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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-10 (in 5mo)

Last made up 2025-09-26

Watchouts

1 item

Cash

Latest balance sheet

Net assets

Equity attributable

Employees

Average over period

Profit before tax

-£471K

Period ending 2024-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

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

Metric Trend 2023-12-312024-12-31
Gross written premiums
Net earned premiums £1,549,889
Claims incurred £821,368
Investment return £1,360
Profit before tax -£471,208
Net profit -£358,406
Insurance contract liabilities £11,518,356
Total assets £14,171,916
Total liabilities £14,536,482
Equity
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
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company has made a loss in the calendar year, however this is due to Syndicate 3123 starting mid-year with expenses that are largely front loaded. The forecast is for the 2024 underwriting year to deliver a profitable result. Funds at Lloyd's are provided by a third party, and the Company has sufficient resources to meet any immediate obligations, so these Financial Statements have been prepared on a going concern basis.”

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

People

3 active · 0 resigned

Name Role Appointed Born Nationality
HAMPDEN LEGAL PLC Corporate Secretary 2023-09-27
TOTTMAN, Mark John Director 2023-09-27 Jun 1964 British
NOMINA PLC Corporate Director 2023-09-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Nomina Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-09-27 Ceased 2024-05-22
Fidelis Insurance Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-09-27 Active

Filing timeline

Last 11 of 11 total filings

Date Type Category Description
2025-10-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-26 AA accounts Accounts with accounts type full
2025-09-22 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-09-19 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2024-10-11 AA accounts Accounts with accounts type full
2024-10-01 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-25 AA01 accounts Change account reference date company previous shortened PDF
2024-06-06 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2024-06-05 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-05-29 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-09-27 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page