BRIT GROUP FINANCE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-24 (in 6mo)
Last made up 2025-11-10
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
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
Latest filed period vs the prior one