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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-26 (in 6mo)

Last made up 2025-11-12

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£45M

+100.8% vs 2023

Employees

0

Average over period

Profit before tax

£27M

+24.1% vs 2023

Watchouts

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

Name history

Renamed 1 time since incorporation

  1. HAMILTON CORPORATE MEMBER LIMITED 2015-12-30 → present
  2. SCI CAPITAL NUMBER 2 LIMITED 2006-11-13 → 2015-12-30

Accounts

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

Metric Trend 2023-12-312024-12-31
Gross written premiums £545,434,000£618,347,000
Net earned premiums £110,659,000£174,089,000
Claims incurred £52,286,000£103,600,000
Investment return £25,281,000£25,030,000
Profit before tax £21,964,000£27,249,000
Net profit £36,805,000£23,349,000
Insurance contract liabilities £1,070,328,000£1,264,840,000
Total assets £1,405,677,000£1,626,855,000
Total liabilities
Equity £22,503,000£45,189,000
Average employees 00

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
Gearing (liabilities / total assets) 98.4%97.2%

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
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 for at least the next 12 months from when these accounts are authorised for issue and meet its solvency requirements. For this reason, the Directors continue to adopt the going concern basis in preparing the financial statements.”

Significant events

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

People

3 active · 20 resigned

Name Role Appointed Born Nationality
BAKER, Alexander James Director 2023-02-22 Feb 1981 British
GRAY, Richard John Director 2025-11-07 Sep 1977 English
LI, Michelle Wing Sze Director 2026-01-19 May 1985 British
Show 20 resigned officers
Name Role Appointed Resigned
FORD, Dominic Victor Thomas Secretary 2016-09-01 2021-08-05
LONGVILLE, Paul Secretary 2023-01-05 2023-10-23
MCCAMMOND, Lynette Secretary 2023-10-23 2025-10-14
MCCORMACK, David Secretary 2021-08-06 2022-09-29
TAYLOR, Belinda Julie Secretary 2006-11-13 2016-09-01
BARRETT, Simon Christopher Director 2016-09-01 2018-12-31
BEANE, Malcolm John Director 2015-04-01 2020-12-24
CARVEY, Trevor Godfrey Director 2016-09-01 2018-06-13
COLAÇO-OSORIO, Miles Edward Director 2018-09-18 2025-12-31
DAWS, Adrian Joseph Director 2018-09-18 2025-08-29
DEUTSCH, Robert Victor Director 2015-04-01 2016-09-01
DUPERREAULT, Brian Charles Director 2015-04-01 2017-05-15
FORD, Dominic Victor Thomas Director 2015-04-01 2021-08-05
GRAY, Richard John Director 2025-11-07 2025-11-07
NASH, Peter John Robert Director 2006-11-13 2015-04-01
O'DONOHOE, Dermot Joseph Director 2015-04-01 2019-03-29
RILEY, Matthew Saxon Director 2008-09-01 2015-04-01
TAYLOR, Belinda Julie Director 2017-10-25 2020-12-24
TAYLOR, Belinda Julie Director 2015-04-01 2016-09-01
VETCH, Robert Sean Director 2019-03-07 2025-09-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hamilton Insurance Group, Ltd. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-06-30 Ceased 2016-06-30
Hamilton Uk Holdings Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-06-30 Active

Filing timeline

Last 20 of 106 total filings

Date Type Category Description
2026-01-21 AP01 officers Appoint person director company with name date PDF
2026-01-13 TM01 officers Termination director company with name termination date PDF
2025-12-04 AP01 officers Appoint person director company with name date PDF
2025-11-18 TM01 officers Termination director company with name termination date PDF
2025-11-14 AP01 officers Appoint person director company with name date PDF
2025-11-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-06 TM02 officers Termination secretary company with name termination date PDF
2025-09-30 TM01 officers Termination director company with name termination date PDF
2025-09-08 TM01 officers Termination director company with name termination date PDF
2025-05-29 AA accounts Accounts with accounts type full
2024-11-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-11 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-10-10 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-06-20 AA accounts Accounts with accounts type full
2023-12-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-06 AP03 officers Appoint person secretary company with name date PDF
2023-10-24 TM02 officers Termination secretary company with name termination date PDF
2023-10-02 AA accounts Accounts with accounts type full
2023-02-24 AP01 officers Appoint person director company with name date PDF
2023-01-12 AP03 officers Appoint person secretary company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
5

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