UK Companies House feature
AXIS SPECIALTY FINANCE PLC
Profile
- Company number
- 08831330
- Status
- Active
- Incorporation
- 2014-01-03
- 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 the Company has adequate resources to continue in operational existence for a minimum of twelve months from submitting its annual returns and to adopt a going concern basis in preparing its annual reporting requirements.”
Significant events
- “There have been no significant events affecting the Company since the financial year end.”
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
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MODI, Leena | Secretary | 2025-05-22 | — | — |
| HILLS, Sarah Jane | Director | 2014-01-03 | Dec 1973 | British |
| MOLLETT, James Anthony | Director | 2025-01-03 | Jan 1980 | British |
| SHAH, Raj | Director | 2025-09-04 | Feb 1985 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUGLER, Nicholas | Secretary | 2014-01-03 | 2019-11-13 |
| LAWRENCE, Kelly | Secretary | 2019-11-13 | 2024-11-15 |
| HENNESSY, Timothy Patrick | Director | 2014-01-03 | 2022-12-02 |
| LOPEZ-LAGUNA, Alvaro | Director | 2023-01-06 | 2024-12-09 |
| LOWETH, James Paul | Director | 2015-05-19 | 2018-12-21 |
| MULLARKEY, Fintan | Director | 2019-10-18 | 2022-06-27 |
| NOLAN, Sharon Maria | Director | 2022-06-27 | 2024-12-12 |
| ROSS, Neil | Director | 2025-01-03 | 2025-09-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Axis Capital Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 52 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-15 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-10-14 | TM01 | officers | termination director company with name termination date |
| 2025-10-14 | AP01 | officers | appoint person director company with name date |
| 2025-07-01 | AP03 | officers | appoint person secretary company with name date |
| 2025-06-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-05 | AA | accounts | accounts with accounts type full |
| 2025-01-16 | AP01 | officers | appoint person director company with name date |
| 2025-01-16 | AP01 | officers | appoint person director company with name date |
| 2025-01-01 | TM01 | officers | termination director company with name termination date |
| 2024-12-31 | TM01 | officers | termination director company with name termination date |
| 2024-11-16 | TM02 | officers | termination secretary company with name termination date |
| 2024-07-01 | AA | accounts | accounts with accounts type full |
| 2024-06-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-17 | AA | accounts | accounts with accounts type full |
| 2023-06-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-26 | AP01 | officers | appoint person director company with name date |
| 2022-12-16 | TM01 | officers | termination director company with name termination date |
| 2022-07-05 | AA | accounts | accounts with accounts type full |
| 2022-06-28 | TM01 | officers | termination director company with name termination date |
| 2022-06-28 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory