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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-17 (in 6mo)

Last made up 2025-11-03

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

Equity attributable

Employees

Average over period

Profit before tax

£82K

-44.5% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Gross written premiums £1,370,904£1,611,682
Net earned premiums £1,003,379£1,151,348
Claims incurred £467,496£624,624
Investment return £44,423£68,159
Profit before tax £148,188£82,306
Net profit £107,146£56,414
Insurance contract liabilities £2,443,986£2,877,275
Total assets £3,546,248£4,146,633
Total liabilities £3,609,582£4,153,258
Equity -£63,334-£6,625
Average employees

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

Audit & accounting basis

Accounting basis
FRS 102
Auditor
PKF Littlejohn LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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

People

3 active · 2 resigned

Name Role Appointed Born Nationality
HAMPDEN LEGAL PLC Corporate Secretary 2014-03-12
TOTTMAN, Mark John Director 2023-07-31 Jun 1964 British
NOMINA PLC Corporate Director 2014-03-12
Show 2 resigned officers
Name Role Appointed Resigned
BAILLIE, Evan Michael Ronald Director 2015-01-01 2015-01-14
EVANS, Jeremy Richard Holt Director 2014-03-12 2023-07-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Evan Michael Ronald Baillie Individual Shares 50–75%, Voting 50–75%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 36 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-03-01 RESOLUTIONS Resolution
Date Type Category Description
2025-11-17 AA accounts Accounts with accounts type full
2025-11-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-07 AA accounts Accounts with accounts type full
2024-03-22 CS01 confirmation-statement Confirmation statement with updates PDF
2024-03-06 SH02 capital Capital alter shares subdivision
2024-03-01 RESOLUTIONS resolution Resolution
2023-12-18 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-09-15 AA accounts Accounts with accounts type full
2023-08-02 AP01 officers Appoint person director company with name date PDF
2023-08-02 TM01 officers Termination director company with name termination date PDF
2023-03-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-23 AA accounts Accounts with accounts type full
2022-03-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-15 AA accounts Accounts with accounts type full
2021-03-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-29 AA accounts Accounts with accounts type full
2020-03-19 CS01 confirmation-statement Confirmation statement with updates PDF
2019-09-26 AA accounts Accounts with accounts type full
2019-03-18 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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