UK Companies House feature
NEPHILA ADVISORS (UK) LIMITED
Profile
- Company number
- 08812429
- Status
- Active
- Incorporation
- 2013-12-12
- 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
“After making all relevant enquiries regarding financial position and performance in the year and related considerations, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least the next 12 months from the signing of the financial statements. Accordingly, they continue to adopt the going concern basis in preparing the annual report and the financial statements.”
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
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEATTY, Adam George | Director | 2022-09-29 | Dec 1968 | British |
| GLASSMAN, Steven Mark | Director | 2013-12-12 | Aug 1964 | American |
| RAPIN, Maria Wittman | Director | 2024-02-19 | Jul 1981 | American,French |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Laura Ann Kirsten | Director | 2013-12-12 | 2022-08-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nephila Holdings Ltd | Corporate entity | Shares 75–100% | 2025-02-24 | Ceased 2025-06-27 |
| Markel Group Inc | Corporate entity | Significant influence | 2025-02-24 | Active |
| Laura Ann Taylor | Individual | Significant influence | 2016-04-06 | Ceased 2025-02-24 |
Filing timeline
Last 20 of 44 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-09 | CH01 | officers | change person director company with change date |
| 2025-06-30 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-06-09 | AA | accounts | accounts with accounts type full |
| 2025-02-25 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-02-25 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-02-25 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-02-04 | CH01 | officers | change person director company with change date |
| 2025-02-04 | CH01 | officers | change person director company with change date |
| 2025-02-04 | CH01 | officers | change person director company with change date |
| 2025-01-09 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-12-18 | RP04AP01 | officers | second filing of director appointment with name |
| 2024-12-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-18 | AA | accounts | accounts with accounts type full |
| 2024-04-05 | AP01 | officers | appoint person director company with name date |
| 2024-01-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-23 | AA | accounts | accounts with accounts type full |
| 2022-12-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-08 | AA | accounts | accounts with accounts type full |
| 2022-10-14 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
23.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months