HOLDCO (1377) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-07 (in 4mo)
Last made up 2025-08-24
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£6M
-42.9% vs 2023
Profit before tax
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 | £79,670,286 | £144,522,546 | |
| Net earned premiums | £35,644,083 | £80,303,839 | |
| Claims incurred | £9,137,842 | £49,664,257 | |
| Investment return | £711,695 | £2,975,099 | |
| Profit before tax | £11,131,871 | £6,361,091 | |
| Net profit | £7,404,407 | £5,670,405 | |
| Insurance contract liabilities | £30,204,543 | £108,019,531 | |
| Total assets | £111,713,132 | £237,744,271 | |
| Total liabilities | £63,396,040 | £195,659,099 | |
| Equity | £48,317,092 | £42,085,172 | |
| Average employees | — | — |
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
- Consolidated group
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are of the opinion that the Group and the Company have adequate resources to meet its underwriting and other operational obligations for the foreseeable future. Accordingly, the going concern concept has been adopted in the preparation of these Financial Statements. In arriving at this opinion, the Directors have considered the matter referred to in Note 24 in respect of the impact of COVID-19.”
Group structure
- HOLDCO (1377) LIMITED · parent
- Nameco (No. 1377) Limited 100%
- Nameco (No. 1378) Limited 100%
Significant events
- “On 9 December 2024, Nameco (No 1377) Limited ("the borrower") entered into a loan facility agreement for $50,000,000 with ABN Amro Bank N.V. As part of this agreement, the Company is a guarantor in the event of non-repayment by the borrower.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAMPDEN LEGAL PLC | Corporate Secretary | 2022-08-25 | — | — |
| COHEN, Allan | Director | 2022-11-04 | Jan 1985 | American |
| NOMINA PLC | Corporate Director | 2022-08-25 | — | — |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Jeremy Richard Holt | Director | 2022-08-25 | 2022-11-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Beacon Hill Investments Llc | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2022-10-21 | Active |
| Nomina Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-08-25 | Ceased 2022-10-21 |
Filing timeline
Last 20 of 30 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-28 | SH01 | capital | Capital allotment shares | |
| 2025-08-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-03 | AA | accounts | Accounts with accounts type group | |
| 2025-06-10 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2025-06-10 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2025-06-10 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2024-11-28 | SH01 | capital | Capital allotment shares | |
| 2024-10-17 | SH01 | capital | Capital allotment shares | |
| 2024-10-08 | SH01 | capital | Capital allotment shares | |
| 2024-10-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-21 | AA | accounts | Accounts with accounts type group | |
| 2024-01-22 | SH01 | capital | Capital allotment shares | |
| 2024-01-08 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-09-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-12 | AA | accounts | Accounts with accounts type group | |
| 2023-06-26 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-03-16 | CH01 | officers | Change person director company with change date | |
| 2023-02-10 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-02-10 | SH20 | capital | Legacy | |
| 2023-02-10 | CAP-SS | insolvency | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 7
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Gross written premiums
+81.4%
£79,670,286 £144,522,546
-
Net earned premiums
+125.3%
£35,644,083 £80,303,839
-
Profit before tax
-42.9%
£11,131,871 £6,361,091
-
Equity
-12.9%
£48,317,092 £42,085,172
-
Claims incurred
+443.5%
£9,137,842 £49,664,257
-
Insurance contract liabilities
+257.6%
£30,204,543 £108,019,531
-
Investment return
+318%
£711,695 £2,975,099
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