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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-17 (in 2mo)

Last made up 2025-07-03

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

Equity attributable

Employees

0

Average over period

Profit before tax

-£989K

Period ending 2024-12-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Gross written premiums £12,678,849
Net earned premiums £4,967,356
Claims incurred £3,115,665
Investment return £94,395
Profit before tax -£988,995
Net profit -£741,746
Insurance contract liabilities £9,770,089
Total assets £4,131,153£16,106,539
Total liabilities £4,131,053£12,716,200
Equity £100£3,390,339
Average employees 00

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
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 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

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 0 resigned

Name Role Appointed Born Nationality
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2022-08-19
EDWARDS, Graham Henry Director 2022-08-19 Jan 1964 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Graham Henry Edwards Individual Shares 75–100%, Voting 75–100%, Appoints directors 2022-08-19 Active

Filing timeline

Last 12 of 12 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-04-06 MA Memorandum articles
  • 2024-04-06 RESOLUTIONS Resolution
Date Type Category Description
2025-12-22 AA accounts Accounts with accounts type full
2025-07-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-27 AA accounts Accounts with accounts type full
2024-07-03 CS01 confirmation-statement Confirmation statement with updates PDF
2024-05-23 SH01 capital Capital allotment shares PDF
2024-05-22 AA01 accounts Change account reference date company previous extended PDF
2024-04-06 MA incorporation Memorandum articles
2024-04-06 RESOLUTIONS resolution Resolution
2023-12-20 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-08-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-07 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-08-19 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

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

Official Companies House page