5%5.4%
Gearing (liabilities / total assets) 9.1%17.2%
Current ratio 7.85x3.48x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors are satisfied that the company can continue to use the going concern basis in preparing the financial statements. In making this assessment the directors have considered the projected cash flows, profit and loss and regulatory capital requirements of the company. The directors have also considered a variety of sensitivities based on the key risks set out above, these sensitivities indicated that in all plausible scenarios the company would have sufficient resources to meet its liabilities as they fall due for 12 months from the date of approval of these financial statements.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 74 resigned

Name Role Appointed Born Nationality
ZURICH CORPORATE SECRETARY (UK) LIMITED Corporate Secretary 2014-02-18 — —
COLLEY, Louise Director 2021-08-20 Feb 1971 British
DUDDING, Rhys Paul Director 2022-08-19 Mar 1969 British
HORNE, Christopher Director 2018-12-27 Jan 1977 British
Show 74 resigned officers
Name Role Appointed Resigned
BLUNDELL, Ann Claire Secretary 2012-11-21 2014-02-18
CRAWFORD, Amanda Louise Secretary 2007-01-31 2007-12-03
GIBBON, Margaret Elizabeth Secretary 1998-12-14 2000-08-07
HOWE, Peter Charles Secretary 2000-08-07 2004-06-24
HOWE, Peter Charles Secretary — 1997-07-15
LOWE, Nigel Secretary 2005-05-19 2007-01-31
MEACHAM, Jayne Michelle Secretary 2007-01-31 2008-05-02
OLISA HOLDING, Lily Secretary 2004-06-24 2005-05-19
RITCHIE, Ian Secretary 2013-05-22 2014-02-19
ROGERS, Helen Frances Leigh Secretary 2007-12-03 2011-12-02
ROSS, Corina Katherine Secretary 2008-12-04 2013-07-25
WILTSHIRE, James Anthony Secretary 1997-07-15 1998-12-14
BALDWIN, Keith Reginald Director 2001-10-24 2003-08-31
BALDWIN, Keith Reginald Director — 1997-06-30
BRENNAN, Michael Joseph Director 2009-10-01 2011-08-31
BRIDE, Martin Lindsay Director 2006-01-27 2009-04-24
BROWN, Robert Clive John Director 2020-11-23 2024-04-14
CACCHIOLI, John Antony Director 2000-09-20 2001-06-07
CAMPBELL, Peter Charles Director 2000-09-19 2001-06-11
CARRIE, David Ross Director 2004-01-19 2005-12-31
CARRIE, David Ross Director 2000-09-19 2001-06-07
CARRIE, David Ross Director 1997-06-20 1998-12-14
CHURCHILL, Lawrence Director 2002-12-05 2004-06-24
CLEE, Stuart John Director 2019-11-05 2021-03-26
COLSELL, Steven James Director 2001-03-23 2004-09-17
CROCKER, Duncan Director 2016-01-14 2018-12-31
DEIGHTON, Shayne Paul Director 1998-12-14 2000-12-20
DOBBIN, William Wallace Director 2000-05-15 2000-09-04
EMSON, Nigel Christopher Director 2019-04-11 2022-02-14
ETHERINGTON, David John Director 2003-12-05 2012-08-31
EVANS, Neil James Director 2014-05-20 2016-03-31
FERNS, Michael Andrew Director 2004-01-19 2004-09-17
GILLIES, Alasdair Christopher Director 2004-01-19 2008-06-11
GILLIES, Alasdair Christopher Director 1993-02-03 1995-12-05
GRAYBURN, Jeremy Ward Director 1997-06-20 2001-04-06
GREENSHIELDS, Raymond Director 2001-01-15 2002-10-14
HODKINSON, Phil Andrew Director 1998-12-14 2000-10-03
HODKINSON, Phil Andrew Director 1995-12-05 1997-06-30
HODKINSON, Phil Andrew Director — 1993-02-03
HUNTINGTON, Emma Elizabeth Director 2016-01-12 2017-02-10
JERRARD, Vincent John Director 1997-06-20 2003-04-14
JEWITT, John Peter Director 1995-12-05 1997-05-13
KENMIR, Anthony Paul Director 2008-12-04 2012-07-17
KEOGH, Christopher Director 2000-05-15 2002-09-04
LEITCH, Alexander Park Director 1998-12-14 2001-01-15
MATHIESON, Aileen Director 2017-08-23 2019-01-31
MELCHER, Andrew Stephen Director 1997-06-20 1997-10-15
MOULE, Martin David Director 2003-12-05 2005-04-25
NAGEL, Marcus Director 2009-12-07 2012-02-21
O'BRIEN, Colum Director 2012-09-10 2019-06-28
OWEN, Ian Bruce, Dr Director 1997-06-20 1998-12-14
PENDER, Daniel John Director 2012-07-16 2013-07-01
PICKFORD, Helen Alison Director 2016-04-01 2018-11-23
REEVE, James Kingsley Director 2000-05-15 2004-03-31
SACHON, David Frederick Director 1997-09-01 1998-12-14
SHAUGHNESSY, Gary Paul John Director 2012-06-07 2016-01-01
SIMS, David Perrott Director 2011-09-01 2012-06-07
SIMS, David Perrott Director 2004-06-24 2009-10-01
SIMS, David Perrott Director 1997-06-20 2000-09-04
SMITH, Philip Director 1997-10-15 1998-10-12
SMITH, Philip Director — 1996-09-20
STEER, Peter John Director 1995-12-05 1997-06-30
SYKES, James Richard Director 2008-06-19 2009-10-23
TENGTIO, Oscar Clemente Director 2009-06-01 2012-07-17
TETLOW, David Nigel Director 2000-05-15 2000-08-29
THOMAS, Brian Michael Director 2000-09-19 2001-06-07
THOMAS, Brian Michael Director 1997-06-20 1998-08-04
TORRY, Anne Director 2016-07-01 2017-05-04
VILA-LLAVINA, Arnau Director 2022-02-14 2026-04-17
WEST, Darren Director 2017-09-13 2022-09-26
WHITE, David Jason Director 2013-09-12 2019-01-31
WILLETT, Christopher John Director 2000-05-15 2001-02-12
YOUNG, Alan Robert Director — 1995-07-31
YOUNG, Linda Mary Director 2012-07-09 2014-09-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Zurich Financial Services (Ukisa) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2016-04-06
Zurich Financial Services (Ukisa) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 316 total filings

Date Type Category Description
2026-05-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-21 AA accounts Accounts with accounts type full
2026-04-20 TM01 officers Termination director company with name termination date PDF
2026-02-14 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-02-13 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-02-11 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-05-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-22 AA accounts Accounts with accounts type full
2024-05-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-18 TM01 officers Termination director company with name termination date PDF
2024-04-16 AA accounts Accounts with accounts type full
2023-09-29 AA accounts Accounts with accounts type full
2023-05-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-25 CH01 officers Change person director company with change date PDF
2022-10-25 CH01 officers Change person director company with change date PDF
2022-10-25 CH01 officers Change person director company with change date PDF
2022-10-25 CH01 officers Change person director company with change date PDF
2022-10-24 AD02 address Change sail address company with old address new address PDF
2022-10-05 TM01 officers Termination director company with name termination date PDF
2022-09-06 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page