SPECIALTY MGA UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-26 (in 7mo)
Last made up 2025-12-12
Watchouts
None on the register
Cash
£100
0% vs 2022
Net assets
£2M
+299.4% vs 2022
Employees
12
+140% vs 2022
Profit before tax
—
Period ending 2023-12-31
Cash
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2023-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2023-12-31.
| Metric | Trend | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £100 | £100 | |
| Total assets less current liabilities | £439,244 | £1,754,208 | |
| Net assets | — | — | |
| Equity | £439,244 | £1,754,208 | |
| Average employees | 5 | 12 | |
| Wages | — | — |
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have assessed the Company's ability to continue as a going concern, taking into account its current financial position, forecast cash flows, and access to group resources. Based on this assessment, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “Since 31 December 2024, in response to evolving international trade dynamics, the Company, together with other entities under common control, has undertaken a strategic realignment of its operational structure to better reflect the geographic distribution of its business activities. Effective from August 2025, certain legacy business previously serviced directly by the Company will be intermediated by a related party within the wider group. In connection with this arrangement, the Company will provide underwriting and operational support services to the related party and will receive a consulting fee determined on a cost-plus basis, reflecting an arm's length valuation of the services rendered.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KUMAR, Manoj, Mr. | Director | 2023-09-29 | Jul 1963 | British |
| OMARI, Amal | Director | 2023-09-29 | Aug 1986 | British |
| PALMER, Mark John | Director | 2022-07-11 | Feb 1967 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARA, Philippe Jacques Henri | Director | 2022-07-11 | 2023-10-02 |
| KUMAR, Manoj, Mr. | Director | 2021-12-13 | 2022-07-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mnk Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-12-13 | Active |
Filing timeline
Last 18 of 18 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-06 | AA | accounts | Accounts with accounts type full | |
| 2025-09-08 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-24 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-03-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-29 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-29 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-13 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-06-27 | MA | incorporation | Memorandum articles | |
| 2023-06-15 | RESOLUTIONS | resolution | Resolution | |
| 2022-12-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-07-29 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-29 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-29 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-12-13 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- 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
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
—
Not reported
-
Cash
0%
£100 £100
-
Net assets
—
Not reported
-
Employees
+140%
5 12
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers