CATALINA SERVICES UK LIMITED
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Cash
£12m
+12.1% vs 2024
Net assets
£711k
-13.7% lowest in 3 filed years
Employees
139
-6.7% lowest in 3 filed years
Profit before tax
£1.1m
-16.7% lowest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £33,142,000 | £34,503,000 | £36,030,000 | +4.4% | |
| Operating profit | — | — | — | — | |
| Profit before tax | £1,085,000 | £1,290,000 | £1,075,000 | -16.7% | |
| Net profit | £850,000 | £635,000 | £787,000 | +23.9% | |
| Cash | £12,426,000 | £10,961,000 | £12,291,000 | +12.1% | |
| Total assets less current liabilities | — | £824,000 | £711,000 | -13.7% | |
| Net assets | £1,689,000 | £824,000 | £711,000 | -13.7% | |
| Equity | £1,689,000 | £824,000 | £711,000 | -13.7% | |
| Average employees | 146 | 149 | 139 | -6.7% | |
| Wages | £19,131,000 | £21,834,000 | £22,516,000 | +3.1% | |
| Directors' remuneration | £69,000 | £202,000 | £333,000 | +64.9% | |
| Directors' pension contributions | £3,000 | £3,000 | £9,000 | +200% | |
| Highest paid director | £26,000 | £90,000 | £98,000 | +8.9% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Net margin | 2.6% | 1.8% | 2.2% | |
| Gearing (liabilities / total assets) | 89.5% | 95.4% | 96.9% | |
| Current ratio | 1.07x | 1.02x | 1.03x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 4 times since incorporation
- CATALINA SERVICES UK LIMITED 2009-10-29 → present
- ALEA SERVICES UK LIMITED 2000-08-29 → 2009-10-29
- RHINE REINSURANCE SERVICES UK LIMITED 1990-04-10 → 2000-08-29
- ANGLO-SWISS REINSURANCE BROKERS U.K. LIMITED 1980-12-31 → 1990-04-10
- ANGLO-SWISS INSURANCE & REINSURANCE AGENCY U.K. LIMITED 1945-09-18 → 1980-12-31
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this review no material uncertainties that would require disclosure have been identified in relation to the ability of the Company to remain a going concern for at least 12 months after the date of signing of the financial statements.”
Significant events
- “On 31 March 2026, the transfer of UK Employers liability policies for 2006 and prior from Zurich Insurance plc ("Zurich") into Catalina Worthing Insurance Limited ("CWIL") was completed, pursuant to part VII of the Financial Services and Markets Act 2000. The impact of this transfer changes the entity for whom the Company provides claims and administrative services from Zurich to CWIL.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WHITE, Kaye | Secretary | 2022-06-20 | — | — |
| DEIST, Leonardus Adriaan | Director | 2024-06-01 | Nov 1969 | South African |
| JARVIS, Gregg Daniel | Director | 2022-12-01 | Mar 1986 | British |
| MCANDREW, Graeme John | Director | 2017-10-02 | Jul 1968 | Australian |
| ROWSWELL, Darren Richard | Director | 2022-06-13 | Jul 1973 | British |
| SHAW, Penelope Margaret | Director | 2026-01-01 | Aug 1975 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURTON, David James | Secretary | 2007-05-01 | 2011-09-30 |
| HILL, John Lawrence | Secretary | — | 1998-12-18 |
| WESTCOTT, Helen Margaret | Secretary | 2001-01-25 | 2007-04-30 |
| EMCO (NOMINEES) LIMITED | Corporate Secretary | 1998-12-18 | 2001-01-25 |
| BURTON, David James | Director | 2007-01-01 | 2011-09-30 |
| CANE, Stephen Paul | Director | 2000-03-23 | 2006-01-27 |
| CLOUTIER, Mark Bertrand | Director | 2006-08-07 | 2009-10-28 |
| DIAZ-MATOS, Andrew Bernard | Director | 2022-09-30 | 2026-05-11 |
| ENSLIN, Michael Roche | Director | 2001-01-25 | 2007-03-31 |
| FLEMING, Christopher John | Director | 2009-10-29 | 2020-05-01 |
| FURRER, Max Franz | Director | — | 2000-09-12 |
| GROTTICK, Ian John | Director | 2006-01-31 | 2018-06-29 |
| HAASE, Gerald Sidney | Director | 2018-10-04 | 2021-09-03 |
| HERNON, Philip Michael | Director | 2014-04-12 | 2019-05-30 |
| HILL, John Lawrence | Director | — | 1998-12-18 |
| JACKSON, Roland Philip | Director | 2019-06-06 | 2022-07-29 |
| JOHNSON, Peter Durwood | Director | 2009-10-29 | 2018-10-02 |
| MASON, Anthony Denzil | Director | 2021-06-16 | 2025-12-31 |
| PARKER, Ian David | Director | 2022-04-19 | 2022-09-30 |
| PURKISS, Dennis William | Director | 2000-06-29 | 2001-01-25 |
| RYLAND, Steven Michael | Director | 2020-03-25 | 2022-04-19 |
| WESTCOTT, Helen Margaret | Director | 2001-01-25 | 2007-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Catalina Holdings Uk Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 183 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-02-15 MA Memorandum articles
- 2026-02-15 RESOLUTIONS Resolution
- 2026-02-15 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-26 | AA | accounts | Accounts with accounts type full | |
| 2026-05-12 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-04-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-04-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-02-15 | MA | incorporation | Memorandum articles | |
| 2026-02-15 | RESOLUTIONS | resolution | Resolution | |
| 2026-02-15 | RESOLUTIONS | resolution | Resolution | |
| 2026-01-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-15 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-04 | AA | accounts | Accounts with accounts type full | |
| 2025-02-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-08-16 | AA | accounts | Accounts with accounts type full | |
| 2024-06-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-13 | CH01 | officers | Change person director company with change date | |
| 2024-01-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-31 | AA | accounts | Accounts with accounts type full | |
| 2023-02-02 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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.