MIRAMAR UNDERWRITING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-30
Confirmation statement due
2026-08-21 (in 3mo)
Last made up 2025-08-07
Watchouts
None on the register
Cash
£216K
+4.6% highest in 4 filed years
Net assets
£529K
+21% highest in 4 filed years
Employees
6
0% vs 2021
Profit before tax
—
Period ending 2022-12-31
Net assets
4-year trend · vs Financials median
Accounts
4-year trend · latest reflected 2022-12-31
Latest accounts filed cover 2025-03-30; financial figures currently reflect up to 2022-12-31.
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | — | — | |
| Cash | £76,519 | £193,621 | £206,648 | £216,232 | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £320,977 | £365,155 | £437,077 | £528,732 | |
| Equity | £320,977 | £365,155 | £437,077 | £528,732 | |
| Average employees | 6 | 6 | 6 | 6 | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have modelled cashflows over the next 12 months based on a number of potential scenarios and performed sensitivity analysis on the projections. Following this analysis the Directors consider that it is appropriate for the accounts to be prepared on a going concern basis of accounting.”
Significant events
- “The Company has been integrated into the Bspoke Insurance Group during the financial period under review”
- “One off charges in the period relate to costs incurred in relation to the change of ownership in the period”
- “On 06th of August 2025, the Company's parent undertaking, Bspoke Insurance Group and its subsidiaries, were acquired by NFP UK Holdings Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GILL, Ryan Mark | Director | 2025-09-12 | Feb 1983 | British |
| HUNTER, Craig Richard | Director | 2023-08-08 | Jan 1975 | British |
| PURVIS, James Robert | Director | 2024-06-03 | Dec 1965 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACOBS, Yomtov Eliezer | Director | 2009-08-07 | 2009-08-10 |
| SIMPSON, Timothy | Director | 2009-08-07 | 2023-08-08 |
| SMYTH, Timothy John | Director | 2023-08-08 | 2025-08-06 |
| TURNER, Jeffrey | Director | 2009-08-07 | 2025-01-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bspoke Insurance Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-08-08 | Active |
| Mr Jeffrey Turner | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2023-08-08 |
| Mr Timothy Simpson | Individual | Significant influence | 2016-04-06 | Ceased 2023-08-08 |
| Mrs Georgena Simpson | Individual | Shares 25–50%, Voting 25–50%, Appoints directors, Significant influence | 2016-04-06 | Ceased 2018-01-25 |
Filing timeline
Last 20 of 79 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-08-29 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-04 | AA | accounts | Accounts with accounts type full | |
| 2025-12-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-24 | CH01 | officers | Change person director company with change date | |
| 2025-09-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-09 | AA01 | accounts | Change account reference date company current shortened | |
| 2025-08-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-04 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2025-02-04 | PARENT_ACC | accounts | Legacy | |
| 2025-01-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-18 | AGREEMENT2 | other | Legacy | |
| 2024-12-18 | GUARANTEE2 | other | Legacy | |
| 2024-08-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-22 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-12-21 | AA01 | accounts | Change account reference date company current extended | |
| 2023-09-20 | SH10 | capital | Capital variation of rights attached to shares | |
| 2023-09-20 | SH08 | capital | Capital name of class of shares | |
| 2023-09-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-29 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
FY2021 → FY2022 · period ending 2022-12-31 vs 2021-12-31
-
Turnover
—
Not reported
-
Cash
+4.6%
£206,648 £216,232
highest in 4 filed years
-
Net assets
+21%
£437,077 £528,732
highest in 4 filed years
-
Employees
0%
6 6
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers