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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-11 (in 1mo)

Last made up 2025-05-28

Watchouts

1 item

Cash

£12M

+20.8% vs 2023

Net assets

£5M

+796.4% vs 2023

Employees

28

+55.6% vs 2023

Profit before tax

£6M

+185.2% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. GLOBE UNDERWRITING LIMITED 2012-02-20 → present
  2. OLIVA UNDERWRITING MANAGEMENT LIMITED 2009-05-28 → 2012-02-20

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £6,478,000£10,558,000
Operating profit £2,088,000£5,954,000
Profit before tax £2,088,000£5,954,000
Net profit £1,699,000£4,452,000
Cash £10,214,000£12,337,000
Total assets less current liabilities £559,000£5,011,000
Net assets £559,000£5,011,000
Equity £559,000£5,011,000
Average employees 1828
Wages £1,992,000£2,619,000

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 32.2%56.4%
Net margin 26.2%42.2%
Return on capital employed 373.5%118.8%
Gearing (liabilities / total assets) 97.3%81.4%
Current ratio 0.99x1.19x

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 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company has adequate resources to continue in operational existence for at least the next twelve months from the date of approval of the financial statements. Therefore, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 26 resigned

Name Role Appointed Born Nationality
ARDONAGH CORPORATE SECRETARY LIMITED Corporate Secretary 2021-12-10
BHAIJI, Salim Director 2022-11-21 Mar 1987 British
MACKLE, Feilim Director 2025-04-30 Jul 1967 Irish
Show 26 resigned officers
Name Role Appointed Resigned
HAMED, Fiona Secretary 2013-01-28 2013-12-11
LAW, Anita Jane Secretary 2013-12-11 2016-08-10
MCCONNELL, Suzie Secretary 2009-12-10 2013-01-28
BARTON, Daniel Edward Director 2013-01-28 2016-12-15
BENNETT, Paul Raymond Director 2010-12-02 2012-02-15
BENZIES, Russell James Director 2016-07-21 2017-07-14
BROWNE, Cliff Director 2010-12-02 2012-02-15
BUTCHER, Christopher Stewart Director 2009-05-28 2013-12-11
COLES, Derek John Director 2022-05-11 2022-11-22
CORKE, Gary Steven Director 2017-02-20 2019-04-30
CRAMPHORN, Timothy George Director 2009-05-28 2010-06-02
DRAYCOTT, Andrew Thomas Director 2019-05-17 2019-11-12
HEARN, Stephen Patrick Director 2016-07-21 2019-02-25
HOOPER, Shaun Ian Director 2015-09-30 2016-03-30
HUW, Marcus Meredith Director 2022-11-22 2025-10-10
JOYNER, Kevin Charles Director 2009-05-28 2016-08-13
KIRK, Nicholas George Director 2024-06-13 2025-04-30
MERRICK, Joanne Director 2019-12-09 2021-02-12
MERRY, Barbara Jane Director 2019-11-22 2022-03-31
NEWMAN, Gordon Frederick Director 2013-12-11 2016-07-07
PERRY, Neil Phillip Director 2019-02-25 2021-10-31
PERRY, Neil Phillip Director 2017-05-03 2019-02-25
RICHARDS, Stephen John Director 2019-11-25 2022-05-17
STOUT, Andrew George Director 2019-11-26 2022-05-17
SUTTON, Jonathan Guy, Mr Director 2022-05-11 2022-11-22
WALLIN, Andrew David Director 2016-12-15 2022-05-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ardonagh Europe Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2026-01-01 Active
Ardonagh Specialty Mga Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-09-02 Ceased 2026-01-01
Geo Specialty Group Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-09-20 Ceased 2024-09-02
Ed Broking Holdings Llp Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2022-09-20

Filing timeline

Last 20 of 114 total filings

Date Type Category Description
2026-02-23 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-02-23 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-10-31 TM01 officers Termination director company with name termination date PDF
2025-10-08 AA accounts Accounts with accounts type full
2025-05-29 CS01 confirmation-statement Confirmation statement with updates PDF
2025-05-01 AP01 officers Appoint person director company with name date PDF
2025-05-01 TM01 officers Termination director company with name termination date PDF
2024-10-22 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-10-22 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-09-29 AA accounts Accounts with accounts type full
2024-06-18 AP01 officers Appoint person director company with name date PDF
2024-06-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-15 RP04AP01 officers Second filing of director appointment with name PDF
2023-10-16 AA accounts Accounts with accounts type full
2023-05-31 CS01 confirmation-statement Confirmation statement with updates PDF
2023-02-13 SH01 capital Capital allotment shares PDF
2023-01-09 AA accounts Accounts with accounts type small
2022-11-22 AP01 officers Appoint person director company with name date PDF
2022-11-22 AP01 officers Appoint person director company with name date
2022-11-22 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

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