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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-01 (in 3mo)

Last made up 2025-07-18

Watchouts

None on the register

Cash

£3M

+69.9% vs 2023

Net assets

£5M

+15.7% vs 2023

Employees

Average over period

Profit before tax

£911K

-45.5% vs 2023

Name history

Renamed 1 time since incorporation

  1. SCOR MANAGING AGENCY LTD 2022-04-05 → present
  2. THE CHANNEL MANAGING AGENCY LIMITED 2013-07-18 → 2022-04-05

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £2,182,000£2,333,000
Operating profit
Profit before tax £1,672,000£911,000
Net profit £1,331,000£689,000
Cash £1,783,000£3,030,000
Total assets less current liabilities £4,399,000£5,088,000
Net assets £4,399,000£5,088,000
Equity £4,399,000£5,088,000
Average employees
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 2023-12-312024-12-31
Net margin 61.0%29.5%
Current ratio 7.08x5.91x

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
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors believe that the company is well placed to manage its business risks successfully and continue in operational existence for the foreseeable future and meet its solvency requirements. Accordingly, they continue to adopt the going concern basis in preparing the report and financial statements.”

Significant events

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

People

9 active · 19 resigned

Name Role Appointed Born Nationality
PHILLIPS, Gillian Heather Secretary 2024-09-13
BEAZLEY, Christopher James Director 2023-02-28 Mar 1979 British
FASSI, Catherine Estelle Director 2020-10-01 Aug 1976 French
FISHER, Sian Director 2023-01-26 Apr 1963 British
HAYNES, Jeremy William Director 2019-11-12 May 1966 British
KIRK, Ian Maxwell Director 2021-06-11 Mar 1958 Irish
MCDONALD, Claire Louise Director 2025-03-07 Jul 1969 British
REED, David Michael Director 2014-02-25 Aug 1958 British
TILBURY, Susannah Mary Director 2025-01-24 May 1980 British
Show 19 resigned officers
Name Role Appointed Resigned
BYRNE, John James Director 2014-03-07 2015-04-03
CHUBB, Paul Alan Director 2014-02-25 2022-10-07
CONOSCENTE-JACOPIN, Jean-Paul Director 2021-10-25 2023-07-31
CORFIELD, Thomas Rokeby Conyngham Director 2014-02-25 2020-05-15
DELANNES, Christian Andre Thierry Director 2019-04-15 2020-02-07
ECKERT, Peter Viktor Director 2020-11-03 2022-03-31
GENTSCH, Benjamin Director 2014-02-25 2018-03-29
GRAVES, Karen Elizabeth Director 2013-07-18 2014-02-25
HAQ, Agha Irfan Ul Director 2023-02-15 2024-08-31
HARRIS, Richard Ian Director 2014-02-25 2015-04-03
HAYDAY, Terence John Director 2014-02-25 2022-03-31
HILTON, Brian James George Director 2014-02-25 2021-04-17
HINDLEY, David John Director 2014-02-25 2019-07-31
LAUNAY, Romain, Mr. Director 2023-08-01 2024-05-03
MCMURDO, Stuart Forbes Director 2018-09-01 2023-02-28
MISTRY, Vinay Vanmali Vallabhbhai Director 2015-10-05 2019-10-31
NEWMAN, Malcolm Charles Director 2013-07-18 2014-02-25
PEIGNET, Victor Yves Director 2014-02-25 2019-04-01
ROUSSEAU, Laurent Director 2018-05-09 2021-07-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Scor Se Corporate entity Significant influence 2019-04-01 Active
Blue Star Syndicate Management Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 81 total filings

Date Type Category Description
2025-08-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-10 AA accounts Accounts with accounts type full
2025-05-06 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-05-02 CH01 officers Change person director company with change date PDF
2025-04-22 AD01 address Change registered office address company with date old address new address PDF
2025-03-26 AP01 officers Appoint person director company with name date PDF
2025-01-28 AP01 officers Appoint person director company with name date PDF
2024-10-21 TM01 officers Termination director company with name termination date PDF
2024-09-20 AP03 officers Appoint person secretary company with name date PDF
2024-07-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-10 AA accounts Accounts with accounts type full
2024-05-15 TM01 officers Termination director company with name termination date PDF
2023-08-23 AP01 officers Appoint person director company with name date PDF
2023-08-23 TM01 officers Termination director company with name termination date PDF
2023-07-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-01 AA accounts Accounts with accounts type full
2023-02-28 TM01 officers Termination director company with name termination date PDF
2023-02-28 AP01 officers Appoint person director company with name date PDF
2023-02-16 AP01 officers Appoint person director company with name date PDF
2023-01-30 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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