UK Companies House feature
NEPHILA 2357 LTD.
Profile
- Company number
- 08248346
- Status
- Active
- Incorporation
- 2012-10-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that continued capital support will be in place such that Syndicate 2357 will continue to write new business in future underwriting years of account. The Company has adequate resources to continue in operational existence for at least twelve months from the date of signing the annual accounts. For this reason they continue to adopt the going concern basis in preparing the accounts.”
Significant events
- “The combined ratio of 72.8% for the year, whilst still considered a favourable performance for the company, has worsened year on year. primarily driven by greater catastrophe claims arising from hurricanes Helene and Milton.”
- “During the period covered by this report, the Company continued to provide underwriting capacity to Syndicate 2357 and Syndicate 5886.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEATTY, Adam George | Director | 2013-04-02 | Dec 1968 | British |
| COOPER, William Arthur Gordon | Director | 2025-08-28 | Oct 1987 | British,Bermudian |
| GLASSMAN, Steven Mark | Director | 2013-12-19 | Aug 1964 | American |
| HENDERSON, Neil | Director | 2019-09-03 | Feb 1972 | British |
| MACDONALD, Alexandra Eve | Director | 2025-09-10 | Dec 1984 | British,Bermudian,Canadian |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUGLER, Nicholas | Secretary | 2012-10-12 | 2020-03-10 |
| COLLIS, Charles Grant Ross | Director | 2013-12-19 | 2013-12-19 |
| COLLIS, Charles Grant Ross | Director | 2013-12-19 | 2024-12-31 |
| FRITH, Michael Gordon | Director | 2013-12-19 | 2019-08-13 |
| GARROD, Christopher George | Director | 2013-12-19 | 2025-08-14 |
| GUTIERREZ, Adolfo Pena | Director | 2012-10-11 | 2025-08-28 |
| MAJORS, William Franklyn | Director | 2012-10-11 | 2013-12-12 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 52 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-10 | AP01 | officers | appoint person director company with name date |
| 2025-09-04 | AA | accounts | accounts with accounts type full |
| 2025-09-01 | AP01 | officers | appoint person director company with name date |
| 2025-09-01 | TM01 | officers | termination director company with name termination date |
| 2025-08-18 | TM01 | officers | termination director company with name termination date |
| 2024-12-31 | TM01 | officers | termination director company with name termination date |
| 2024-10-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-30 | AA | accounts | accounts with accounts type full |
| 2023-11-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-10 | AA | accounts | accounts with accounts type full |
| 2022-11-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-05 | AA | accounts | accounts with accounts type full |
| 2021-10-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-12 | AA | accounts | accounts with accounts type full |
| 2020-11-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-25 | AA | accounts | accounts with accounts type full |
| 2020-06-30 | TM02 | officers | termination secretary company with name termination date |
| 2020-02-11 | AD01 | address | change registered office address company with date old address new address |
| 2020-02-11 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory