UK Companies House feature
NEPHILA MANAGEMENT SERVICES LTD
Profile
- Company number
- 12313641
- Status
- Active
- Incorporation
- 2019-11-13
- 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 Company's financial performance, position and making all relevant enquiries, the directors expect that continued support will be received from Nephila group companies and consequently 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.”
Significant events
- “Effective 4 September 2024, the company's name was changed from Nephila Syndicate Management Services Ltd. to Nephila Management Services Ltd.”
- “The company operates a share based payment scheme for the benefit of eligible employees. During the year the eligible employees of the company were awarded free Ordinary B shares in the immediate parent company Nephila Syndicate Management Holdings Ltd ('NSMHL').”
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
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEATTY, Adam George | Director | 2019-11-13 | Dec 1968 | British |
| CARTWRIGHT, James Alexander Haggerston Gadsden | Director | 2023-01-25 | Jun 1982 | British |
| GLASSMAN, Steven Mark | Director | 2022-04-30 | Aug 1964 | American |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAQ, Agha Irfan Ul | Director | 2019-11-13 | 2023-01-25 |
| THOMSON, Chris | Director | 2019-11-13 | 2022-04-30 |
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 | 2019-11-13 | Active |
Filing timeline
Last 20 of 21 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-24 | CH01 | officers | change person director company with change date |
| 2025-11-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-22 | AA | accounts | accounts with accounts type full |
| 2024-11-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-05 | CERTNM | change-of-name | certificate change of name company |
| 2024-06-18 | AA | accounts | accounts with accounts type full |
| 2023-11-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-22 | AA | accounts | accounts with accounts type full |
| 2023-02-08 | AP01 | officers | appoint person director company with name date |
| 2023-01-26 | TM01 | officers | termination director company with name termination date |
| 2023-01-23 | CH01 | officers | change person director company with change date |
| 2022-11-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-09 | AA | accounts | accounts with accounts type full |
| 2022-05-05 | TM01 | officers | termination director company with name termination date |
| 2022-05-05 | AP01 | officers | appoint person director company with name date |
| 2021-11-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-12 | AA | accounts | accounts with accounts type full |
| 2020-11-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-02-11 | AD01 | address | change registered office address company with date old address new address |
| 2020-01-30 | AA01 | accounts | change account reference date company current extended |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory