MMC SECURITIES LIMITED
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Cash
£1.2M
+1.8% highest in 3 filed years
Net assets
£5.6M
+8.3% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£572K
+154% highest in 3 filed years
Net assets
3-year trend · vs Financials 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 | £1,320,000 | £2,767,000 | £3,807,000 | +37.6% | |
| Operating profit | -£2,570,000 | -£1,254,000 | £438,000 | +134.9% | |
| Profit before tax | -£2,483,000 | -£1,059,000 | £572,000 | +154% | |
| Net profit | -£1,901,000 | -£796,000 | £427,000 | +153.6% | |
| Cash | £1,129,000 | £1,152,000 | £1,173,000 | +1.8% | |
| Total assets less current liabilities | £1,970,000 | £5,174,000 | £5,601,000 | +8.3% | |
| Net assets | £1,970,000 | £5,174,000 | £5,601,000 | +8.3% | |
| Equity | £1,970,000 | £5,174,000 | £5,601,000 | +8.3% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | £3,061,000 | £3,264,000 | £2,726,000 | -16.5% | |
| Directors' remuneration | £2,004,000 | £2,190,000 | £2,214,000 | +1.1% |
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 |
|---|---|---|---|---|
| Operating margin | -194.7% | -45.3% | 11.5% | |
| Net margin | -144.0% | -28.8% | 11.2% | |
| Return on capital employed | -130.5% | -24.2% | 7.8% | |
| Current ratio | 1.97x | 2.50x | 3.76x |
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 11 times since incorporation
- MMC SECURITIES LIMITED 2021-10-22 → present
- MMC SECURITIES (EUROPE) LIMITED 2009-01-30 → 2021-10-22
- GC SECURITIES LIMITED 2007-09-10 → 2009-01-30
- MMC SECURITIES LIMITED 2006-08-16 → 2007-09-10
- MARSH ADVANCED RISK SOLUTIONS LIMITED 2002-12-09 → 2006-08-16
- MMC ENTERPRISE RISK PRODUCTS LIMITED 2000-10-19 → 2002-12-09
- MARSH & MCLENNAN SECURITIES LIMITED 1999-05-26 → 2000-10-19
- SEDGWICK INSURANCE STRATEGY LIMITED 1996-03-01 → 1999-05-26
- SEDGWICK PAYNE INSURANCE STRATEGY LIMITED 1994-09-19 → 1996-03-01
- ALDGATE FINANCIAL REINSURANCE SERVICES LIMITED 1989-03-09 → 1994-09-19
- SEDGWICK IOTA LIMITED 1987-12-11 → 1989-03-09
- BLAND WELCH (OVERSEAS) LIMITED 1973-06-06 → 1987-12-11
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having assessed the responses to their enquiries the Directors have no reason to believe that a material uncertainty exists that may cast significant doubt upon the ability of the Company to continue as a going concern. The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of twelve months from the date of the approval of the financial statements and, therefore, they continue to adopt the going concern basis in preparing the annual financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 44 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARSH SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2023-03-06 | — | — |
| BEECROFT, William Andrew | Director | 2015-09-18 | Nov 1975 | British |
| PEDLOW, David | Director | 2020-07-29 | Jun 1984 | British |
| PERROT, Quentin | Director | 2022-05-19 | Sep 1981 | British,French |
| WHITE, Roy Ian | Director | 2026-01-07 | Oct 1958 | British |
Show 44 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COPESTAKE, Vivienne Ruth | Secretary | 1992-10-01 | 1994-02-28 |
| CORMACK, Adrianne Helen Marie | Secretary | 2008-07-09 | 2010-03-08 |
| CORMACK, Adrianne Helen Marie | Secretary | 1999-09-03 | 2007-08-22 |
| DAOUD-O'CONNELL, Marina | Secretary | 2019-11-27 | 2023-01-20 |
| DAWSON, Paul Robert | Secretary | 1994-03-01 | 1998-03-30 |
| EARL, Jane | Secretary | 1998-03-30 | 1999-02-26 |
| EDWARDS, Marie Elizabeth | Secretary | 2007-08-22 | 2008-07-09 |
| HODGES, Dawn Jeanette | Secretary | 2013-09-03 | 2017-10-04 |
| NAHER, Polly | Secretary | 2010-03-08 | 2013-09-03 |
| SMITH, Alan John | Secretary | — | 1992-09-30 |
| VALENTINE, Claire Margaret | Secretary | 2017-10-04 | 2020-03-31 |
| WESTLEY, Adam David Christopher | Secretary | 1999-02-26 | 1999-09-03 |
| ASAFF, Ernest Montague | Director | 2000-03-29 | 2002-01-16 |
| BALL, Timothy Joseph | Director | 2002-03-14 | 2003-01-08 |
| BARKER, Jane Victoria | Director | 2012-03-07 | 2013-09-03 |
| BOX, Peter John | Director | 2013-07-16 | 2018-12-31 |
| BURNS, Dennis James | Director | 2001-12-17 | 2006-01-06 |
| CAMPBELL-HART, Andrew James | Director | — | 1992-05-31 |
| COLRAINE, Thomas | Director | 2018-09-01 | 2025-03-31 |
| COOKE, Henry William | Director | 2001-12-17 | 2003-01-08 |
| DAVIES, Martin Colin | Director | 1997-05-19 | 1998-04-30 |
| DIGNAT, Laurent | Director | 2007-08-24 | 2008-09-12 |
| FRANKLAND, Nicholas Charles | Director | 2007-07-19 | 2009-01-21 |
| HAPPE, Mark | Director | 2009-03-11 | 2016-08-31 |
| HARDING, Michael | Director | 2009-01-21 | 2019-10-23 |
| HEWETT, Mark James | Director | 2007-05-09 | 2010-04-01 |
| HUM, Chi Hong | Director | 2018-04-17 | 2025-12-31 |
| LEWIS, Max Barrie | Director | 1996-05-13 | 2001-12-18 |
| LEWIS, Max Barrie | Director | — | 1994-09-16 |
| LIESE, Joachim Kurt Wilhelm | Director | 2009-01-21 | 2012-01-01 |
| LUMBIS, Paul Gregory | Director | 2007-09-25 | 2008-04-21 |
| MARTIN, Andrew Maclaren | Director | 1994-07-27 | 2001-12-28 |
| MARTIN, Phillip Charles | Director | 1997-05-01 | 2007-06-20 |
| PAIRE, Eric | Director | 2010-09-09 | 2017-09-07 |
| PAYNE, James Michael | Director | 1992-06-01 | 1994-03-31 |
| POTTER, Desmond Lee | Director | 2012-03-07 | 2021-09-30 |
| PRIEBE, David | Director | 2006-01-06 | 2011-07-01 |
| ROMEO, John Vincent | Director | 2012-09-05 | 2016-04-21 |
| STEWARD, Maxim David Stephen | Director | 1997-05-01 | 1997-05-01 |
| TIMMONS, Kevin Stephen | Director | 2019-07-03 | 2019-12-02 |
| TUNNICLIFFE, Andrew David | Director | 2003-02-18 | 2005-05-25 |
| WHITAKER, Richard Piers Edmund | Director | 2007-08-08 | 2009-01-21 |
| WHITE, Roy Ian | Director | 2013-05-13 | 2015-03-06 |
| WILLMER, Russell Jeffrey Derek | Director | 1994-09-16 | 1996-05-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Marsh Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 276 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-16 | AA | accounts | Accounts with accounts type full | |
| 2026-02-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-14 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-01 | AA | accounts | Accounts with accounts type full | |
| 2025-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-22 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2024-04-30 | AA | accounts | Accounts with accounts type full | |
| 2024-03-18 | SH01 | capital | Capital allotment shares | |
| 2024-02-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-04 | AA | accounts | Accounts with accounts type full | |
| 2023-03-16 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-02-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-24 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-01-23 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-23 | AD04 | address | Move registers to registered office company with new address | |
| 2022-11-21 | AD03 | address | Move registers to sail company with new address | |
| 2022-05-06 | AA | accounts | Accounts with accounts type full | |
| 2022-02-16 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.