COMPRE CORPORATE MEMBER 1 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-03 (in 5mo)
Last made up 2025-09-19
Watchouts
Cash
—
Latest balance sheet
Net assets
-£111K
-9.9% vs 2023
Employees
0
Average over period
Profit before tax
-£10K
+69.7% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
We draw attention to page 17 of the Financial Statements which explains that the Directors do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the Financial Statements. Accordingly, the Financial Statements have been prepared on a basis other than going concern.
Name history
Renamed 1 time since incorporation
- COMPRE CORPORATE MEMBER 1 LIMITED 2021-10-22 → present
- DBIO II CAPITAL UK LIMITED 2017-09-21 → 2021-10-22
Net assets
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 | £0 | £0 | |
| Net earned premiums | £0 | £0 | |
| Claims incurred | £0 | £0 | |
| Investment return | — | — | |
| Profit before tax | -£33,029 | -£10,000 | |
| Net profit | -£33,029 | -£10,000 | |
| Insurance contract liabilities | — | — | |
| Total assets | — | — | |
| Total liabilities | — | — | |
| Equity | -£100,612 | -£110,612 | |
| 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
“We draw attention to page 17 of the Financial Statements which explains that the Directors do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the Financial Statements. Accordingly, the Financial Statements have been prepared on a basis other than going concern.”
Significant events
- “The Company has ceased to write insurance business in the Lloyd's insurance market as a Lloyd's Corporate Capital Member.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2021-10-19 | — | — |
| HAWKINS, Simon William | Director | 2021-10-12 | Aug 1976 | British |
| MITHA, Zameer Ashakali | Director | 2026-02-17 | May 1982 | British |
| PATRICK, Ian William James | Director | 2021-10-12 | May 1967 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2017-09-21 | 2021-10-12 |
| BYRNE, John Garrett | Director | 2017-09-21 | 2020-12-31 |
| GALHAU, Sylvain Villeroy De | Director | 2020-09-28 | 2021-10-12 |
| LEJEUNE, Jennifer Nicole | Director | 2020-01-02 | 2021-10-12 |
| MARGETTS, Robert John | Director | 2021-10-12 | 2022-07-15 |
| TAYLOR, Thomas Jeremy | Director | 2017-09-21 | 2019-12-31 |
| TREGIDGA, Constance Rose | Director | 2022-10-04 | 2026-01-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Compre Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-10-12 | Active |
| Axa Dbio Ii Holding S.A.R.L | Corporate entity | Shares 75–100% | 2017-09-21 | Ceased 2021-10-12 |
Filing timeline
Last 20 of 42 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-10-22 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-11 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-23 | AA | accounts | Accounts with accounts type full | |
| 2025-09-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-25 | AA | accounts | Accounts with accounts type full | |
| 2024-04-02 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2023-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-03 | AA | accounts | Accounts with accounts type full | |
| 2022-10-26 | AA | accounts | Accounts with accounts type full | |
| 2022-10-12 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-07-22 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-22 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2021-10-22 | CERTNM | change-of-name | Certificate change of name company | |
| 2021-10-21 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-10-21 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-10-21 | AP01 | officers | Appoint person director company with name date | |
| 2021-10-21 | AP01 | officers | Appoint person director company with name date | |
| 2021-10-21 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
+69.7%
-£33,029 -£10,000
-
Equity
-9.9%
-£100,612 -£110,612
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