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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

1 item

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

Name history

Renamed 10 times since incorporation

  1. ASTA MANAGING AGENCY LTD 2012-05-09 → present
  2. WHITTINGTON CAPITAL MANAGEMENT LIMITED 2006-05-25 → 2012-05-09
  3. OMNI WHITTINGTON CAPITAL MANAGEMENT LTD. 2000-05-26 → 2006-05-25
  4. WHITTINGTON CAPITAL MANAGEMENT LIMITED 1999-11-05 → 2000-05-26
  5. MURRAY LAWRENCE CORPORATE LIMITED 1996-12-16 → 1998-11-02
  6. WHITTINGTON SYNDICATE MANAGEMENT LIMITED 1994-03-23 → 1996-12-16
  7. WHITTINGTON M.L.P. LIMITED 1993-06-08 → 1994-03-23
  8. BPC UNDERWRITING AGENCIES LIMITED 1990-08-13 → 1993-06-08
  9. BPC (PARTNERS) LIMITED 1986-03-14 → 1990-08-13
  10. BPC PARTICIPATION LIMITED 1985-08-16 → 1986-03-14
  11. SHANGFORD LIMITED 1985-06-03 → 1985-08-16

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
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 146169
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 2023-12-312024-12-31
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 3.91x1.98x
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

  1. ASTA MANAGING AGENCY LTD · parent
    1. AMA Underwriting Services Ltd 100% · England and Wales · Non-trading

Significant events

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 PDF
2026-02-11 AP01 officers Appoint person director company with name date PDF
2026-01-05 TM01 officers Termination director company with name termination date PDF
2026-01-05 TM01 officers Termination director company with name termination date PDF
2025-11-19 MR04 mortgage Mortgage satisfy charge full PDF
2025-10-01 AA accounts Accounts with accounts type full
2025-08-29 AP01 officers Appoint person director company with name date PDF
2025-07-02 TM01 officers Termination director company with name termination date PDF
2025-06-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-23 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-02-10 AP01 officers Appoint person director company with name date PDF
2025-01-30 CH01 officers Change person director company with change date PDF
2025-01-20 AP01 officers Appoint person director company with name date PDF
2024-10-09 TM01 officers Termination director company with name termination date PDF
2024-09-25 AA accounts Accounts with accounts type full
2024-06-17 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
4

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

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

Official Companies House page