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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-06-06 (in 1mo)

Last made up 2025-05-23

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£778K

-2% vs 2024

Employees

Average over period

Profit before tax

-£16K

-46.2% vs 2024

Name history

Renamed 2 times since incorporation

  1. THE UNBEATABLE GROUP LIMITED 2005-02-17 → present
  2. BAMU HOLDINGS LIMITED 2002-06-20 → 2005-02-17
  3. FISEPA 151 LIMITED 2002-05-23 → 2002-06-20

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover
Operating profit -£11,062-£16,175
Profit before tax -£11,062-£16,175
Net profit -£11,062-£16,175
Cash
Total assets less current liabilities £793,808£777,633
Net assets £793,808£777,633
Equity £793,808£777,633
Average employees
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 2024-06-302025-06-30
Return on capital employed -1.4%-2.1%
Current ratio 0.24x0.24x

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
Standalone (parent only)
Auditor
PKF Littlejohn LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have considered whether the Company has adequate resources to continue in operational existence for the foreseeable future. As an intermediary holding company, the Directors have considered the performance of the Company's wholly owned subsidiary and the wider Group. The Directors have considered the anticipated future trading of the Group and Company, giving particular consideration to further potential disruptive events that could restrict trade. Given these factors, the Directors consider the Company should continue as a going concern. The ultimate controlling parent Blixt Fund I LP ("Blixt") has indicated that it will continue to provide support to the Group and Company to develop the overall strategy of the business. Furthermore, the Directors have received a letter of support from Blixt. In this capacity, Blixt has confirmed that the Company is an important part of their investment portfolio and it is their intention to continue to support financially the Company in the 12 months following the approval of the financial statements.”

Group structure

  1. THE UNBEATABLE GROUP LIMITED · parent
    1. Academy Insurance Services Limited 100% · United Kingdom · Insurance Intermediary

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

People

1 active · 12 resigned

Name Role Appointed Born Nationality
CROSBIE, Gordon Joseph Director 2025-09-18 Oct 1962 British
Show 12 resigned officers
Name Role Appointed Resigned
FARRELLY, Vanessa Secretary 2005-03-02 2023-06-30
WAHI, Geetanjali Secretary 2002-05-23 2005-03-02
BLAKELAW SECRETARIES LIMITED Corporate Secretary 2018-09-17 2025-09-29
SPEAFI LIMITED Corporate Secretary 2004-06-29 2005-03-02
BARD, David Morgan Director 2002-06-13 2018-06-29
BEAVEN, Richard Director 2023-06-30 2024-11-22
FARRELLY, Vanessa Yvonne Director 2018-06-29 2023-06-30
MCCAFFERTY, Brendan Eamon Director 2023-06-30 2026-03-06
MUNN, Kevin Richard Director 2002-06-13 2018-06-29
NORMAND, Gilles Bernard Director 2023-06-30 2024-08-01
TURNER, Neil Director 2018-06-29 2023-06-30
FISEPA 139 LIMITED Corporate Director 2002-05-23 2002-06-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Vmans Limited Corporate entity Shares 75–100%, Voting 75–100% 2018-06-29 Active
Mr David Morgan Bard Individual Shares 50–75% 2016-04-06 Ceased 2018-06-29

Filing timeline

Last 20 of 112 total filings

Date Type Category Description
2026-04-13 AA accounts Accounts with accounts type full
2026-03-09 TM01 officers Termination director company with name termination date PDF
2025-12-10 TM02 officers Termination secretary company with name termination date PDF
2025-10-07 AP01 officers Appoint person director company with name date PDF
2025-06-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-04 AA accounts Accounts with accounts type full
2024-12-23 TM01 officers Termination director company with name termination date PDF
2024-08-19 TM01 officers Termination director company with name termination date PDF
2024-08-05 AD01 address Change registered office address company with date old address new address PDF
2024-07-08 AA accounts Accounts with accounts type full
2024-06-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-22 AD01 address Change registered office address company with date old address new address PDF
2023-07-23 TM02 officers Termination secretary company with name termination date PDF
2023-07-23 TM01 officers Termination director company with name termination date PDF
2023-07-23 TM01 officers Termination director company with name termination date PDF
2023-07-23 AP01 officers Appoint person director company with name date PDF
2023-07-23 AP01 officers Appoint person director company with name date PDF
2023-07-23 AP01 officers Appoint person director company with name date PDF
2023-06-12 AA accounts Accounts with accounts type full
2023-05-24 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

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