SOMPO HOLDINGS UK SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-28 (in 10mo)
Last made up 2026-03-14
Watchouts
None on the register
Cash
£23M
+42.4% vs 2023
Net assets
£49M
-76.7% vs 2023
Employees
0
Average over period
Profit before tax
£7M
-12.5% vs 2023
Name history
Renamed 3 times since incorporation — the current trading name was adopted 2024-08-08
- SOMPO HOLDINGS UK SERVICES LIMITED 2024-08-08 → present
- ENDURANCE HOLDINGS LIMITED 2015-08-05 → 2024-08-08
- MONTPELIER HOLDINGS LIMITED 2007-05-25 → 2015-08-05
- BARGEDEW LIMITED 2007-03-19 → 2007-05-25
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £9,669,680 | £7,064,271 | |
| Operating profit | £10,115,379 | £6,772,930 | |
| Profit before tax | £8,527,376 | £7,465,267 | |
| Net profit | £6,489,528 | £5,598,950 | |
| Cash | £16,131,690 | £22,965,815 | |
| Total assets less current liabilities | £210,108,288 | £48,917,023 | |
| Net assets | £210,108,288 | £48,917,023 | |
| Equity | £210,108,288 | £48,917,023 | |
| Average employees | 0 | 0 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 104.6% | 95.9% | |
| Net margin | 67.1% | 79.3% | |
| Return on capital employed | 4.8% | 13.8% | |
| Current ratio | 96.70x | 9.25x | |
| Interest cover | 4.98x | — |
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)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least twelve months from date of approval of the financial statements. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Group structure
- SOMPO HOLDINGS UK SERVICES LIMITED · parent
- EBSL 100%
- SICM 100%
Significant events
- “During the year, the company undertook a reduction of its Share Premium Account by $291.5m in accordance with the provisions of the Companies Act 2006. The reduction was approved by a Special Resolution of the company's members and supported by a solvency statement prepared by the directors, confirming the company's ability to meet its liabilities as they fall due for a period of 12 months following the transaction. The purpose of the reduction was to create distributable reserves to facilitate a dividend payment to ESIL.”
- “Following the reduction of the Share Premium Account, the company declared and paid a dividend of $225.0m to ESIL.”
- “In July 2025, the company undertook a reduction of its Share Premium Account by $45m in accordance with the provisions of the Companies Act 2006. Following the reduction of the Share Premium Account, the company declared and paid a dividend of $45m to ESIL.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LURIE, Daniel Simeon | Secretary | 2015-07-31 | — | — |
| GOLDING, Adam Jon | Director | 2021-01-25 | Aug 1969 | British |
| JAMES, Julian Timothy | Director | 2020-03-23 | Apr 1963 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIM, Jonathan | Secretary | 2007-05-23 | 2015-07-31 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-03-19 | 2007-05-23 |
| BUSHER, Thomas George Story | Director | 2007-05-23 | 2013-12-31 |
| CHATTOCK, Richard Michael Maguire | Director | 2008-08-04 | 2015-07-31 |
| EVANS, Graham Peter | Director | 2015-07-31 | 2020-03-31 |
| GIBBINS, Lance John | Director | 2012-09-21 | 2015-07-31 |
| HARRIS, Christopher | Director | 2008-08-04 | 2015-07-31 |
| HOUSLEY, Richard John Ronald | Director | 2015-07-31 | 2022-09-07 |
| LEVY, Adrian Joseph Morris | Director | 2007-03-19 | 2007-05-23 |
| NEWMAN YOUNG, Nicholas John | Director | 2007-05-23 | 2009-04-30 |
| NEWMAN-YOUNG, Nicholas John | Director | 2007-05-21 | 2009-04-15 |
| PAQUETTE, Michael | Director | 2008-08-04 | 2015-07-31 |
| PUDGE, David John | Director | 2007-03-19 | 2007-05-23 |
| ROOKE, Philip Anthony | Director | 2015-07-31 | 2020-12-04 |
| TAYLOR, Anthony | Director | 2007-05-23 | 2012-03-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sompo Holdings, Inc. | Corporate entity | Significant influence | 2020-03-24 | Active |
Filing timeline
Last 20 of 124 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-09 RESOLUTIONS Resolution
- 2024-11-15 RESOLUTIONS Resolution
- 2024-08-29 MA Memorandum articles
- 2024-08-08 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-17 | AA | accounts | Accounts with accounts type full | |
| 2025-07-09 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-07-09 | SH20 | capital | Legacy | |
| 2025-07-09 | CAP-SS | insolvency | Legacy | |
| 2025-07-09 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-15 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-11-15 | SH20 | capital | Legacy | |
| 2024-11-15 | CAP-SS | insolvency | Legacy | |
| 2024-11-15 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-08-29 | MA | incorporation | Memorandum articles | |
| 2024-08-08 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-03-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-25 | AA | accounts | Accounts with accounts type full | |
| 2023-03-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-30 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 4
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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
-
Turnover
-26.9%
£9,669,680 £7,064,271
-
Cash
+42.4%
£16,131,690 £22,965,815
-
Net assets
-76.7%
£210,108,288 £48,917,023
-
Employees
—
Not reported
-
Operating profit
-33%
£10,115,379 £6,772,930
-
Profit before tax
-12.5%
£8,527,376 £7,465,267
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