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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-09 (in 10mo)

Last made up 2026-02-23

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£194K

+231.1% vs 2023

Employees

0

Average over period

Profit before tax

£173K

+2.2% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Gross written premiums £1,236,198£1,304,293
Net earned premiums £908,086£1,009,936
Claims incurred £425,746£517,858
Investment return £107,228£140,241
Profit before tax £169,669£173,339
Net profit £155,697£135,589
Insurance contract liabilities £1,939,604£2,359,666
Total assets £2,959,176£3,643,169
Total liabilities £2,900,493£3,448,897
Equity £58,683£194,272
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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Gearing (liabilities / total assets) 98.0%94.7%

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
Humphrey & Co Audit Services Ltd
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.”

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

People

3 active · 7 resigned

Name Role Appointed Born Nationality
FIDENTIA NOMINEES LIMITED Corporate Secretary 2021-01-01
LAYTON, James Michael Director 2019-10-28 Aug 1945 British
FIDENTIA TRUSTEES LIMITED Corporate Director 2021-01-01
Show 7 resigned officers
Name Role Appointed Resigned
FIDENTIA NOMINEES LIMITED Corporate Secretary 2009-09-04 2014-04-15
HAMPDEN LEGAL PLC Corporate Secretary 2014-04-15 2020-12-31
EVANS, Jeremy Richard Holt Director 2014-06-06 2020-12-31
PARDEY, Arthur William Director 2014-04-15 2019-10-28
SANDERS, Daman Marcus Director 2009-09-04 2014-04-15
FIDENTIA TRUSTEES LIMITED Corporate Director 2009-09-04 2014-04-15
NOMINA PLC Corporate Director 2014-06-06 2020-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Plumtrak Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-10-28 Active
Arthur William Pardey Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2019-10-28

Filing timeline

Last 20 of 76 total filings

Date Type Category Description
2026-03-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-09 AA accounts Accounts with accounts type full
2025-02-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-24 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-10-10 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-09-29 AA accounts Accounts with accounts type full
2024-02-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-08 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-02-08 CH01 officers Change person director company with change date PDF
2023-09-12 AA accounts Accounts with accounts type full
2023-02-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-07 AA accounts Accounts with accounts type full
2022-02-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-16 PSC05 persons-with-significant-control Change to a person with significant control PDF
2021-09-28 AA accounts Accounts with accounts type full
2021-02-17 CS01 confirmation-statement Confirmation statement with updates PDF
2021-01-04 AP02 officers Appoint corporate director company with name date PDF
2021-01-04 AP04 officers Appoint corporate secretary company with name date PDF
2020-12-31 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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