Get an alert when SHANGHAI ASIAN INSURANCE BROKERS (UK) LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-11 (in 7mo)

Last made up 2025-11-27

Watchouts

None on the register

Cash

£442K

-46.1% vs 2023

Net assets

£252K

-5.9% vs 2023

Employees

4

+33.3% vs 2023

Profit before tax

-£16K

+6.6% vs 2023

Name history

Renamed 2 times since incorporation

  1. SHANGHAI ASIAN INSURANCE BROKERS (UK) LIMITED 2016-11-18 → present
  2. SHANGHAI ASIA (UK) LIMITED 2015-01-06 → 2016-11-18
  3. SHANGHAI ASIA LIMITED 2014-12-10 → 2015-01-06

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £321,081£460,894
Operating profit -£16,875-£15,769
Profit before tax -£16,875-£15,769
Net profit -£16,875-£15,769
Cash £819,294£441,527
Total assets less current liabilities £267,847£252,078
Net assets £267,847£252,078
Equity £267,847£252,078
Average employees 34
Wages £220,720£323,039

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 2023-12-312024-12-31
Operating margin -5.3%-3.4%
Net margin -5.3%-3.4%
Return on capital employed -6.3%-6.3%
Current ratio 1.45x2.11x

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)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
MAH, Chartered Accountants
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have received confirmation of continued support from the parent company in order for the Company to meet its liabilities as they fall due and trade for at least one year from the date of approval of these financial statements. As a result, the Directors have prepared the financial statements on a going concern basis.”

Group structure

  1. SHANGHAI ASIAN INSURANCE BROKERS (UK) LIMITED · parent
    1. Altum Risk Limited 100% · United Kingdom · dormant

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

People

2 active · 0 resigned

Name Role Appointed Born Nationality
BAO, Rongqing Director 2023-04-05 Oct 1969 Chinese
PU, Huiqiong Director 2014-12-10 Jul 1970 Chinese

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Rongqing Bao Individual Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 42 total filings

Date Type Category Description
2025-11-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-25 AA accounts Accounts with accounts type full
2024-12-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-30 AA accounts Accounts with accounts type full
2024-01-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-07 AA accounts Accounts with accounts type full
2023-04-05 AP01 officers Appoint person director company with name date PDF
2022-12-22 AD01 address Change registered office address company with date old address new address PDF
2022-12-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-08 AA accounts Accounts with accounts type full
2022-04-20 AD01 address Change registered office address company with date old address new address PDF
2022-01-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-25 AA accounts Accounts with accounts type full
2021-05-20 AD01 address Change registered office address company with date old address new address PDF
2021-02-18 CS01 confirmation-statement Confirmation statement with updates PDF
2021-02-18 SH01 capital Capital allotment shares PDF
2020-11-11 AA accounts Accounts with accounts type full
2019-12-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-10-09 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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