COMPRE CORPORATE MEMBER 2 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-15 (in 9mo)
Last made up 2026-02-01
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£50M
-33% vs 2023
Employees
0
Average over period
Profit before tax
-£10M
-112.1% vs 2023
Name history
Renamed 1 time since incorporation
- COMPRE CORPORATE MEMBER 2 LIMITED 2021-10-22 → present
- APOLLO NO.12 LIMITED 2019-08-22 → 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 | £501,983 | £5,444 | |
| Net earned premiums | £712,220 | £1,132,872 | |
| Claims incurred | £5,053,495 | £9,134,923 | |
| Investment return | £3,579,164 | £3,725,984 | |
| Profit before tax | -£4,494,633 | -£9,533,108 | |
| Net profit | -£5,970,456 | -£12,265,842 | |
| Insurance contract liabilities | £105,169,218 | £90,951,352 | |
| Total assets | £168,758,194 | £114,169,748 | |
| Total liabilities | — | — | |
| Equity | -£37,685,347 | -£50,123,719 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 122.3% | 143.9% |
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)
- 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.”
Significant events
- “There are no post balance sheet events to be disclosed.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2019-08-28 | — | — |
| 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 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAY, Andrew Jon | Director | 2019-08-22 | 2021-10-12 |
| MACDIARMID, James David | Director | 2019-08-22 | 2021-10-12 |
| MARGETTS, Robert John | Director | 2021-10-12 | 2022-07-15 |
| TREGIDGA, Constance Rose | Director | 2022-10-04 | 2026-01-27 |
| WHITE, Simon Andrew Charles | Director | 2019-08-22 | 2021-10-12 |
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 |
| Apollo Partners Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-08-22 | Ceased 2021-10-12 |
Filing timeline
Last 20 of 31 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 | |
| 2026-02-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-23 | AA | accounts | Accounts with accounts type full | |
| 2025-02-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-25 | AA | accounts | Accounts with accounts type full | |
| 2024-02-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-03 | AA | accounts | Accounts with accounts type full | |
| 2023-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-26 | AA | accounts | Accounts with accounts type full | |
| 2022-10-12 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-22 | TM01 | officers | Termination director company with name termination date | |
| 2022-02-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-10-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-10-22 | CERTNM | change-of-name | Certificate change of name company | |
| 2021-10-19 | AP01 | officers | Appoint person director company with name date | |
| 2021-10-19 | AP01 | officers | Appoint person director company with name date | |
| 2021-10-19 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-19 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-19 | TM01 | officers | Termination director company with name termination 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
-98.9%
£501,983 £5,444
-
Net earned premiums
+59.1%
£712,220 £1,132,872
-
Profit before tax
-112.1%
-£4,494,633 -£9,533,108
-
Equity
-33%
-£37,685,347 -£50,123,719
-
Claims incurred
+80.8%
£5,053,495 £9,134,923
-
Insurance contract liabilities
-13.5%
£105,169,218 £90,951,352
-
Investment return
+4.1%
£3,579,164 £3,725,984
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