UK Companies House feature
HISCOX CONNECT LIMITED
Profile
- Company number
- 04081672
- Status
- Active
- Incorporation
- 2000-10-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis which the Directors believe to be appropriate for the following reasons. The Company is dependent for its working capital on funds provided to it by Hiscox Plc, the Company's immediate parent. Hiscox Plc has confirmed that for at least 12 months from the date of approval of these financial statements, it will continue to make available such funds as are needed by the Company and in particular will not seek repayment of the amounts currently made available. This enables the Company to continue in operational existence for the foreseeable future by meeting its liabilities as they fall due for payment.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MURRAY, Clare Elizabeth | Director | 2023-05-05 | May 1980 | British |
| SHEWRY, Thomas David | Director | 2020-02-21 | Jun 1974 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUCKNELL, Zoe Claire | Secretary | 2007-07-18 | 2007-11-01 |
| BUXTON-SMITH, Maria Rita | Secretary | 2010-12-31 | 2011-08-11 |
| GORMLEY, David Joseph | Secretary | 2017-04-03 | 2018-03-23 |
| HALL, Lori-Lee | Secretary | 2018-03-23 | 2020-02-13 |
| HUNT, Bethany Francesca Emma | Secretary | 2014-12-15 | 2018-11-07 |
| SILVERWOOD, Kathryn | Secretary | 2007-11-01 | 2010-12-31 |
| TAYLOR, David Harvey | Secretary | 2006-02-08 | 2007-06-09 |
| TAYLOR, John Keith | Secretary | 2011-12-15 | 2017-04-03 |
| WATSON, Gavin Stuart | Secretary | 2000-12-14 | 2006-02-08 |
| CLYDE SECRETARIES LIMITED | Corporate Secretary | 2000-10-02 | 2000-12-14 |
| BAILEY, David Mathew | Director | 2012-12-05 | 2015-08-21 |
| BRIDGES, Stuart John | Director | 2000-12-14 | 2015-07-30 |
| BUCHANAN, Timothy Andrew | Director | 2024-07-01 | 2026-04-30 |
| CAMPBELL, Sally Victoria | Director | 2021-11-11 | 2023-04-14 |
| DUFFY, Christopher William | Nominee Director | 2000-10-02 | 2000-12-14 |
| FINDLAY, John Russell | Director | 2015-06-24 | 2021-03-05 |
| GOWER, Charlotte Mary | Director | 2020-05-18 | 2024-07-01 |
| HISCOX, Robert Ralph Scrymgeour | Director | 2002-01-31 | 2012-11-12 |
| KERRIDGE, Kevin Ian | Director | 2000-12-14 | 2015-06-24 |
| LANGAN, Stephen | Director | 2011-06-22 | 2020-04-01 |
| LANGLEY, Susan Carol | Director | 2000-12-14 | 2007-08-01 |
| MASOJADA, Bronislaw Edmund | Director | 2000-12-14 | 2002-01-31 |
| NIELSEN, Christian Leth | Director | 2015-12-07 | 2020-02-24 |
| PAGE, David William | Nominee Director | 2000-10-02 | 2000-12-14 |
| VENNER, Annabel Ferrie | Director | 2011-06-22 | 2020-05-15 |
| WELCH, Charles Peter | Director | 2000-12-14 | 2005-10-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hiscox Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-26 | Active |
Filing timeline
Last 20 of 121 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-05 | TM01 | officers | termination director company with name termination date |
| 2025-08-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-09 | AA | accounts | accounts with accounts type full |
| 2024-08-27 | AA | accounts | accounts with accounts type full |
| 2024-08-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-02 | TM01 | officers | termination director company with name termination date |
| 2024-07-02 | AP01 | officers | appoint person director company with name date |
| 2023-10-02 | AA | accounts | accounts with accounts type full |
| 2023-08-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-05-09 | AP01 | officers | appoint person director company with name date |
| 2023-04-17 | TM01 | officers | termination director company with name termination date |
| 2022-11-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-07 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-11-04 | CH01 | officers | change person director company with change date |
| 2022-11-04 | CH01 | officers | change person director company with change date |
| 2022-11-04 | CH01 | officers | change person director company with change date |
| 2022-11-01 | AD01 | address | change registered office address company with date old address new address |
| 2022-08-30 | CH01 | officers | change person director company with change date |
| 2022-08-17 | AA | accounts | accounts with accounts type full |
| 2021-11-22 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory