UK Companies House feature
NEPHILA SYNDICATE MANAGEMENT LIMITED
Profile
- Company number
- 11103467
- Status
- Active
- Incorporation
- 2017-12-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After consideration of the Company's financial performance, position and making all relevant enquiries, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least twelve months from the date of signing the annual accounts. Accordingly, they continue to adopt the going concern basis in preparing the annual report and the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
9 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEATTY, Adam George | Director | 2017-12-08 | Dec 1968 | British |
| CARTWRIGHT, James Alexander Haggerston Gadsden | Director | 2023-01-25 | Jun 1982 | British |
| DRYSDALE, Samuel Graham | Director | 2024-01-05 | Jun 1986 | British |
| GUFFEY, William Alan | Director | 2019-09-06 | Dec 1963 | American |
| LAWTON-BRYCE, Davin | Director | 2026-04-02 | Aug 1979 | British |
| RIDDELL, Thomas Alexander | Director | 2019-09-06 | Aug 1952 | British,Australian |
| STREET, Jane Elizabeth | Director | 2022-08-01 | Jan 1960 | British |
| TAYLOR, Laura Ann Kirsten | Director | 2023-08-02 | Apr 1975 | Canadian |
| WILKINSON, Andrew James | Director | 2024-02-08 | May 1979 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARE, Charity Nomusa | Director | 2019-09-06 | 2023-04-22 |
| BUCKNALL, Richard John Stafford | Director | 2019-09-06 | 2026-04-30 |
| BUTTERWORTH, Gina Claire | Director | 2019-09-06 | 2023-04-01 |
| HAQ, Agha Irfan Ul | Director | 2019-09-06 | 2023-01-25 |
| MAJORS, William Franklin | Director | 2019-09-06 | 2023-12-07 |
| RAMAGE, James William | Director | 2019-09-06 | 2022-09-30 |
| SWAYNE, Guy Edward | Director | 2017-12-08 | 2019-09-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nephila Syndicate Management Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-05-27 | Active |
| Markel Group Inc | Corporate entity | Significant influence | 2018-11-14 | Active |
| Mr Adam George Beatty | Individual | Significant influence | 2017-12-08 | Ceased 2018-11-14 |
| Mr Guy Edward Swayne | Individual | Significant influence | 2017-12-08 | Ceased 2017-12-08 |
Filing timeline
Last 20 of 60 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-30 | TM01 | officers | termination director company with name termination date |
| 2026-04-02 | AP01 | officers | appoint person director company with name date |
| 2026-03-13 | AD01 | address | change registered office address company with date old address new address |
| 2025-12-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-09 | CH01 | officers | change person director company with change date |
| 2025-11-24 | CH01 | officers | change person director company with change date |
| 2025-08-28 | CH01 | officers | change person director company with change date |
| 2025-05-22 | AA | accounts | accounts with accounts type full |
| 2024-12-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-18 | AA | accounts | accounts with accounts type full |
| 2024-02-13 | AP01 | officers | appoint person director company with name date |
| 2024-02-13 | AP01 | officers | appoint person director company with name date |
| 2023-12-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-07 | TM01 | officers | termination director company with name termination date |
| 2023-10-03 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-08-25 | AP01 | officers | appoint person director company with name date |
| 2023-08-22 | AA | accounts | accounts with accounts type full |
| 2023-08-16 | CH01 | officers | change person director company with change date |
| 2023-04-24 | TM01 | officers | termination director company with name termination date |
| 2023-04-03 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory