UK Companies House feature
BRIT GROUP FINANCE LIMITED
Profile
- Company number
- 06201255
- Status
- Active
- Incorporation
- 2007-04-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers 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 the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”
Significant events
- “The Fairfax UK Holdings Limited group of companies was restructured in 2024 under two subsidiaries of Fairfax UK Holdings Limited - Brit Group Holdings Limited (which became the new holding company for the Brit Group, which the Company is part of) and Ki Financial Limited (which is the holding company for the Ki Group).”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRIT CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2007-04-04 | — | — |
| DIXON, Daniel Thomas | Director | 2016-11-07 | Jul 1970 | British |
| USHER, Antony Edward | Director | 2011-01-01 | Nov 1965 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENDERSON, Martin Robert | Nominee Secretary | 2007-04-03 | 2007-04-04 |
| ALLAN, Mark Andrew | Director | 2015-10-16 | 2022-03-23 |
| BADDELEY, Andrew Martin | Director | 2013-11-15 | 2015-09-17 |
| EGAN, Scott | Director | 2011-01-07 | 2012-03-30 |
| GODDARD, Peter John | Director | 2007-04-04 | 2010-12-31 |
| SCALES, Matthew | Director | 2007-04-04 | 2010-12-28 |
| SHARMAN, Neil | Director | 2007-04-04 | 2012-05-30 |
| WILKINSON, Gavin Leslie | Director | 2022-03-23 | 2026-01-15 |
| BRIT CORPORATE SERVICES LIMITED | Corporate Director | 2011-01-01 | 2026-01-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Brit Insurance Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-08-23 | Active |
Filing timeline
Last 20 of 77 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-15 | TM01 | officers | termination director company with name termination date |
| 2026-01-15 | TM01 | officers | termination director company with name termination date |
| 2025-11-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-16 | AA | accounts | accounts with accounts type full |
| 2024-08-30 | AA | accounts | accounts with accounts type full |
| 2024-08-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-07 | AA | accounts | accounts with accounts type full |
| 2023-09-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-30 | AA | accounts | accounts with accounts type full |
| 2022-09-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-24 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-08-24 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2022-03-24 | AP01 | officers | appoint person director company with name date |
| 2022-03-24 | TM01 | officers | termination director company with name termination date |
| 2021-09-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-29 | AA | accounts | accounts with accounts type full |
| 2021-07-29 | CH01 | officers | change person director company with change date |
| 2020-10-09 | AA | accounts | accounts with accounts type full |
| 2020-09-08 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.