GNP INTERNATIONAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-18 (in 5mo)
Last made up 2025-10-04
Watchouts
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
-£175K
-157.2% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Directors do not consider the Company to be a going concern and the financial statements have been prepared on a break up basis.
Profit before tax
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gross written premiums | £367,973 | — | |
| Net earned premiums | £1,170,852 | — | |
| Claims incurred | £642,866 | — | |
| Investment return | £778,033 | £93,155 | |
| Profit before tax | £305,789 | -£174,986 | |
| Net profit | £203,124 | -£227,786 | |
| Insurance contract liabilities | £17,046,028 | — | |
| Total assets | £24,607,068 | £610,210 | |
| Total liabilities | £24,607,067 | £837,995 | |
| Equity | £1 | -£227,785 | |
| Average employees | 0 | 0 |
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
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Directors do not consider the Company to be a going concern and the financial statements have been prepared on a break up basis.”
Significant events
- “The Company has ceased to write insurance business in the Lloyd's insurance market as a Lloyd's Corporate Capital Member.”
- “The Company ceased underwriting at 31 December 2021.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2016-09-26 | — | — |
| BOWLES, David Charles | Director | 2022-08-15 | Aug 1968 | British |
| ESTEBAN, Alberto Ortega | Director | 2024-07-15 | Oct 1975 | Spanish |
| HAYAUX DU TILLY, Yves, Mr. | Director | 2016-09-26 | Dec 1971 | French |
| APCL CORPORATE DIRECTOR NO.1 LIMITED | Corporate Director | 2016-09-26 | — | — |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACKAY, James Anthony | Director | 2016-09-26 | 2019-03-29 |
| PIN FERNANDEZ, Leonardo | Director | 2019-10-01 | 2023-11-15 |
| SCHLEGEL, Reto Arnold | Director | 2016-09-26 | 2023-11-15 |
| VELA BERRONDO, Mario Antonio | Director | 2016-09-26 | 2019-04-15 |
| WEBB, Michael William | Director | 2019-03-29 | 2022-08-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Alberto Bailleres Gonzales | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-09-26 | Active |
Filing timeline
Last 20 of 52 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-11-23 RESOLUTIONS Resolution
- 2023-11-23 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-22 | AA | accounts | Accounts with accounts type full | |
| 2025-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-10 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-11-06 | AA | accounts | Accounts with accounts type full | |
| 2024-10-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-18 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-29 | AA | accounts | Accounts with accounts type full | |
| 2023-11-23 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-11-23 | RESOLUTIONS | resolution | Resolution | |
| 2023-11-23 | CAP-SS | insolvency | Legacy | |
| 2023-11-23 | SH20 | capital | Legacy | |
| 2023-11-23 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-11-23 | CAP-SS | insolvency | Legacy | |
| 2023-11-23 | SH20 | capital | Legacy | |
| 2023-11-23 | RESOLUTIONS | resolution | Resolution | |
| 2023-11-22 | SH01 | capital | Capital allotment shares | |
| 2023-11-22 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-22 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-18 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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
-
Gross written premiums
—
Not reported
-
Net earned premiums
—
Not reported
-
Profit before tax
-157.2%
£305,789 -£174,986
-
Equity
-22,778,600%
£1 -£227,785
-
Investment return
-88%
£778,033 £93,155
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