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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-05 (in 10mo)

Last made up 2026-02-19

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

Equity attributable

Employees

0

Average over period

Profit before tax

£193K

-1.6% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Gross written premiums £1,229,772£1,361,496
Net earned premiums £894,337£1,020,770
Claims incurred £409,588£525,514
Investment return £84,791£127,105
Profit before tax £196,124£192,932
Net profit £191,864£148,655
Insurance contract liabilities £2,087,216£2,437,304
Total assets £3,034,888£3,635,201
Total liabilities £3,034,888£3,635,201
Equity £34,532£183,187
Average employees 00

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
Humphrey & Co Audit Services Ltd
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors are of the opinion that the Company has adequate resources to meet its underwriting and other operational obligations for the foreseeable future. Accordingly, the going concern concept has been adopted in the preparation of the financial statements.”

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

People

6 active · 0 resigned

Name Role Appointed Born Nationality
FIDENTIA NOMINEES LIMITED Corporate Secretary 2009-08-20
ARGYLE, Michael John Director 2019-01-16 Jul 1961 British
FOOTER, Graeme Lawrence Director 2009-08-20 Jul 1945 Australian
FOOTER, Nicole Eileen Director 2011-10-11 Apr 1971 Australian
SUFFIELD, Emma Louise, Lady Director 2019-01-16 Jun 1961 British
FIDENTIA TRUSTEES LIMITED Corporate Director 2009-08-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ms Nicole Eileen Footer Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active
Mr Graeme Lawrence Footer Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 58 total filings

Date Type Category Description
2026-02-20 CS01 confirmation-statement Confirmation statement with updates PDF
2025-12-11 CH01 officers Change person director company with change date PDF
2025-09-30 AA accounts Accounts with accounts type full
2025-02-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-19 CH01 officers Change person director company with change date PDF
2024-11-25 AAMD accounts Accounts amended with accounts type full
2024-10-13 AAMD accounts Accounts amended with accounts type full
2024-10-08 AA accounts Accounts with accounts type full
2024-02-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-12 AA accounts Accounts with accounts type full
2023-02-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-05 AA accounts Accounts with accounts type full
2022-02-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-28 AA accounts Accounts with accounts type full
2021-02-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-11-17 AA accounts Accounts with accounts type full
2020-02-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-10-11 AA accounts Accounts with accounts type full
2019-02-07 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

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