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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-21 (in 5mo)

Last made up 2025-10-07

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

Equity attributable

Employees

0

Average over period

Profit before tax

-£4M

-207.9% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Gross written premiums £16,919,715£11,602,686
Net earned premiums £4,642,101£10,031,876
Claims incurred £26,368,779£8,668,318
Investment return £2,847,762£5,209,348
Profit before tax -£1,138,579-£3,506,111
Net profit -£1,383,625-£3,509,203
Insurance contract liabilities £122,031,608£107,858,305
Total assets £250,479,842£227,652,265
Total liabilities £250,479,842£227,652,265
Equity £24,299,574£20,787,842
Average employees 00

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
Affirmed

“In auditing the Financial Statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the Financial Statements is appropriate. 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

4 active · 4 resigned

Name Role Appointed Born Nationality
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2017-09-28
BELL, Michael Director 2024-06-03 Sep 1962 British
BOWLES, David Charles Director 2022-08-15 Aug 1968 British
RAFTOPOULOS, Stefan Director 2024-06-03 Jan 1971 British
Show 4 resigned officers
Name Role Appointed Resigned
MACKAY, James Anthony Director 2017-09-28 2019-03-29
MCCOY, Robin Edward Director 2017-09-28 2021-07-01
MILLS, Todd Colin Director 2017-09-28 2024-05-21
WEBB, Michael William Director 2019-03-29 2022-08-15

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 40 total filings

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

  • 2023-01-04 RESOLUTIONS Resolution
  • 2022-12-21 RESOLUTIONS Resolution
  • 2022-12-05 RESOLUTIONS Resolution
  • 2022-12-02 RESOLUTIONS Resolution
Date Type Category Description
2025-10-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-06 AA accounts Accounts with accounts type full
2024-11-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-21 AA accounts Accounts with accounts type full
2024-07-05 AP01 officers Appoint person director company with name date PDF
2024-07-05 AP01 officers Appoint person director company with name date PDF
2024-05-21 TM01 officers Termination director company with name termination date PDF
2023-10-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-12 AA accounts Accounts with accounts type full
2023-01-04 RESOLUTIONS resolution Resolution
2022-12-21 SH19 capital Capital statement capital company with date currency figure
2022-12-21 SH20 capital Legacy
2022-12-21 CAP-SS insolvency Legacy
2022-12-21 RESOLUTIONS resolution Resolution
2022-12-21 SH01 capital Capital allotment shares PDF
2022-12-05 RESOLUTIONS resolution Resolution
2022-12-02 SH19 capital Capital statement capital company with date currency figure
2022-12-02 SH20 capital Legacy
2022-12-02 CAP-SS insolvency Legacy
2022-12-02 RESOLUTIONS resolution Resolution

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