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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

  1. ARCH FINANCIAL HOLDINGS (UK) LIMITED 2023-01-03 → present
  2. BARBICAN HOLDINGS (UK) LIMITED 2007-11-02 → 2023-01-03
  3. BARBICAN CORPORATE MEMBER LIMITED 2007-10-29 → 2007-11-02

Accounts

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

Metric Trend 2023-12-312024-12-31
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 2023-12-312024-12-31
Operating margin 60.2%-3.8%
Net margin 56.6%2197.0%
Return on capital employed -31.8%-3.3%
Current ratio 0.36x3.38x
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

  1. ARCH FINANCIAL HOLDINGS (UK) LIMITED · parent
    1. Arch Corporate Member Limited 1% · England and Wales · Insurance
    2. Arch Corporate Member (No.3) Limited 1% · England and Wales · Dormant
    3. Arch Corporate Member (No.4) Limited 1% · England and Wales · Insurance
    4. Arch Corporate Member (No.6) Limited 1% · England and Wales · Dormant
    5. Arch Corporate Member (No.7) Limited 1% · England and Wales · Dormant
    6. Arch Corporate Member (No.10) Limited 1% · England and Wales · Insurance
    7. Arch Corporate Member (No.11) Limited 1% · England and Wales · Insurance
    8. Arch Corporate Member (No.12) Limited 1% · England and Wales · Dormant
    9. Arch Corporate Member (No.14) Limited 1% · England and Wales · Insurance
    10. Arch Corporate Member (No.16) Limited 1% · England and Wales · Insurance
    11. Arch Corporate Member (No.17) Limited 1% · England and Wales · Insurance
    12. Arch Corporate Member (No.18) Limited 1% · England and Wales · Dormant
    13. Arch Corporate Member (No.19) Limited 1% · England and Wales · Dormant
    14. Arch Managing Agency Limited 1% · England and Wales · Managing Agent at Lloyd's
    15. Thomas Underwriting Agency Limited 1% · England and Wales · Insurance

Significant events

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 PDF
2025-12-17 SH01 capital Capital allotment shares PDF
2025-06-05 AA accounts Accounts with accounts type full
2024-12-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-03 AA accounts Accounts with accounts type full
2024-06-17 AP01 officers Appoint person director company with name date PDF
2024-05-30 TM01 officers Termination director company with name termination date PDF
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 PDF
2024-01-24 AD01 address Change registered office address company with date old address new address PDF
2024-01-04 CH01 officers Change person director company with change date PDF
2024-01-04 CH01 officers Change person director company with change date PDF
2024-01-04 CH01 officers Change person director company with change date PDF
2023-12-18 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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