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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-02 (in 10mo)

Last made up 2026-02-16

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

Equity attributable

Employees

Average over period

Profit before tax

£163K

-1.1% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Gross written premiums £941,842£978,067
Net earned premiums £685,967£744,256
Claims incurred £312,266£380,770
Investment return £94,201£120,754
Profit before tax £164,960£163,173
Net profit £140,770£126,369
Insurance contract liabilities £1,656,010£1,838,509
Total assets £2,431,081£2,782,819
Total liabilities £2,036,549£2,261,918
Equity £394,532£520,901
Average employees

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

4 active · 2 resigned

Name Role Appointed Born Nationality
FIDENTIA NOMINEES LIMITED Corporate Secretary 2011-08-18
BRUCE-SMITH, Keith James Director 2023-11-28 Jun 1953 British
SEELIG, Roger Hugh Knight Director 2025-04-30 Jan 1945 British
FIDENTIA TRUSTEES LIMITED Corporate Director 2011-08-18
Show 2 resigned officers
Name Role Appointed Resigned
BROCKBANK, Stephen Routh Director 2014-10-23 2023-11-28
MULLAN, Joanna Elizabeth Director 2011-08-18 2023-11-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Michaelmas Farming Ltd Corporate entity Shares 75–100%, Voting 25–50%, Appoints directors 2023-11-28 Active
Mr Keith James Bruce-Smith Individual voting-rights-25-to-50-percent-as-trust 2023-11-28 Active
Mr James Felton Somers Hervey-Bathurst Individual voting-rights-25-to-50-percent-as-trust 2023-11-28 Active
Mr Roger Hugh Knight Seelig Individual voting-rights-25-to-50-percent-as-trust 2023-11-28 Active
Mr James William Jeremy Ritblat Individual voting-rights-25-to-50-percent-as-trust 2023-11-28 Active
Mrs Joanna Elizabeth Mullan Individual Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2023-11-28

Filing timeline

Last 20 of 65 total filings

Date Type Category Description
2026-03-18 RP01PSC01 miscellaneous Legacy PDF
2026-02-18 CS01 confirmation-statement Confirmation statement with updates PDF
2025-12-15 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-12-15 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-10-04 AA accounts Accounts with accounts type full
2025-05-12 CH01 officers Change person director company with change date PDF
2025-05-12 AP01 officers Appoint person director company with name date PDF
2025-02-17 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-16 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-01-13 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-11-13 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-10-09 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-10-09 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-10-09 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-09-21 AA accounts Accounts with accounts type full
2024-03-12 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-03-12 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-03-11 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-02-29 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-02-27 PSC01 persons-with-significant-control Notification of a person with significant control

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 → 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