The Accounts Companies House intelligence

SI CORPORATE MEMBER LIMITED

#02820301 · Active · Incorporated 1993-05-21 (33y) · Last filing 2025-12-24 (5mo ago)
Financials · SIC 65120 · K Financial & Insurance Activities · Full accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-04 (in 1mo)

Last made up 2025-05-21

Watchouts

None on the register

Cash

£14M

+13.6% vs 2023

Net assets

£16M

+16.9% vs 2023

Employees

0

Average over period

Profit before tax

£2M

-41.1% vs 2023

Name history

Renamed 4 times since incorporation

  1. SI CORPORATE MEMBER LIMITED 2019-11-20 → present
  2. SOMPO JAPAN NIPPONKOA CORPORATE MEMBER LIMITED 2013-08-27 → 2019-11-20
  3. SOMPO JAPAN CORPORATE MEMBER LIMITED 2002-07-11 → 2013-08-27
  4. YASUDA LLOYD'S CORPORATE MEMBER LIMITED 1993-11-25 → 2002-07-11
  5. MATCHSENT COMPANY LIMITED 1993-05-21 → 1993-11-25

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £19,342,433£21,157,506
Operating profit £3,183,242£3,000,932
Profit before tax £3,813,033£2,244,902
Net profit £2,968,377£1,728,464
Cash £12,425,749£14,119,374
Total assets less current liabilities £48,345,602£54,299,019
Net assets £13,962,340£16,327,241
Equity £13,962,340£16,327,241
Average employees 00
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 2023-12-312024-12-31
Operating margin 16.5%14.2%
Net margin 15.3%8.2%
Return on capital employed 6.6%5.5%
Gearing (liabilities / total assets) 74.1%73.4%
Current ratio 4.84x4.02x
Interest cover 12.34x7.80x

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
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least twelve 12 months from date of approval of the financial statements. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”

Significant events

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

People

4 active · 36 resigned

Name Role Appointed Born Nationality
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2017-07-01 — —
DONLON, Josephine Catherine Director 2021-12-02 Mar 1968 Irish
GOLDING, Adam Jon Director 2021-10-18 Aug 1969 British
NIEMANN, Simon Riise Director 2021-04-12 Nov 1976 Danish
Show 36 resigned officers
Name Role Appointed Resigned
ABE, Takuo Secretary 1993-11-30 1996-05-24
BITHELL, John Cary Secretary 1998-07-23 2017-06-30
HOJO, Koichi Secretary 1996-05-24 1998-07-23
SISEC LIMITED Corporate Nominee Secretary 1993-06-24 1993-11-30
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-05-21 1993-06-24
ABE, Yoshitaka Director 2017-05-11 2018-04-04
ABE, Yoshitaka, Mr. Director 2011-04-05 2015-11-13
FUJIKURA, Masato, Mr. Director 2008-10-01 2014-03-31
HARA, Yukio Director 1998-06-18 2004-01-31
HOJO, Koichi Director 1997-12-09 1998-07-23
ISEKI, Hidenori Director 2019-04-16 2019-11-15
KOKUBO, Yoshiya Director 2002-04-18 2005-08-16
KOMIZO, Satoshi Director 2016-04-22 2018-07-24
KOSHIKAWA, Shiho Director 2014-04-24 2016-04-22
KUROHANE, Natsuo Director 2018-07-24 2019-04-24
MATSUMOTO, Mitsuharu Director 2004-01-31 2008-09-30
MATSUMOTO, Mitsuharu Director 1998-06-18 2001-06-30
NAGAI, Takahiro Director 2015-11-11 2016-04-22
NISHIJIMA, Naomi, Mr. Director 2007-10-26 2012-04-01
OSAJIMA, Satoshi Director 2001-07-01 2007-06-30
POXON, Adrian Philip Chater Director 2019-11-15 2021-06-10
SAITO, Masahiko Director 2016-04-22 2017-05-12
SHIINA, Emiko Director 2018-04-04 2019-11-15
TANAKA, Mamoru, Mr. Director 2007-07-01 2011-04-05
TSUKUDA, Tatsuhiko Director 1993-11-30 1999-06-29
TSUKUI, Kenji Director 2005-07-28 2007-10-01
TSUKUI, Kenji Director 2000-04-25 2002-04-22
UGAI, Megumi Director 1993-11-30 1997-10-22
UNO, Tomohisa Director 1997-10-22 1998-07-23
WHITEHEAD, Karl Adrian Director 2019-11-15 2021-06-10
YAMASHITA, Masashi Director 2012-05-16 2015-06-10
YAMAZAKI, Hiroyuki Director 2015-05-07 2017-03-31
YOUNG, Stephen Henry Reid Director 2019-11-15 2020-04-15
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-05-21 1993-06-24
LOVITING LIMITED Corporate Nominee Director 1993-06-24 1993-11-30
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 1993-06-24 1993-11-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Endurance Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-11-15 Active
Sompo Japan Nipponkoa Insurance Inc. Corporate entity Shares 75–100% 2016-04-06 Ceased 2019-11-15

Filing timeline

Last 20 of 348 total filings

Date Type Category Description
2025-12-24 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-09-23 AA accounts Accounts with accounts type full
2025-05-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-26 AA accounts Accounts with accounts type full
2024-05-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-21 CH01 officers Change person director company with change date PDF
2023-10-07 AA accounts Accounts with accounts type full
2023-05-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-11 AA accounts Accounts with accounts type full
2022-05-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-03 AP01 officers Appoint person director company with name date PDF
2021-10-18 AP01 officers Appoint person director company with name date PDF
2021-09-23 AA accounts Accounts with accounts type full
2021-06-25 TM01 officers Termination director company with name termination date PDF
2021-06-25 TM01 officers Termination director company with name termination date PDF
2021-05-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-04-12 AP01 officers Appoint person director company with name date PDF
2020-10-12 AA accounts Accounts with accounts type full
2020-09-24 TM01 officers Termination director company with name termination date PDF
2020-05-29 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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