ARIEL RE CAPITAL HOLDINGS (NO 1345) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-22 (in 5mo)
Last made up 2025-10-08
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£65M
-49.1% vs 2023
Employees
0
Average over period
Profit before tax
£19M
-74.3% vs 2023
Name history
Renamed 1 time since incorporation
- ARIEL RE CAPITAL HOLDINGS (NO 1345) LIMITED 2021-01-12 → present
- HOLDCO (NO. 1345) LIMITED 2020-09-30 → 2021-01-12
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 | £253,341,692 | £354,985,943 | |
| Net earned premiums | £193,630,110 | £253,766,014 | |
| Claims incurred | £47,825,514 | £179,415,597 | |
| Investment return | £10,412,713 | £20,340,059 | |
| Profit before tax | £71,956,796 | £18,505,348 | |
| Net profit | £53,482,004 | £13,923,366 | |
| Insurance contract liabilities | £424,991,551 | £531,394,078 | |
| Total assets | £826,774,913 | £960,198,994 | |
| Total liabilities | £699,244,240 | £895,233,905 | |
| Equity | £127,530,673 | £64,965,089 | |
| 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) | 84.6% | 93.2% |
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
- PKF Littlejohn 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 or 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
- ARIEL RE CAPITAL HOLDINGS (NO 1345) LIMITED · parent
- Ariel Corporate Member (No 1345) Limited 1%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HICKS, Philip | Secretary | 2024-01-01 | — | — |
| BENSINGER, Steven Jay | Director | 2021-01-01 | Jan 1955 | American |
| COHEN, Allan | Director | 2021-01-01 | Jan 1985 | American |
| DONG, Yi | Director | 2021-01-01 | Dec 1987 | American |
| KHADILKAR, Jayant Sadashiv | Director | 2021-01-01 | Jan 1963 | American |
| MATHER, Ryan Alexander Robert | Director | 2023-03-01 | Apr 1968 | British |
| PAI, Rohan | Director | 2025-09-10 | Aug 1978 | American |
| RAHE, Eric | Director | 2021-01-01 | Feb 1969 | American |
| STANARD, James Northrup | Director | 2021-01-01 | Oct 1948 | American |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMPDEN LEGAL PLC | Corporate Secretary | 2020-09-30 | 2021-02-08 |
| OCORIAN ADMINISTRATION (UK) LIMITED | Corporate Secretary | 2021-02-08 | 2024-01-01 |
| EVANS, Jeremy Richard Holt | Director | 2020-09-30 | 2021-01-01 |
| PEDRAJA, Michael Aldo | Director | 2023-03-01 | 2025-01-31 |
| NOMINA PLC | Corporate Director | 2020-09-30 | 2021-01-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| James Christopher Flowers | Individual | Shares 25–50% | 2020-11-25 | Active |
| Mr James Northrup Stanard | Individual | Shares 50–75% | 2020-10-15 | Active |
| Nomina Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-09-30 | Ceased 2020-10-15 |
Filing timeline
Last 20 of 89 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-16 MA Memorandum articles
- 2024-12-11 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-30 | CH01 | officers | Change person director company with change date | |
| 2025-12-10 | CH01 | officers | Change person director company with change date | |
| 2025-12-08 | SH06 | capital | Capital cancellation shares | |
| 2025-12-03 | SH01 | capital | Capital allotment shares | |
| 2025-10-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-22 | AAMD | accounts | Accounts amended with accounts type group | |
| 2025-07-18 | AA | accounts | Accounts with accounts type group | |
| 2025-06-05 | SH01 | capital | Capital allotment shares | |
| 2025-06-05 | SH01 | capital | Capital allotment shares | |
| 2025-03-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-16 | MA | incorporation | Memorandum articles | |
| 2024-12-11 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-10 | SH02 | capital | Capital alter shares subdivision | |
| 2024-12-10 | SH08 | capital | Capital name of class of shares | |
| 2024-09-10 | AAMD | accounts | Accounts amended with accounts type group | |
| 2024-08-15 | AA | accounts | Accounts with accounts type group | |
| 2024-07-19 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-07-19 | SH20 | capital | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 8
- Officers appointed
- 1
- Officers resigned
- 0
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
+40.1%
£253,341,692 £354,985,943
-
Net earned premiums
+31.1%
£193,630,110 £253,766,014
-
Profit before tax
-74.3%
£71,956,796 £18,505,348
-
Equity
-49.1%
£127,530,673 £64,965,089
-
Claims incurred
+275.1%
£47,825,514 £179,415,597
-
Insurance contract liabilities
+25%
£424,991,551 £531,394,078
-
Investment return
+95.3%
£10,412,713 £20,340,059
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