CANOPIUS CORPORATE CAPITAL LTD
Get an alert when CANOPIUS CORPORATE CAPITAL LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-03 (in 9mo)
Last made up 2026-01-20
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£347M
+100.4% vs 2023
Employees
—
Average over period
Profit before tax
£176M
+27.8% vs 2023
Name history
Renamed 1 time since incorporation
- CANOPIUS CORPORATE CAPITAL LTD 2021-05-25 → present
- FLECTAT LIMITED 1995-06-22 → 2021-05-25
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 |
|---|---|---|---|
| Gross written premiums | — | — | |
| Net earned premiums | £823,778,354 | £901,066,716 | |
| Claims incurred | — | — | |
| Investment return | £46,293,551 | £48,820,608 | |
| Profit before tax | £137,421,053 | £175,681,987 | |
| Net profit | £163,916,976 | £173,955,523 | |
| Insurance contract liabilities | £2,226,644,922 | £2,443,482,580 | |
| Total assets | — | — | |
| Total liabilities | £4,805,484,804 | £5,522,277,984 | |
| Equity | — | — | |
| Average employees | — | — |
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have concluded that there are no material uncertainties that may cast significant doubt on the Company's financial ability to continue as a going concern and they have a reasonable expectation that the Company have adequate resources to continue in operational existence until at least 30 June 2026 and that therefore it is appropriate to adopt a going concern basis for the preparation of the financial statements.”
Significant events
- “At its meeting on 16 June 2025, the Board agreed to increase the intercompany loan facility it has with CGL from $50m to $300m to provide additional financial resources to CGL.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BETTERIDGE, Nicholas James, Mr. | Director | 2024-01-12 | May 1984 | British |
| LACY, Sheldon, Mr. | Director | 2022-12-22 | Aug 1976 | British |
| TIMMS, Adam, Mr. | Director | 2023-02-01 | Aug 1984 | British |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHEESMAN, Nicholas Andrew | Secretary | 1997-06-17 | 1998-04-27 |
| CORMACK, Adrianne | Secretary | 2010-10-20 | 2012-06-30 |
| DAOUD-O'CONNELL, Mariana, Mrs. | Secretary | 2017-06-27 | 2019-05-01 |
| DONOVAN, Paul | Secretary | 2012-07-05 | 2013-05-07 |
| GRAVES, Karen Elizabeth | Secretary | 2004-05-20 | 2005-05-31 |
| GREENFIELD, James William | Secretary | 2013-05-07 | 2016-02-10 |
| HAZEL, Andrew Peter | Secretary | 1998-04-27 | 2004-05-20 |
| HUTCHINGS, Richard Edward Keith | Secretary | 1995-06-22 | 1997-06-17 |
| MARSHALL, Joanne, Ms. | Secretary | 2019-06-25 | 2019-10-10 |
| SEAGER, Adam Clive | Secretary | 2006-07-17 | 2010-06-30 |
| STOUOLD, Tony | Secretary | 2005-06-01 | 2006-07-17 |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-06-22 | 1995-06-22 |
| BARBER, Jagdis Soma | Director | 2004-05-20 | 2006-10-31 |
| COOPER, Paul David | Director | 2013-04-23 | 2017-12-31 |
| CRIPPS, Richard Hugh | Director | 2010-06-30 | 2014-07-31 |
| DAVIES, Stuart Robert | Director | 2016-06-23 | 2016-11-22 |
| DUFFY, Michael Patrick | Director | 2016-08-04 | 2022-12-31 |
| GRAVES, Karen Elizabeth | Director | 2003-04-29 | 2005-05-31 |
| HAZEL, Andrew Peter | Director | 1998-04-27 | 2004-05-20 |
| HOWARTH, Andrew, Mr. | Director | 2023-02-01 | 2025-09-01 |
| HUTCHINGS, Richard Edward Keith | Director | 1995-10-29 | 2002-07-01 |
| LAW, Robert David | Director | 2010-06-30 | 2013-02-22 |
| MANNING, Stephen Trevor | Director | 2014-09-08 | 2016-07-29 |
| MANNING, Stephen Trevor | Director | 2012-04-05 | 2013-05-28 |
| MERRETT, Peter Frank Snell | Director | 2002-07-01 | 2002-11-15 |
| MEYER, Nigel Sinclair, Mr. | Director | 2018-06-27 | 2021-12-31 |
| PADULLI, Luca Rinaldo Contardo, Count | Director | 1995-06-22 | 1995-08-25 |
| PADULLI, Maria Vittoria Borgazzi | Director | 1995-07-04 | 1997-06-17 |
| PHILLIPS, Gavin Mark, Mr. | Director | 2022-01-04 | 2022-01-04 |
| POOLE, Nicolas George | Director | 2006-12-01 | 2010-06-30 |
| SEAGER, Adam Clive | Director | 2006-07-17 | 2010-06-30 |
| STOUOLD, Tony | Director | 2005-06-01 | 2006-07-17 |
| SWIM, Brandon | Director | 2002-07-01 | 2006-12-01 |
| WARDLE, David Charles | Director | 2006-11-01 | 2010-06-30 |
| WATSON, Michael Clive | Director | 2017-02-03 | 2024-01-12 |
| WATSON, Michael Clive | Director | 2010-06-30 | 2016-06-23 |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1995-06-22 | 1995-06-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Canopius Holdings Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-31 | Active |
| Canopius Holdings Uk Limited | Corporate entity | Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-12-31 |
Filing timeline
Last 20 of 424 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-10 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-10 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-10-10 | SH20 | capital | Legacy | |
| 2025-10-10 | CAP-SS | insolvency | Legacy | |
| 2025-10-10 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-07 | AA | accounts | Accounts with accounts type full | |
| 2025-01-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-29 | AA | accounts | Accounts with accounts type full | |
| 2024-02-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-24 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-08 | AA | accounts | Accounts with accounts type full | |
| 2023-04-12 | SH01 | capital | Capital allotment shares | |
| 2023-02-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-23 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 1
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
-
Gross written premiums
—
Not reported
-
Net earned premiums
+9.4%
£823,778,354 £901,066,716
-
Profit before tax
+27.8%
£137,421,053 £175,681,987
-
Equity
—
Not reported
-
Insurance contract liabilities
+9.7%
£2,226,644,922 £2,443,482,580
-
Investment return
+5.5%
£46,293,551 £48,820,608
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