ISMIE RE CORPORATE MEMBER 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
£100
0% vs 2023
Employees
0
Average over period
Profit before tax
-£15K
-125.7% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation
- ISMIE RE CORPORATE MEMBER LIMITED 2025-05-07 → present
- FG RE CORPORATE MEMBER LIMITED 2024-12-05 → 2025-05-07
- APOLLO NO.17 LIMITED 2019-09-26 → 2024-12-05
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 | £12,415,449 | £13,881,150 | |
| Net earned premiums | £7,378,635 | £8,727,179 | |
| Claims incurred | £4,338,460 | £5,441,735 | |
| Investment return | £339,636 | £457,484 | |
| Profit before tax | £59,384 | -£15,278 | |
| Net profit | £58,630 | -£15,853 | |
| Insurance contract liabilities | £19,400,749 | £24,666,565 | |
| Total assets | £24,932,321 | £33,553,125 | |
| Total liabilities | £24,932,221 | £33,553,025 | |
| Equity | £100 | £100 | |
| 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) | 100.0% | 100.0% |
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. 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.”
Significant events
- “Subsequent to the year end, FG Re Limited was sold and the name changed to Ismie Re Limited. Control was transferred from Fundamental Global, Inc to Ismie UK Limited as of 28 April 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2019-09-26 | — | — |
| BOWLES, David Charles | Director | 2024-09-27 | Aug 1968 | British |
| KELLY, Paul Clarence | Director | 2025-12-12 | Feb 1967 | American |
| MYHRE, James Julius | Director | 2025-04-28 | Jun 1981 | American |
| APCL CORPORATE DIRECTOR NO.1 LIMITED | Corporate Director | 2024-09-27 | — | — |
| APCL CORPORATE DIRECTOR NO.2 LIMITED | Corporate Director | 2024-09-27 | — | — |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWDEN, Peter Charles | Director | 2024-01-16 | 2024-09-27 |
| GRAY, Andrew Jon | Director | 2019-09-26 | 2024-01-19 |
| HEISE, Thomas Christopher | Director | 2024-09-27 | 2025-04-28 |
| MACDIARMID, James David | Director | 2019-09-26 | 2024-09-27 |
| MISTRY, Vinay Vanmali Vallabhbhai | Director | 2024-03-27 | 2024-09-27 |
| WHITE, Simon Andrew Charles | Director | 2019-09-26 | 2024-03-27 |
| WICHMANN, David Arthur | Director | 2025-04-28 | 2025-12-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ismie Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-04-28 | Active |
| Fundamental Global, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-09-27 | Ceased 2025-04-28 |
| Apollo Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-08-31 | Ceased 2024-09-27 |
| Apollo Partners Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-09-26 | Ceased 2021-08-31 |
Filing timeline
Last 20 of 44 total filings
Material constitutional events — rename, articles re-file, resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-17 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-21 | AA | accounts | Accounts with accounts type full | |
| 2025-10-10 | CH01 | officers | Change person director company with change date | |
| 2025-10-10 | CH01 | officers | Change person director company with change date | |
| 2025-10-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-07 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-05-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-07 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-05-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-04-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-05 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-10-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-10-15 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-10-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-11 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- 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
+11.8%
£12,415,449 £13,881,150
-
Net earned premiums
+18.3%
£7,378,635 £8,727,179
-
Profit before tax
-125.7%
£59,384 -£15,278
-
Equity
0%
£100 £100
-
Claims incurred
+25.4%
£4,338,460 £5,441,735
-
Insurance contract liabilities
+27.1%
£19,400,749 £24,666,565
-
Investment return
+34.7%
£339,636 £457,484
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