B.P.MARSH & COMPANY LIMITED

• ◆

  5 PSCs ceased in last 24 months

  Significant control changed hands — see the Ownership section.

1. B.P.MARSH & COMPANY LIMITED 2006-01-13 → present
2. B.P.MARSH & PARTNERS LIMITED 2002-07-02 → 2006-01-13
3. B.P. MARSH & CO. LIMITED 1990-01-29 → 2002-07-02
4. MARKTODAY LIMITED 1989-12-22 → 1990-01-29

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

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.

Accounting basis

IFRS

Reporting scope

Standalone (parent only)

Auditor

Rawlinson & Hunter Audit LLP

Audit opinion

Unqualified (clean)

Going concern

Affirmed

“The directors continue to adopt the going concern basis in preparing the financial statements. This is because the directors, after making enquiries and specifically considering the implications of the ongoing geopolitical events and the wider economic issues arising from these, and following a review of the Company's forecasts for 2026 and 2027, including cash flows and borrowing facilities, consider that the Company has adequate resources to continue its operation for the foreseeable future.”

Group structure

1. B.P.MARSH & COMPANY LIMITED · parent
   1. Marsh Insurance Holdings Limited 100% · England and Wales · Investment holding company - dormant
   2. B.P. Marsh Asset Management Limited 100% · England and Wales · Dormant
   3. B.P. Marsh (North America) Limited 100% · England and Wales · Investment holding company
   4. B.P. Marsh Europe Limited 100% · England and Wales · Investment holding company
   5. B.P. Marsh & Co. Trustee Company Limited 100% · England and Wales · Dormant
   6. Marsh Development Capital Limited 100% · England and Wales · Dormant
   7. XPT London Limited 100% · England and Wales · Dormant

Significant events

• “On 19th March 2025 the Company provided Pantheon Specialty Group Limited ("Pantheon") with further loan funding of £1,000,000.”
• “On 16th April 2025 the Company received further consideration of £9,172,141 from the disposal of its investment in Paladin Holdings Limited ("Paladin").”
• “On 23rd April 2025 the Company acquired an 8% equity stake in iO Finance Partners Topco Limited ("iO Partners"), via a mixture of preferred and ordinary shares, for consideration of £10,000,000.”
• “On 30th May 2025 the Company completed the disposal of its c.19.7% investment in Sterling Insurance PTY Limited ("Sterling").”
• “On 30th May 2025 the Company paid a dividend of £16,500,599 (6.549 pence per share) to its parent undertaking, B.P. Marsh & Partners Plc.”
• “On 4th June 2025 the Company acquired a 49% equity stake in Amiga Specialty Holdings Limited ("Amiga") for a nominal consideration of £49.”
• “On 5th June 2025, LEBC Holdings Limited (“LEBC”), an investee company of the Company, received the first tranche of deferred contingent consideration.”
• “On 16th June 2025 the Company acquired a 27.03% equity stake in Cameron Specialty HoldCo Limited ("Cameron Specialty") for consideration of £1,100,000.”
• “On 24th June 2025 the Company acquired a further 2% equity stake in Pantheon for consideration of £5,500,000.”
• “On 22nd September 2025 the Company acquired a 35% equity stake in Salus Capital Partners Limited ("Salus") for nominal consideration of £35.”
• “On 30th September 2025 the Company completed a £10,000,000 investment in Oneglobal Broking Holdings Limited ("Oneglobal").”

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

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.

• Turnover

  —

  Not reported

• Cash

  +82.3%

  £40,426,343 → £73,715,721

• Net assets

  +42.4%

  £229,168,736 → £326,407,888

• Employees

  +6.3%

  16 → 17

• Operating profit

  +129.7%

  £42,013,322 → £96,514,182

• Profit before tax

  +133.9%

  £42,561,982 → £99,532,560

• Wages

  +77.2%

  £5,144,513 → £9,113,909

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