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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-16 (in 9mo)

Last made up 2026-02-02

Watchouts

2 items

Cash

-£6M

-99.9% vs 2023

Net assets

-£4M

-1,136% vs 2023

Employees

59

-13.2% vs 2023

Profit before tax

-£5M

-62.4% vs 2023

Watchouts

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

Name history

Renamed 1 time since incorporation

  1. STROZ FRIEDBERG LIMITED 2008-12-03 → present
  2. DATA GENETICS INTERNATIONAL LIMITED 2001-01-30 → 2008-12-03

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £7,657,000£6,713,000
Operating profit -£3,021,000-£4,422,000
Profit before tax -£2,874,000-£4,667,000
Net profit -£2,882,000-£4,650,000
Cash -£3,148,000-£6,292,000
Total assets less current liabilities £411,000-£4,258,000
Net assets £411,000-£4,258,000
Equity £411,000-£4,258,000
Average employees 6859
Wages £4,487,000£4,222,000

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 -39.5%-65.9%
Net margin -37.6%-69.3%
Return on capital employed -735.0%103.9%
Gearing (liabilities / total assets) 93.0%183.2%
Current ratio 0.48x0.27x
Interest cover -26.17x

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 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors believe that the Company now has adequate financial resources to continue in operational existence for the foreseeable future. The Company continues to participate in the Group's centralised treasury arrangements, and shares banking arrangements with its parent and fellow Group undertakings. Accordingly, the Directors continue to adopt the going concern basis in preparing the annual report and financial statements.”

Group structure

  1. STROZ FRIEDBERG LIMITED · parent
    1. Stroz Friedberg Risk Management Limited 100% · United Arab Emirates

Significant events

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

People

2 active · 27 resigned

Name Role Appointed Born Nationality
CSC CLS (UK) LIMITED Corporate Secretary 2025-11-13
MCCULLEN, Robert Jeffrey Director 2025-07-31 Oct 1964 American
Show 27 resigned officers
Name Role Appointed Resigned
BALDOCK, Martin James Secretary 2009-08-14 2016-06-24
BOAG, Michael Secretary 2016-06-24 2017-09-18
CHRISTIAN, Timothy Paul Secretary 2001-02-01 2009-08-06
FARRELL, Carol Secretary 2001-01-30 2001-02-01
COSEC 2000 LIMITED Corporate Secretary 2017-09-18 2025-07-31
ASHER, Christopher Lee Director 2017-02-10 2018-09-21
BERMAN, Seth Philip Director 2009-01-14 2010-09-30
CHRISTIAN, Timothy Paul Director 2006-10-01 2008-12-01
EBBEL, Matthew Christopher Director 2013-10-31 2016-10-31
FRIEDBERG, Eric M Director 2008-12-01 2018-10-26
GREGG, Judd Director 2011-07-25 2013-10-31
GUPTA, Raj Director 2010-09-30 2013-10-31
JANSSEN, Johannes Josephus Franciscus Director 2018-11-22 2021-12-31
LYNCH, Spencer Charles Director 2017-09-18 2025-07-31
MCKEON, Catherine Mary Director 2001-01-31 2001-10-12
MUGASHU, Gardner Director 2018-10-10 2025-07-31
NIEHAUS, Robert Director 2010-09-30 2013-10-31
PARKER, Julian Richard Director 2009-01-14 2010-09-30
PARKER, Julian Richard Director 2002-02-25 2008-12-01
PATSALOS-FOX, Michael Themistocles Director 2013-10-31 2017-04-28
SALERNO, Frederic Director 2010-09-30 2013-10-31
SHAH, Dhiren Director 2010-09-30 2013-10-31
SINGH, Alok Director 2010-09-30 2013-10-31
STROZ, Edward M Director 2008-12-01 2013-10-31
TREPPER, Myron Director 2010-09-30 2013-10-31
WILDING, William Edward Director 2001-10-12 2008-03-31
BUSINESSLEGAL LIMITED Corporate Director 2001-01-30 2001-02-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Robert Mccullen Individual Shares 75–100%, Voting 75–100%, Appoints directors 2025-08-01 Active
Aon Global Holdings Plc Corporate entity Shares 75–100%, Voting 75–100% 2017-09-18 Ceased 2025-07-31
Aon Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-10-31 Ceased 2017-09-18

Filing timeline

Last 20 of 155 total filings

Date Type Category Description
2026-02-03 CS01 confirmation-statement Confirmation statement with updates PDF
2026-01-27 AD01 address Change registered office address company with date old address new address PDF
2026-01-27 AP04 officers Appoint corporate secretary company with name date PDF
2025-09-16 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-09-16 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2025-08-19 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2025-08-06 TM02 officers Termination secretary company with name termination date PDF
2025-08-06 TM01 officers Termination director company with name termination date PDF
2025-08-06 TM01 officers Termination director company with name termination date PDF
2025-08-06 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-08-06 AP01 officers Appoint person director company with name date PDF
2025-07-10 AA accounts Accounts with accounts type full
2025-05-23 SH01 capital Capital allotment shares PDF
2025-03-14 SH01 capital Capital allotment shares PDF
2025-02-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-09 AA accounts Accounts with accounts type full
2024-02-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-11 AA accounts Accounts with accounts type full
2023-01-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-05 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
13

last 12 months

Capital events
2

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. 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

Official Companies House page