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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-11-22 (in 6mo)

Last made up 2025-11-08

Watchouts

1 item

Cash

£4K

Latest balance sheet

Net assets

-£1M

Equity attributable

Employees

0

Average over period

Profit before tax

£26K

Period ending 2025-06-30

Watchouts

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

Name history

Renamed 3 times since incorporation

  1. R&Q CAPITAL NO. 7 LIMITED 2017-11-06 → present
  2. PROSIGHT SPECIALTY (TSMC) LIMITED 2014-11-11 → 2017-11-06
  3. PROSIGHT SPECIALITY (TSMC) LIMITED 2013-01-04 → 2014-11-11
  4. TSM CAPITAL LIMITED 2009-11-04 → 2013-01-04

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2023-12-312025-06-30
Turnover £7,000
Operating profit
Profit before tax -£645,000£26,000
Net profit -£645,000£26,000
Cash £32,000£4,000
Total assets less current liabilities
Net assets -£1,521,000-£1,495,000
Equity -£1,521,000-£1,495,000
Average employees 00
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 2023-12-312025-06-30
Net margin -9214.3%
Gearing (liabilities / total assets) 160.3%7219.0%

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
Material uncertainty disclosed

“The Company has no further syndicate participations following the RITC of the 2017 Year of Account of Syndicate 1110 and is therefore no longer a going concern. Additionally, on 26 June 2024, the Company's ultimate parent undertaking, R&Q Insurance Holdings Ltd, entered into provisional liquidation. An intercompany Loan agreement with R&Q Capital No1 Ltd was agreed in the period, providing a funding facility to the Company of up to £250,000 to cover ongoing operational expenses. The utilised balance on the facility as at 30 June 2025 was £66k. Accordingly, the Financial Statements have not been prepared on a going concern basis, however there is no effect on the valuation of the assets or liabilities of the Company.”

Significant events

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

People

3 active · 22 resigned

Name Role Appointed Born Nationality
R&Q CENTRAL SERVICES LIMITED Corporate Secretary 2017-10-27
COLTHURST, Henry Nicholas Director 2024-11-29 Jan 1959 British
KING, John Bryan Director 2025-03-11 May 1964 British
Show 22 resigned officers
Name Role Appointed Resigned
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2009-11-04 2017-10-27
BALE, Marcus James Director 2016-09-13 2017-06-05
BOOTH, Thomas Alexander Director 2017-10-27 2018-01-05
DUNNING, David Victor Director 2015-04-09 2016-03-01
ENOIZI, Julian Antony Peter Director 2011-11-29 2013-06-25
FITZGERALD, Neil Graham Director 2009-11-04 2011-11-29
FURGUESON, Michael Graham Director 2015-11-30 2017-09-05
GADSDEN, Robert Michael, Managing Director Director 2009-11-04 2012-04-05
GLOVER, Michael Logan Director 2018-01-19 2019-10-15
JARVIS, Gregg Daniel Director 2020-02-24 2022-09-16
KING, John Bryan Director 2019-08-28 2024-07-09
LANGRIDGE, Mark Andrew Director 2018-10-23 2019-12-13
MAGEEAN, Bernard Director 2014-05-19 2015-09-16
O'DONNELL, Ciaran Director 2012-07-17 2014-05-27
QUILTER, Alan Kevin Director 2017-10-27 2018-09-24
RANDALL, Kenneth Edward Director 2017-10-27 2019-07-10
RISEBOROUGH, Christopher Director 2024-07-30 2024-11-01
SCHNITZER, Bruce William Director 2017-09-21 2017-10-27
SELLEK, Roger, Dr Director 2019-12-12 2020-01-14
SYAL, Vivek Director 2016-09-13 2017-03-31
TILNEY, Mark John Director 2022-09-16 2024-08-09
WARREN, Ryan Richard Director 2014-05-19 2015-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Kenneth Edward Randall Individual Significant influence 2017-10-27 Ceased 2019-07-10
Randall & Quilter Ii Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-10-27 Active

Filing timeline

Last 20 of 115 total filings

Date Type Category Description
2026-04-12 AA accounts Accounts with accounts type full
2025-11-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-21 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-10-02 AD01 address Change registered office address company with date old address new address PDF
2025-07-10 AA01 accounts Change account reference date company previous extended PDF
2025-07-01 CH04 officers Change corporate secretary company with change date PDF
2025-06-25 AA accounts Accounts with accounts type full
2025-04-01 AD01 address Change registered office address company with date old address new address PDF
2025-03-25 AP01 officers Appoint person director company with name date PDF
2025-03-08 DISS40 gazette Gazette filings brought up to date
2025-03-04 GAZ1 gazette Gazette notice compulsory
2024-12-13 AP01 officers Appoint person director company with name date PDF
2024-11-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-14 TM01 officers Termination director company with name termination date PDF
2024-08-12 TM01 officers Termination director company with name termination date PDF
2024-07-31 AP01 officers Appoint person director company with name date PDF
2024-07-11 TM01 officers Termination director company with name termination date PDF
2023-12-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-28 AA accounts Accounts with accounts type full
2022-11-21 CS01 confirmation-statement Confirmation statement with no updates 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
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 → FY2025 · period ending 2025-06-30 vs 2023-12-31

Year-on-year comparison hidden: this filing covers about 18 months versus 12 months prior.

Official Companies House page