SEVENTEEN HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-27 (in 5mo)
Last made up 2025-10-13
Watchouts
Cash
£2M
-9.3% vs 2023
Net assets
-£7M
-1,387.9% vs 2023
Employees
454
+21.1% vs 2023
Profit before tax
-£7M
-1,214.1% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
5 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £45,312,475 | £52,756,507 | |
| Operating profit | £1,866,082 | -£2,659,289 | |
| Profit before tax | -£515,162 | -£6,769,494 | |
| Net profit | -£1,366,385 | -£7,055,627 | |
| Cash | £2,225,443 | £2,018,545 | |
| Total assets less current liabilities | £30,172,640 | £43,114,739 | |
| Net assets | £520,993 | -£6,709,633 | |
| Equity | £520,993 | -£6,709,633 | |
| Average employees | 375 | 454 | |
| Wages | £19,212,710 | £25,720,219 |
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 |
|---|---|---|---|
| Operating margin | 4.1% | -5.0% | |
| Net margin | -3.0% | -13.4% | |
| Return on capital employed | 6.2% | -6.2% | |
| Current ratio | 0.82x | 0.72x | |
| Interest cover | 0.46x | -0.49x |
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
- Consolidated group
- Auditor
- Bullimores LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' 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 group's and the parent 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.”
Group structure
- SEVENTEEN HOLDINGS LIMITED · parent
- London Re GmbH 50%
- Blackford Group Limited 11.9%
- Touchstone Underwriting Limited 94.99%
- Kestrel Insurance Services Limited 100%
- BCS Hendricks 100%
- Keith Miller Insurance Services Limited 100%
- Jannard Quadrant Insurance Brokers Limited 100%
- NW Risk Solutions Limited 100%
- Wisemans Insurance Services Limited 100%
- East Pennine Insurance consultants Limited 100%
- Gen2 Group Limited 100%
- UK & Global Insurance Brokers Limited 100%
- Nelsons Insurance Services Limited 100%
- B.T.I.C. Limited 100%
- RRM Firm Limited 100%
Significant events
- “The eleven acquisitions in 2024 added £2.8m to our revenue. These include BCS Hendricks, Keith Miller Insurance Services Limited, Jannard Quadrant Insurance Brokers Limited, NW Risk Solutions Limited, Wisemans Insurance Services Limited, East Pennine Insurance consultants Limited, Gen2 Group Limited, UK & Global Insurance Brokers Limited, Nelsons Insurance Services Limited, B.T.I.C. Limited, and RRM Firm Limited.”
- “On 13 May 2025, IK Partners acquired a minority stake in Seventeen Group, leading to a corporate restructuring and the establishment of Roman New TopCo Ltd as the new ultimate holding company. The Group also refinanced its existing lending facility and established a new financing facility, secured by a debenture.”
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 |
|---|---|---|---|---|
| ALLORI, David Gabriel | Director | 2019-10-14 | Apr 1969 | Italian |
| TAILOR, Ajay | Director | 2026-01-21 | Apr 1984 | British |
| THORNE, Oliver Valentine | Director | 2026-01-21 | Feb 1985 | British |
| TURNER, Paul Andrew | Director | 2019-10-14 | Sep 1961 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWANN, Andrew David | Secretary | 2019-10-14 | 2025-05-13 |
| ANSCOMBE, Paul Anthony | Director | 2019-10-14 | 2025-11-01 |
| BRATT, Diana Marie | Director | 2019-10-14 | 2025-09-16 |
| ROE, Alan Michael | Director | 2019-10-14 | 2025-05-13 |
| SWANN, Andrew David | Director | 2019-10-14 | 2025-05-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Roman New Bidco Limited | Corporate entity | Shares 75–100%, Voting 25–50% | 2025-05-13 | Active |
| Mr Paul Anthony Anscombe | Individual | Significant influence | 2019-10-14 | Ceased 2025-05-13 |
| Mr Paul Andrew Turner | Individual | Significant influence | 2019-10-14 | Ceased 2025-05-13 |
Filing timeline
Last 20 of 46 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-05-16 MA Memorandum articles
- 2025-05-16 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-23 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-23 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-06 | AA | accounts | Accounts with accounts type group | |
| 2025-12-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-17 | SH01 | capital | Capital allotment shares | |
| 2025-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-08-01 | RP04TM02 | officers | Second filing of secretary termination with name | |
| 2025-08-01 | RP04TM01 | officers | Second filing of director termination with name | |
| 2025-05-24 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-05-24 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-05-24 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-05-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-16 | MA | incorporation | Memorandum articles | |
| 2025-05-16 | RESOLUTIONS | resolution | Resolution | |
| 2025-05-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-10-15 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 19
- Capital events
- 1
- Officers appointed
- 2
- Officers resigned
- 5
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
-
Turnover
+16.4%
£45,312,475 £52,756,507
-
Cash
-9.3%
£2,225,443 £2,018,545
-
Net assets
-1,387.9%
£520,993 -£6,709,633
-
Employees
+21.1%
375 454
-
Operating profit
-242.5%
£1,866,082 -£2,659,289
-
Profit before tax
-1,214.1%
-£515,162 -£6,769,494
-
Wages
+33.9%
£19,212,710 £25,720,219
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