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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-22 (in 9mo)

Last made up 2026-02-08

Watchouts

2 items

Cash

£514K

-76.7% vs 2023

Net assets

£433K

-56.3% vs 2023

Employees

48

-32.4% vs 2023

Profit before tax

-£570K

-1,197.3% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. MY POLICY LIMITED 2010-01-27 → present
  2. MAHIS LIMITED 1995-02-08 → 2010-01-27

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £5,594,789£3,362,327
Operating profit -£74,194-£603,665
Profit before tax -£43,927-£569,852
Net profit -£29,927-£558,791
Cash £2,210,835£514,083
Total assets less current liabilities £4,976,600£1,159,390
Net assets £992,242£433,451
Equity £992,242£433,451
Average employees 7148
Wages £1,745,367£1,280,628

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 -1.3%-18.0%
Net margin -0.5%-16.6%
Return on capital employed -1.5%-52.1%
Gearing (liabilities / total assets) 87.5%84.3%
Current ratio 2.56x1.53x

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
Grant Thornton (NI) LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from the date when the financial statements are authorised for issue.”

Significant events

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

People

2 active · 17 resigned

Name Role Appointed Born Nationality
LLOYD, Michael Samuel Director 2025-10-09 Feb 1978 British
ACORN GROUP SERVICES LIMITED Corporate Director 2025-12-31
Show 17 resigned officers
Name Role Appointed Resigned
POWELL, Margaret Josephine Secretary 1995-02-08 1998-07-15
QUINN, Yvonne Secretary 1998-07-15 2017-01-18
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-02-08 1995-02-08
ARKINSON, William Brendan Director 1995-02-08 1995-09-12
BELLAMY, Anthony Edward Director 1996-09-25 1996-12-21
MORE, Charles Edward Director 2023-02-09 2025-12-31
POWELL, John Keith Director 1995-10-16 1996-09-25
PUGAL, Paul Venay Director 2017-01-18 2018-02-28
QUINN, Michael Director 2008-08-01 2017-01-18
QUINN, Patrick James Director 2008-08-01 2025-12-31
QUINN, Patrick Director 1997-04-30 2008-08-01
RAJGURU, Nutan, Dr Director 2018-07-16 2019-12-30
RAMSDEN, Roger Charles Director 2018-11-06 2020-02-27
STRYDOM, Johan Director 2023-02-09 2025-12-31
WHALLEY, Alan Keith Director 2020-07-08 2023-01-30
WITHINGTON, Kevin Michael Director 2017-01-18 2022-08-31
WOOD CBE, Gregory Mark Director 2016-07-14 2019-05-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Granite Underwriting Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-12-20 Active
Project Policy Bidco Limited Corporate entity Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm 2017-01-20 Ceased 2024-12-20

Filing timeline

Last 20 of 124 total filings

Date Type Category Description
2026-02-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-12 AP02 officers Appoint corporate director company with name date PDF
2026-01-12 TM01 officers Termination director company with name termination date PDF
2026-01-12 TM01 officers Termination director company with name termination date PDF
2026-01-12 TM01 officers Termination director company with name termination date PDF
2025-10-13 AP01 officers Appoint person director company with name date PDF
2025-09-23 CH01 officers Change person director company with change date PDF
2025-09-19 AA accounts Accounts with accounts type full
2025-02-12 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-06 MR04 mortgage Mortgage satisfy charge full PDF
2025-01-06 MR04 mortgage Mortgage satisfy charge full PDF
2025-01-06 MR04 mortgage Mortgage satisfy charge full PDF
2025-01-06 MR04 mortgage Mortgage satisfy charge full PDF
2025-01-02 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-01-02 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-12-30 AA accounts Accounts with accounts type full
2024-03-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-10 AA accounts Accounts with accounts type full
2023-02-09 AP01 officers Appoint person director company with name date PDF
2023-02-09 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
3

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. 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