ASTA MANAGING AGENCY LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-30 (in 1mo)
Last made up 2025-06-16
Watchouts
Cash
£1K
Latest balance sheet
Net assets
£9M
-33.4% vs 2023
Employees
169
+15.8% vs 2023
Profit before tax
£20M
+20.8% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 10 times since incorporation
- ASTA MANAGING AGENCY LTD 2012-05-09 → present
- WHITTINGTON CAPITAL MANAGEMENT LIMITED 2006-05-25 → 2012-05-09
- OMNI WHITTINGTON CAPITAL MANAGEMENT LTD. 2000-05-26 → 2006-05-25
- WHITTINGTON CAPITAL MANAGEMENT LIMITED 1999-11-05 → 2000-05-26
- MURRAY LAWRENCE CORPORATE LIMITED 1996-12-16 → 1998-11-02
- WHITTINGTON SYNDICATE MANAGEMENT LIMITED 1994-03-23 → 1996-12-16
- WHITTINGTON M.L.P. LIMITED 1993-06-08 → 1994-03-23
- BPC UNDERWRITING AGENCIES LIMITED 1990-08-13 → 1993-06-08
- BPC (PARTNERS) LIMITED 1986-03-14 → 1990-08-13
- BPC PARTICIPATION LIMITED 1985-08-16 → 1986-03-14
- SHANGFORD LIMITED 1985-06-03 → 1985-08-16
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £54,235,000 | £65,677,000 | |
| Operating profit | £16,752,000 | £20,228,000 | |
| Profit before tax | £16,745,000 | £20,228,000 | |
| Net profit | £12,807,000 | £15,188,000 | |
| Cash | £0 | £1,000 | |
| Total assets less current liabilities | £17,175,000 | £13,292,000 | |
| Net assets | £14,123,000 | £9,405,000 | |
| Equity | £14,123,000 | £9,405,000 | |
| Average employees | 146 | 169 | |
| Wages | £18,368,000 | £21,901,000 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 30.9% | 30.8% | |
| Net margin | 23.6% | 23.1% | |
| Return on capital employed | 97.5% | 152.2% | |
| Gearing (liabilities / total assets) | 37.8% | 62.6% | |
| Current ratio | 3.91x | 1.98x | |
| Interest cover | 2393.14x | — |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The principal risks and uncertainties of the business have been addressed within the Strategic Report. The company has considerable financial resources and remains profitable, with clients typically agreeing long term contracts including 12 month notice periods. Further, the company has performed stress testing on the business plan to reflect the inherent uncertainty of these plans whilst taking into account the long-term nature of its contracts with the syndicates. As a consequence, the directors believe that the company is well placed to manage its business risks successfully and after review of the company's forecasts and budgets, the company can continue in operational existence for the foreseeable future. Accordingly, the directors continue to adopt the going concern basis in preparing the annual report and accounts for 12 months from the approval of the financial statements.”
Group structure
- ASTA MANAGING AGENCY LTD · parent
- AMA Underwriting Services Ltd 100%
Significant events
- “There are no post balance sheet events to report.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
10 active · 86 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARLEY, Clare Victoria | Director | 2016-04-27 | Oct 1982 | British |
| BRADBURY, Seema | Director | 2023-05-22 | Oct 1972 | British |
| CATCHPOLE, Elizabeth Margaret | Director | 2023-01-01 | Mar 1965 | British |
| FISHER, Sian | Director | 2025-02-01 | Apr 1963 | British |
| HARFITT, Lorraine | Director | 2013-12-04 | May 1966 | British |
| HOPKINS, David Andrew | Director | 2026-02-09 | Nov 1975 | British |
| JARDINE, Paul Andrew | Director | 2018-11-01 | Feb 1961 | British |
| LOGUE, Stuart Bruce | Director | 2025-08-26 | May 1970 | Scottish |
| MCMASTER, Laura Jean Muir | Director | 2022-09-12 | May 1981 | British |
| NEDEN, Andrew Frederick John | Director | 2025-01-01 | Feb 1962 | British |
Show 86 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURDETT, Nicola Jane | Secretary | 2019-03-01 | 2022-07-13 |
| CHOW, Charmaine | Secretary | 2012-02-07 | 2019-02-28 |
| CLARKE, Jeanette Mary | Secretary | 1999-01-01 | 1999-11-04 |
| FORRESTER, Fiona Maureen | Secretary | 2003-02-20 | 2008-08-31 |
| GOODWIN, John Arthur, Mr. | Secretary | 2000-03-01 | 2003-01-15 |
| MCAULEY, Brighd Siobhan | Secretary | 1999-11-04 | 2000-03-01 |
| MOFFATT, John Scott | Secretary | 1998-09-01 | 1999-01-01 |
| ROGERS, Christopher Michael Catesby | Secretary | — | 1993-06-28 |
| RUTHERFORD, June Mary | Secretary | 1993-06-28 | 1995-03-31 |
| SAUNDERS, Patricia Margaret | Secretary | 2001-05-24 | 2007-09-28 |
| TOLLIDAY, Katherine Sarah | Secretary | 1995-04-01 | 1998-08-31 |
| WESTCOTT, Helen Margaret | Secretary | 2007-09-28 | 2008-10-16 |
| WILSON, Julie Margaret | Secretary | 2008-10-16 | 2012-02-07 |
| ALLEN, Peter David | Director | 1999-04-20 | 1999-07-31 |
| ARCHARD, Paul Nicholas | Director | — | 1998-09-30 |
| BADAL, Veekash | Director | 2009-04-02 | 2010-01-12 |
| BARKE, Richard Paul | Director | 2018-01-01 | 2025-06-30 |
| BARNETT, Luke Nicholas | Director | 2008-02-08 | 2013-08-31 |
| BARTLEET, Anthony Peter | Director | — | 1993-06-01 |
| BAWCUTT, Paul Albert | Director | 1999-04-20 | 2002-12-18 |
| BOUMAN, Yvonne Astrid | Director | 2014-07-04 | 2016-02-12 |
| CANE, Stephen Paul | Director | 2007-03-06 | 2013-12-31 |
| CAREY, Donald Trevor | Director | — | 1993-06-01 |
| CARPENTER, Brian Douglas | Director | — | 1993-06-01 |
| CHILDS, Brett Ivor | Director | 1996-12-16 | 1998-01-29 |
| CHILVERS, Donald Richard | Director | 1995-01-26 | 1996-08-01 |
| CHOWN, Richard | Director | 1998-11-04 | 2000-12-29 |
| CONNELL, Graeme Mark | Director | 1998-11-04 | 2000-06-13 |
| DARCY, Anthony Richard Hugh | Director | 1993-06-01 | 1996-03-31 |
| DENOON DUNCAN, James Douglas | Director | 1999-04-19 | 2000-09-03 |
| DESHPANDE, Aneil Paul | Director | 2004-06-10 | 2007-03-08 |
| ERULIN, Gilles Marie Jacques | Director | 2012-03-09 | 2016-03-31 |
| GORDON, Anthony John Ramsay | Director | 2004-08-18 | 2013-12-31 |
| GREEN, Karen Ann | Director | 2020-02-01 | 2024-09-30 |
| GRIFFITHS, Charles Edward Oliver | Director | 2010-03-15 | 2011-05-13 |
| GRIFFITHS, Colin Neil | Director | 2020-01-01 | 2023-02-28 |
| GRIFFITHS, Gary Leonard | Director | 1999-11-23 | 2012-06-01 |
| HARRAR, Sukhpal Singh | Director | 2004-08-18 | 2008-10-16 |
| HARRIES, David Nicholas | Director | 1999-04-20 | 1999-07-13 |
| HAZLEWOOD, David | Director | 1994-10-21 | 1995-10-16 |
| HESKETH, David John | Director | 1994-10-21 | 1995-10-16 |
| HOBROW, Anthony Gordon Piers | Director | 1999-10-13 | 2006-02-16 |
| HOBROW, Anthony Gordon Piers | Director | 1993-11-08 | 1998-01-29 |
| HOLLAND, Nigel Francis | Director | — | 1993-06-01 |
| HUBBARD, Andrew John | Director | 2014-04-01 | 2023-06-30 |
| HUGHES, Jonathan Richard | Director | 2001-02-20 | 2003-11-28 |
| HUNT, David John Guy | Director | 2012-10-10 | 2022-12-01 |
| JONES, David Bulkeley | Director | 2023-02-23 | 2025-12-31 |
| KEELING, Christopher Maurice | Director | 2000-07-07 | 2008-07-24 |
| KEELING, Christopher Maurice | Director | 1993-06-01 | 1998-06-30 |
| LADERMAN, Stewart Keith | Director | 2007-11-21 | 2013-12-31 |
| LANDON, Theodore Luke Giffard | Director | 1996-12-16 | 1999-04-19 |
| LOTTER, Simon Peter | Director | — | 1993-06-01 |
| MACNABB, Ian | Director | — | 1993-06-01 |
| MARTIN, Christopher Jullion | Director | 1998-09-01 | 2000-12-31 |
| MCAULEY, Brighd Siobhan | Director | 1999-08-06 | 2000-09-15 |
| MITCHELL, John Martin | Director | 2001-04-11 | 2008-11-02 |
| MOFFATT, John Scott | Director | 1997-12-04 | 1999-08-06 |
| MOHN, Marvin David | Director | 2016-05-16 | 2022-07-13 |
| MURPHY, Digby Francis Considine | Director | 2005-06-06 | 2017-06-30 |
| NORTON, Simon Peter Andrew | Director | 2009-05-22 | 2023-02-23 |
| NOTLEY, William Arthur | Director | 2000-07-07 | 2001-02-28 |
| PALMER, Graham Charles Francis | Director | — | 1993-06-01 |
| POWELL, Valentine Anthony Lewis | Director | 1995-02-09 | 1999-04-19 |
| RAMAGE, James William | Director | 2010-07-30 | 2019-03-31 |
| REDMOND, Stephen David | Director | 2021-04-20 | 2026-03-09 |
| RIDDELL, Thomas Alexander | Director | 2008-07-30 | 2019-03-31 |
| RODGER, Alastair Carl Andrew | Director | 1997-07-23 | 1999-04-27 |
| SHAH, Kalpana | Director | 2016-10-01 | 2025-12-31 |
| SHIPLEY, David Endon Stuart | Director | 1998-11-04 | 1999-11-19 |
| SHIPLEY, David Endon Stuart | Director | 1993-06-01 | 1996-07-01 |
| STACE, John Lawrence | Director | 1998-11-04 | 1999-11-04 |
| STEVENSON, Robert Andrew | Director | 2018-11-01 | 2019-07-09 |
| TAYLOR, William John, Mr. | Director | 2000-08-02 | 2003-12-31 |
| TIGHE, Julian Michael | Director | 2009-06-01 | 2022-11-23 |
| VENTIROSO, Christopher John | Director | 1993-06-01 | 1998-01-29 |
| WALTON, Michael John | Director | 1997-07-23 | 1999-04-27 |
| WATHEN, Mark Andrew Paul | Director | 1999-04-20 | 1999-12-17 |
| WELLS, Michael John | Director | 1996-01-01 | 2000-08-04 |
| WESTCOTT, Helen Margaret | Director | 2007-12-06 | 2014-04-30 |
| WHATTON, Richard Paul | Director | 1999-10-13 | 2006-11-30 |
| WHATTON, Richard Paul | Director | 1994-03-23 | 1999-04-19 |
| WHITE, David Kenneth Leoline | Director | 1996-12-16 | 2013-08-31 |
| WHITE, Graham John | Director | 1998-04-01 | 1998-09-30 |
| WINTER, John Hubert | Director | 1995-01-26 | 1997-03-31 |
| WOOLDRIDGE, John Nicholas Copleston | Director | 2004-06-17 | 2006-02-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Asta Insurance Markets Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 428 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-12 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-11 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-08-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-02-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-30 | CH01 | officers | Change person director company with change date | |
| 2025-01-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-25 | AA | accounts | Accounts with accounts type full | |
| 2024-06-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-25 | RP04TM01 | officers | Second filing of director termination with name | |
| 2023-07-25 | AA | accounts | Accounts with accounts type full | |
| 2023-07-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-03 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+21.1%
£54,235,000 £65,677,000
-
Cash
—
Not reported
-
Net assets
-33.4%
£14,123,000 £9,405,000
-
Employees
+15.8%
146 169
-
Operating profit
+20.7%
£16,752,000 £20,228,000
-
Profit before tax
+20.8%
£16,745,000 £20,228,000
-
Wages
+19.2%
£18,368,000 £21,901,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers