HAMILTON MANAGING AGENCY LIMITED

• ◆

  4 officer resignations in last 12 months

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

1. HAMILTON MANAGING AGENCY LIMITED 2019-11-22 → present
2. PEMBROKE MANAGING AGENCY LIMITED 2006-05-30 → 2019-11-22

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

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.

Accounting basis

FRS 102

Reporting scope

Standalone (parent only)

Auditor

Ernst & Young LLP

Audit opinion

Unqualified (clean)

Going concern

Affirmed

“After making enquiries, the Directors have formed a judgement at the time of approving the financial statements that there is a reasonable expectation that the Company has adequate resources to continue in operational existence and to meet its solvency requirements for at least the next twelve months. Continued profitability and access to working capital are expected given the fees earned from managed syndicates, with settlements being made on a routine basis. Managed capacity continues to be maintained at a consistent level. As a result, the Directors continue to adopt the going concern basis in preparing these financial statements.”

Significant events

• “A dividend of £1.5m was paid in June 2024.”
• “Legislation was introduced in the Finance Act 2021 to increase the main rate of corporation tax from 19% to 25% from 1 April 2023.”
• “On 11 July 2023, Finance (No.2) Act 2023 was enacted in the UK, introducing the OECD Pillar Two model rules including a global minimum effective tax rate of 15%.”

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

Filings

12

last 12 months

Capital events

0

last 24 months

Officers appointed

5

last 12 months

Officers resigned

4

last 12 months

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

• Turnover

  +45.1%

  £8,441,000 → £12,248,000

• Cash

  +44.2%

  £6,636,000 → £9,566,000

• Net assets

  +60.3%

  £3,944,000 → £6,324,000

• Employees

  —

  Not reported

• Operating profit

  +495%

  £739,000 → £4,397,000

• Profit before tax

  +432.1%

  £893,000 → £4,752,000

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