ARCH FINANCIAL HOLDINGS (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-31 (in 7mo)
Last made up 2025-12-17
Watchouts
None on the register
Cash
£6M
+305.6% vs 2023
Net assets
£1M
-95.9% vs 2023
Employees
—
Average over period
Profit before tax
£155M
+10,434.7% vs 2023
Name history
Renamed 2 times since incorporation
- ARCH FINANCIAL HOLDINGS (UK) LIMITED 2023-01-03 → present
- BARBICAN HOLDINGS (UK) LIMITED 2007-11-02 → 2023-01-03
- BARBICAN CORPORATE MEMBER LIMITED 2007-10-29 → 2007-11-02
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 | £2,435,000 | £7,045,000 | |
| Operating profit | £1,467,000 | -£267,000 | |
| Profit before tax | £1,467,000 | £154,544,000 | |
| Net profit | £1,379,000 | £154,780,000 | |
| Cash | £1,494,000 | £6,060,000 | |
| Total assets less current liabilities | -£4,612,000 | £8,149,000 | |
| Net assets | £28,369,000 | £1,149,000 | |
| Equity | £28,369,000 | £1,149,000 | |
| Average employees | — | — | |
| 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 | 60.2% | -3.8% | |
| Net margin | 56.6% | 2197.0% | |
| Return on capital employed | -31.8% | -3.3% | |
| Current ratio | 0.36x | 3.38x | |
| Interest cover | 6.64x | -267.00x |
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
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- ARCH FINANCIAL HOLDINGS (UK) LIMITED · parent
- Arch Corporate Member Limited 1%
- Arch Corporate Member (No.3) Limited 1%
- Arch Corporate Member (No.4) Limited 1%
- Arch Corporate Member (No.6) Limited 1%
- Arch Corporate Member (No.7) Limited 1%
- Arch Corporate Member (No.10) Limited 1%
- Arch Corporate Member (No.11) Limited 1%
- Arch Corporate Member (No.12) Limited 1%
- Arch Corporate Member (No.14) Limited 1%
- Arch Corporate Member (No.16) Limited 1%
- Arch Corporate Member (No.17) Limited 1%
- Arch Corporate Member (No.18) Limited 1%
- Arch Corporate Member (No.19) Limited 1%
- Arch Managing Agency Limited 1%
- Thomas Underwriting Agency Limited 1%
Significant events
- “On 1 January 2024, Arch Corporate Member (No.16) Ltd, began participating on the 2024 Year of Account of Syndicates 2121 (1.25%), 1955 (1.30%) and 2988 (6.70%).”
- “On 5 January 2024, the directors of the Company's subsidiary, Arch Corporate Member Limited (ACML), declared to pay an interim dividend of £6,800,000 to the Company.”
- “On 14 March 2024, a resolution was passed to capitalise a sum not exceeding £40,800,000 standing to the credit of the Company's capital contribution reserve, and to apply such sum in paying up in full £40,800,000 ordinary shares of £1.00 each, allotting all such bonus shares to Arch Reinsurance Ltd ("ARL").”
- “On 2 April 2024, it was proposed that the capital of the Company be reduced from £41,642,200 to £100 by cancelling and extinguishing 41,642,100 ordinary shares of £1.00 each in the Company (the Capital Reduction).”
- “On 1 May 2024, the sale of Castel Underwriting Agencies Limited (“CUAL" or "Castel") to Ryan Specialty LLC was completed.”
- “On 9th April 2025, the company acquired a 99% shareholding in Arch Global Services (India) Private Limited ("AGSI"), a company incorporated in India.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STURGESS, Hugh Robert | Director | 2019-11-29 | Sep 1977 | British |
| VALDER, Kirsten | Director | 2024-06-17 | Aug 1979 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRITT, Stephen John | Secretary | 2011-10-15 | 2019-11-29 |
| REEVES, David Edward | Secretary | 2007-10-29 | 2011-10-15 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-10-29 | 2007-10-29 |
| ANTIGNAS, Sanford Louis | Director | 2007-11-02 | 2012-10-05 |
| GODFRAY, Jonathan James Simon | Director | 2014-04-30 | 2019-11-29 |
| HAGA, Christopher William | Director | 2010-03-03 | 2019-11-29 |
| HAGA, Christopher William | Director | 2007-10-29 | 2009-03-03 |
| HARRINGTON, Mark John | Director | 2007-10-29 | 2019-11-29 |
| KITTINGER, Jason Allen | Director | 2019-11-29 | 2024-05-16 |
| REEVES, David Edward | Director | 2007-10-29 | 2019-11-29 |
| SCHROEDER, Harold | Director | 2009-03-03 | 2010-02-24 |
| TRICE, Roy Harold | Director | 2007-10-29 | 2019-11-29 |
| TSIELEPIS, Stavros | Director | 2019-11-29 | 2021-01-21 |
| WEINBERG, Michael David | Director | 2012-11-30 | 2019-11-29 |
| WISEMAN, Luke Anton | Director | 2007-11-02 | 2012-10-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Arch Reinsurance Ltd. | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-12-15 | Ceased 2021-12-15 |
| Arch Capital Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-12-15 | Active |
Filing timeline
Last 20 of 126 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-27 RESOLUTIONS Resolution
- 2024-05-09 RESOLUTIONS Resolution
- 2024-04-05 RESOLUTIONS Resolution
- 2024-04-02 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-27 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-17 | SH01 | capital | Capital allotment shares | |
| 2025-06-05 | AA | accounts | Accounts with accounts type full | |
| 2024-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-03 | AA | accounts | Accounts with accounts type full | |
| 2024-06-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-09 | RESOLUTIONS | resolution | Resolution | |
| 2024-04-05 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-04-05 | SH20 | capital | Legacy | |
| 2024-04-05 | CAP-SS | insolvency | Legacy | |
| 2024-04-05 | RESOLUTIONS | resolution | Resolution | |
| 2024-04-02 | RESOLUTIONS | resolution | Resolution | |
| 2024-03-26 | SH01 | capital | Capital allotment shares | |
| 2024-01-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-01-04 | CH01 | officers | Change person director company with change date | |
| 2024-01-04 | CH01 | officers | Change person director company with change date | |
| 2024-01-04 | CH01 | officers | Change person director company with change date | |
| 2023-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- 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
+189.3%
£2,435,000 £7,045,000
-
Cash
+305.6%
£1,494,000 £6,060,000
-
Net assets
-95.9%
£28,369,000 £1,149,000
-
Employees
—
Not reported
-
Operating profit
-118.2%
£1,467,000 -£267,000
-
Profit before tax
+10,434.7%
£1,467,000 £154,544,000
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