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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-16 (in 11mo)

Last made up 2026-04-02

Watchouts

1 item

Watchouts

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

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have prepared forecasts assessing the severe but plausible downsides arising from the risks facing the business, including where new business does not materialise as anticipated and the decline of existing volumes of work. Under this scenario, the Company still has sufficient financial resources for the foreseeable future. The Company has made a loss in its first period of operation owing to incurring setup costs, however going forward the Company is anticipated to be profitable. On this basis, the Directors believe the Company is well placed to manage its business risks successfully and have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, being at least 12 months from the date of approval of the financial statements. In addition, the Company has received a letter of support from its immediate parent undertaking. Therefore, the 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

4 active · 0 resigned

Name Role Appointed Born Nationality
POLO COMMERCIAL INSURANCE SERVICES LIMITED Corporate Secretary 2025-05-06
ELLIOTT, Mark Jean-Paul Director 2024-04-03 Jun 1980 British
LAWSON, Richard Frederick Director 2024-04-03 Mar 1966 British
MINSHALL, Simon Director 2024-04-03 Nov 1965 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Oaktree Capital Group Holdings L.P. Corporate entity Shares 75–100% 2025-11-05 Active
Brookfield Oaktree Holdings, Llc Corporate entity Shares 75–100% 2024-04-03 Ceased 2025-11-10

Filing timeline

Last 11 of 11 total filings

Date Type Category Description
2026-04-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-06 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-03-06 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-12-17 CH01 officers Change person director company with change date PDF
2025-12-17 CH01 officers Change person director company with change date PDF
2025-12-16 AA accounts Accounts with accounts type full
2025-10-28 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-05-09 AP04 officers Appoint corporate secretary company with name date PDF
2025-04-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-26 AA01 accounts Change account reference date company current shortened PDF
2024-04-03 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page