HOOD GROUP LIMITED

• ◆

  3 officer resignations in last 12 months

  Multiple officers have left the board recently — see the People section for who.

• ◆

  2 PSCs ceased in last 24 months

  Significant control changed hands — see the Ownership section.

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

Accounting basis

FRS 102

Reporting scope

Consolidated group

Auditor

Azets Audit Services

Audit opinion

Unqualified (clean)

Going concern

Affirmed

“we have concluded that the directors' use of the 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 when the financial statements are authorised for issue.”

Group structure

1. HOOD GROUP LIMITED · parent
   1. Hood Group Administration Limited 100% · United Kingdom · Insurance services
   2. Hood Travel Limited 100% · United Kingdom · Insurance services

Significant events

• “2024 was a landmark year for the Group with the completion of the acquisition by Connection Capital LLP.”
• “The Group recognises the risks of some business still being administered on its legacy platforms with a specific project in-flight to migrate these policies onto a modern system.”
• “The balance (of convertible loan notes) was converted as at 29th October 2024.”
• “On 28th November 2025, additional investment in the Group totalling £3,350,296 was approved. The investment is broken down as investor funding from the ultimate controlling party, Connection Capital LLP, of £3,221,665 and from the existing minority shareholders of £128,631. The Group will draw down on these available investor funds as and when required.”
• “Hood Group companies have provided a cross guarantee to parent company undertakings that, in the event of default, they will settle the obligations under issued loan notes of those entities.”

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

Filings

6

last 12 months

Capital events

8

last 24 months

Officers appointed

0

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.

• Turnover

  —

  Not reported

• Cash

  +26,081.8%

  £3,858 → £1,010,095

  highest in 6 filed years

• Net assets

  +154.2%

  £1,138,535 → £2,894,363

• Employees

  -3%

  269 → 261

• Profit before tax

  +4,636.1%

  £50,819 → £2,406,852

• Wages

  -2.9%

  £8,677,893 → £8,425,080

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