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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-10 (in 10mo)

Last made up 2026-02-24

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

Equity attributable

Employees

Average over period

Profit before tax

£91K

-16% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Gross written premiums
Net earned premiums £587,752£661,665
Claims incurred £268,242£342,731
Investment return £56,063£64,538
Profit before tax £108,154£90,798
Net profit £106,935£89,424
Insurance contract liabilities £1,392,617£1,619,305
Total assets
Total liabilities £2,057,471£2,422,665
Equity
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
Reporting scope
Standalone (parent only)
Auditor
Humphrey & Co Audit Services Ltd
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Significant events

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

People

3 active · 5 resigned

Name Role Appointed Born Nationality
FIDENTIA NOMINEES LIMITED Corporate Secretary 2020-01-24
JENKINS, Nicolaus Stuart Director 2021-01-18 Mar 1961 British
FIDENTIA TRUSTEES LIMITED Corporate Director 2020-01-24
Show 5 resigned officers
Name Role Appointed Resigned
HAMPDEN LEGAL PLC Corporate Secretary 2014-03-19 2020-01-24
BEDDINGTON, Guy Francis Director 2015-01-01 2018-07-02
EVANS, Jeremy Richard Holt Director 2014-03-19 2020-01-24
JENKINS, Brian Stuart Director 2018-07-02 2020-09-20
NOMINA PLC Corporate Director 2014-03-19 2020-01-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Nicolaus Stuart Jenkins Individual Shares 75–100%, Voting 75–100%, Appoints directors 2021-01-18 Active
Brian Stuart Jenkins Individual Shares 75–100%, Voting 75–100%, Appoints directors 2018-07-02 Ceased 2020-09-20
Guy Francis Beddington Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2018-07-02

Filing timeline

Last 20 of 62 total filings

Date Type Category Description
2026-02-24 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-30 AA accounts Accounts with accounts type full
2025-02-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-03 AA accounts Accounts with accounts type full
2024-02-27 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-02-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-31 CH01 officers Change person director company with change date PDF
2024-01-31 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-09-12 AA accounts Accounts with accounts type full
2023-02-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-21 AA accounts Accounts with accounts type full
2022-02-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-22 AA accounts Accounts with accounts type full
2021-10-27 CS01 confirmation-statement Confirmation statement with updates PDF
2021-09-28 PSC04 persons-with-significant-control Change to a person with significant control PDF
2021-02-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-19 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2021-01-18 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2021-01-18 TM01 officers Termination director company with name termination date PDF
2021-01-18 AP01 officers Appoint person director company with name date 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