NCMIC CORPORATE MEMBER NO.3 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-25 (in 5mo)
Last made up 2025-10-11
Watchouts
Cash
£38
+2.7% vs 2023
Net assets
-£11K
-2.5% vs 2023
Employees
—
Average over period
Profit before tax
-£274
-127.4% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Directors do not consider the Company to be a going concern and the financial statements have been prepared on a break up basis.
Name history
Renamed 1 time since incorporation
- NCMIC CORPORATE MEMBER NO.3 LIMITED 2017-11-03 → present
- BARBICAN CORPORATE MEMBER (NO.2) LIMITED 2013-09-26 → 2017-11-03
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £1,001 | -£274 | |
| Net profit | £766 | -£274 | |
| Cash | £37 | £38 | |
| Total assets less current liabilities | — | — | |
| Net assets | -£11,162 | -£11,436 | |
| Equity | -£11,162 | -£11,436 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 8247.4% | 8327.3% | |
| Current ratio | 0.01x | 0.01x |
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 Directors do not consider the Company to be a going concern and the financial statements have been prepared on a break up basis.”
Significant events
- “The Company has ceased to write insurance business in the Lloyd's insurance market as a Lloyd's Corporate Capital Member.”
- “The Company ceased underwriting at 31 December 2017.”
- “All items derive from discontinued activities.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2017-11-01 | — | — |
| BOWLES, David Charles | Director | 2022-08-15 | Aug 1968 | British |
| GUSTAFSON, Matthew Ryan | Director | 2017-10-31 | Apr 1973 | American |
| MCNERNEY, Patrick Eugene | Director | 2017-10-31 | Dec 1951 | American |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRITT, Stephen John | Secretary | 2013-09-26 | 2017-10-31 |
| BRITT, Stephen John | Director | 2016-05-09 | 2017-10-31 |
| GODFRAY, Jonathan James Simon | Director | 2014-10-17 | 2017-10-31 |
| HAGA, Christopher William | Director | 2013-09-26 | 2014-10-17 |
| HARRINGTON, Mark John | Director | 2013-09-26 | 2017-10-31 |
| MACKAY, James Anthony | Director | 2017-10-31 | 2019-03-29 |
| REEVES, David Edward | Director | 2013-09-26 | 2017-10-31 |
| TRICE, Roy Harold | Director | 2013-09-26 | 2013-11-26 |
| WEBB, Michael William | Director | 2019-03-29 | 2022-08-15 |
| WEINBERG, Michael David | Director | 2013-09-26 | 2014-10-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Barbican Holdings (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-10-31 |
Filing timeline
Last 20 of 52 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-27 | AA | accounts | Accounts with accounts type full | |
| 2024-10-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-27 | AA | accounts | Accounts with accounts type full | |
| 2023-10-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-21 | AA | accounts | Accounts with accounts type full | |
| 2022-10-26 | AA | accounts | Accounts with accounts type full | |
| 2022-10-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-22 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-19 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-06 | AA | accounts | Accounts with accounts type full | |
| 2020-11-13 | AA | accounts | Accounts with accounts type full | |
| 2020-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-10-01 | AA | accounts | Accounts with accounts type full | |
| 2019-04-04 | AP01 | officers | Appoint person director company with name date | |
| 2019-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2018-12-19 | AA | accounts | Accounts with accounts type full | |
| 2018-10-18 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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
-
Turnover
—
Not reported
-
Cash
+2.7%
£37 £38
-
Net assets
-2.5%
-£11,162 -£11,436
-
Employees
—
Not reported
-
Profit before tax
-127.4%
£1,001 -£274
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