AXIS CORPORATE CAPITAL UK II LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-15 (in 1mo)
Last made up 2025-06-01
Watchouts
None on the register
Cash
24,915,000
+46.7% vs 2023
Net assets
93,058,000
+115.7% vs 2023
Employees
0
Average over period
Profit before tax
63,116,000
-0.8% vs 2023
Name history
Renamed 3 times since incorporation
- AXIS CORPORATE CAPITAL UK II LIMITED 2019-05-07 → present
- NOVAE CORPORATE UNDERWRITING LIMITED 2006-05-18 → 2019-05-07
- SVB UNDERWRITING LIMITED 1995-12-28 → 2006-05-18
- S V B LLOYD'S LIMITED 1995-04-07 → 1995-12-28
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 | £527,997,000 | £633,521,000 | |
| Operating profit | £85,929,000 | £69,156,000 | |
| Profit before tax | £63,598,000 | £63,116,000 | |
| Net profit | £47,888,000 | £49,732,000 | |
| Cash | £16,980,000 | £24,915,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £43,139,000 | £93,058,000 | |
| Equity | £43,139,000 | £93,058,000 | |
| Average employees | 0 | 0 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 16.3% | 10.9% | |
| Net margin | 9.1% | 7.9% | |
| Gearing (liabilities / total assets) | 97.1% | 94.4% | |
| Current ratio | 0.89x | 0.91x | |
| Interest cover | 148.41x | 88.66x |
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
- Consolidated group
- Auditor
- Deloitte 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 the foreseeable future. Thus they continue to adopt the going concern basis in preparing the annual financial statements.”
Significant events
- “In December 2024, AXIS announced that it will enter into a loss portfolio transfer reinsurance agreement with Cavello Bay Reinsurance, a wholly owned subsidiary of Enstar Group Limited, covering a portfolio of reinsurance segment business. The transaction is predominantly related to 2021 and prior underwriting years of Syndicate 1686. Regulatory approval was granted on 24 April 2025 and so there is no impact for 2024 reporting for Syndicate 1686.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 54 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MODI, Leena | Secretary | 2025-07-23 | — | — |
| HILLS, Sarah Jane | Director | 2023-05-24 | Dec 1973 | British |
| MOLLETT, James Anthony | Director | 2022-06-15 | Jan 1980 | British |
| OWEN, John Andrew | Director | 2025-01-03 | Dec 1966 | British |
Show 54 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAZIER, Carly Louise | Secretary | 2018-03-23 | 2018-06-28 |
| BROWN, Alexander Johnston | Secretary | 1999-11-17 | 2003-03-03 |
| FIELD, David Jonathan | Secretary | 2003-03-03 | 2003-04-07 |
| FURMSTON, Teresa Jane | Secretary | 2011-04-04 | 2015-05-13 |
| LAWRENCE, Kelly | Secretary | 2019-08-28 | 2024-11-15 |
| MCLEOD, Julie Elizabeth | Secretary | 2015-05-14 | 2018-03-23 |
| MCLEOD, Julie Elizabeth | Secretary | 2015-05-13 | 2015-05-13 |
| TURVEY, Mark John | Secretary | 2003-04-07 | 2011-04-04 |
| WHITTAKER, Philip David | Secretary | 1997-01-01 | 1999-11-17 |
| WILLIS, Christopher James Percival | Secretary | 1995-04-07 | 1996-12-31 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-04-07 | 1995-04-07 |
| ADAMS, Jeremy Richard | Director | 2013-12-31 | 2015-03-23 |
| ADLAM, Lorraine Anne | Director | 1995-04-07 | 1998-12-31 |
| BANSZKY, Caroline Janet | Director | 1999-01-01 | 2001-12-31 |
| BURFORD, Ian | Director | 2000-01-01 | 2002-04-09 |
| BURNHOPE, Stephen James | Director | 1995-04-07 | 1995-10-06 |
| BUTCHER, Jonathan Louis James | Director | 2016-07-01 | 2017-12-31 |
| BUTCHER, Jonathan Louis James | Director | 2000-01-01 | 2001-12-31 |
| CARRINGTON, George Herbert | Director | 1997-01-01 | 1998-12-31 |
| CORBETT, Oliver Roebling Panton | Director | 2004-12-07 | 2012-10-31 |
| CROSS, Nathaniel Gregory Richard | Director | 2001-11-01 | 2002-04-09 |
| EWING, Neil Murdoch | Director | 1999-10-18 | 2001-03-06 |
| FOSH, Matthew Kailey | Director | 2009-11-12 | 2019-12-31 |
| FROST, Elizabeth Ann | Director | 1999-11-17 | 2002-04-09 |
| GLOVER, Timothy Anthony Brian Harvey | Director | 2001-11-01 | 2002-04-09 |
| GREGORY, Mark Austen John | Director | 2018-06-13 | 2024-12-31 |
| HARTLEY, Andrew | Director | 2001-01-02 | 2002-04-09 |
| HEMING, Stephen John | Director | 2012-05-01 | 2016-07-01 |
| HENNESSY, Timothy Patrick | Director | 2019-10-22 | 2022-12-02 |
| HICKS, Alan David | Director | 1997-01-01 | 2000-01-01 |
| HUDSON, Mark Andrew | Director | 2004-12-07 | 2014-12-31 |
| JARVIS, Christopher John | Director | 2000-07-01 | 2002-04-09 |
| LLOYD, Stephen Frederick | Director | 1999-10-18 | 1999-11-25 |
| MCHUGH, Kevin James | Director | 1996-11-27 | 2003-06-01 |
| MOON, Alexandra Jayne | Director | 2015-03-23 | 2017-12-11 |
| MULLARKEY, Fintan | Director | 2018-06-13 | 2022-06-15 |
| MURRAY, Clive Lee | Director | 2006-02-20 | 2013-12-31 |
| NICHOLS, Allan Malcolm | Director | 2002-04-09 | 2005-10-05 |
| PARKER, Keith Arthur | Director | 2002-04-09 | 2006-02-20 |
| PATEL, Reeken | Director | 2016-07-01 | 2018-03-23 |
| PAXMAN, Nigel Richard | Director | 1999-10-18 | 1999-11-17 |
| PRENTIS, John Robert | Director | 2001-11-01 | 2002-04-09 |
| ROUSE, Stuart Mark | Director | 2002-04-09 | 2003-12-01 |
| SHEPHARD, Miles Julian | Director | 2001-01-02 | 2002-04-09 |
| SPRECKLEY, Colin William | Director | 1995-04-07 | 1995-10-06 |
| STONE, Edward | Director | 1999-01-01 | 2002-04-09 |
| SULLIVAN, Thomas Francis | Director | 1996-11-27 | 1999-01-04 |
| TURVEY, Mark John | Director | 2005-10-05 | 2012-05-01 |
| VILLERS, Rupert Carlos Chwoles | Director | 1995-04-07 | 1996-12-31 |
| WHEELER, Mark Handley | Director | 1997-01-01 | 2000-01-01 |
| WHITTAKER, Philip David | Director | 1995-04-07 | 2003-09-12 |
| WILLIS, Christopher James Percival | Director | 1995-04-07 | 1995-10-06 |
| WITTS, Andrew John | Director | 2015-02-02 | 2018-06-28 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1995-04-07 | 1995-04-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Novae Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-09-27 | Active |
| Novae Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-09-27 |
Filing timeline
Last 20 of 467 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-13 | AA | accounts | Accounts with accounts type full | |
| 2025-08-08 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-16 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-09-26 | AA | accounts | Accounts with accounts type full | |
| 2024-06-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-14 | AA | accounts | Accounts with accounts type full | |
| 2023-06-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-06 | CH01 | officers | Change person director company with change date | |
| 2023-05-24 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-10 | AA | accounts | Accounts with accounts type full | |
| 2022-06-16 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-16 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-03 | AA | accounts | Accounts with accounts type full | |
| 2021-06-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-31 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
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
+20%
£527,997,000 £633,521,000
-
Cash
+46.7%
£16,980,000 £24,915,000
-
Net assets
+115.7%
£43,139,000 £93,058,000
-
Employees
—
Not reported
-
Operating profit
-19.5%
£85,929,000 £69,156,000
-
Profit before tax
-0.8%
£63,598,000 £63,116,000
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