BEAZLEY FURLONGE LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-09-15 (in 4mo)
Last made up 2025-09-01
Watchouts
None on the register
Cash
£13M
+557.9% vs 2024
Net assets
£88M
+67.6% vs 2024
Employees
—
Average over period
Profit before tax
£52M
+13.3% vs 2024
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | £65,500,000 | £56,600,000 | |
| Operating profit | £46,000,000 | £52,100,000 | |
| Profit before tax | £46,000,000 | £52,100,000 | |
| Net profit | £32,000,000 | £35,400,000 | |
| Cash | £1,900,000 | £12,500,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £52,400,000 | £87,800,000 | |
| Equity | £52,400,000 | £87,800,000 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | £300,000 | £463,000 |
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
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
-13.6%
£65,500,000 £56,600,000
-
Cash
+557.9%
£1,900,000 £12,500,000
-
Net assets
+67.6%
£52,400,000 £87,800,000
-
Employees
—
Not reported
-
Operating profit
+13.3%
£46,000,000 £52,100,000
-
Profit before tax
+13.3%
£46,000,000 £52,100,000
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 70.2% | 92.0% | |
| Net margin | 48.9% | 62.5% | |
| Gearing (liabilities / total assets) | 76.6% | 63.9% |
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 2 times since incorporation
- BEAZLEY FURLONGE LIMITED 1993-12-24 → present
- BEAZLEY FURLONGE & HISCOX LIMITED 1985-05-20 → 1993-12-24
- HELLEBORE LIMITED 1985-03-07 → 1985-05-20
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have assessed the Company's going concern position, considering factors like current balance sheet, strategic and financial plan, and funding retention. They concluded that the Company has sufficient capital and liquidity for the next twelve months from the authorisation date (12 March 2027) and a reasonable expectation to continue operational existence.”
Significant events
- “On 2 March 2026, the Boards of Beazley plc and Zurich Insurance Group Ltd ('Zurich') announced that they had agreed the terms of a recommended offer by Zurich to purchase the entire issued and to be issued share capital of the Beazley plc, subject to certain conditions including regulatory and shareholder approvals ('the Offer'). Details of the Offer are set out in the announcement dated 2 March 2026 which can be found on the Group's website. Aside from this there have been no events that are material to the Company that have occurred since the reporting date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
11 active · 50 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| YEOMAN, Ruth | Secretary | 2023-06-29 | — | — |
| BARKHOLT, Wolfgang Werner Eduard | Director | 2025-01-01 | Oct 1960 | German |
| CLARK, Roy John | Director | 2024-05-23 | Feb 1960 | British |
| DIACON, Max Edward | Director | 2025-03-10 | Jul 1982 | British |
| GREENWOOD, Bethany Jo | Director | 2025-03-18 | Aug 1973 | American |
| HAYES, Gavin Anthony | Director | 2025-03-13 | Oct 1974 | British |
| REIZENSTEIN, Anthony Jonathan | Director | 2026-04-22 | Jun 1956 | British |
| SANTORI, Laura | Director | 2021-03-01 | Mar 1968 | Italian |
| SOMASUNDARAM, Kaushalya Jegasothy | Director | 2025-11-03 | Nov 1974 | British |
| WALL, Noemi | Director | 2021-02-01 | Apr 1971 | Spanish |
| WONG, Cheuk Chi Jessica | Director | 2024-09-17 | Jun 1980 | British |
Show 50 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPE, Sian Annette | Secretary | 2001-04-23 | 2016-07-01 |
| KINGSTON, Julia Hazel | Secretary | 1996-06-17 | 2001-02-05 |
| OLDRIDGE, Christine Paula | Secretary | 2016-07-01 | 2023-06-29 |
| TRUBY, David | Secretary | — | 1993-12-15 |
| WARD, Kevin Joseph | Secretary | 1994-01-20 | 1996-06-14 |
| HAMPDEN LEGAL PLC | Corporate Secretary | 2001-02-05 | 2001-04-23 |
| AGNEW, Jonathan Geoffrey William | Director | 2002-03-12 | 2012-03-27 |
| ANARFI, Robert Sem | Director | 2020-08-25 | 2025-02-28 |
| BANNISTER, Clive Christopher Roger | Director | 2023-02-08 | 2024-03-31 |
| BANTICK, Paul | Director | 2024-06-07 | 2025-03-17 |
| BEAZLEY, Andrew Frederick | Director | — | 2010-10-13 |
| BERNACKI, Mark Ronald | Director | 2015-04-24 | 2019-04-30 |
| BLUNDEN, George Patrick | Director | 1993-12-15 | 2024-03-31 |
| BRIDE, Martin Lindsay | Director | 2009-05-19 | 2019-06-27 |
| CARRICK, Geoffrey Michael | Director | — | 1992-12-31 |
| CATT, Clifford Richard | Director | — | 1993-12-15 |
| COX, Adrian Peter | Director | 2008-10-10 | 2025-03-18 |
| CRAWFORD-INGLE, Angela Doreen | Director | 2013-03-27 | 2019-05-31 |
| DEUTSCH, Robert Victor | Director | 2011-12-29 | 2014-07-07 |
| FANTOZZI, Ian | Director | 2019-03-13 | 2023-03-01 |
| FISHBURN, John Dudley | Director | 2006-03-13 | 2009-12-31 |
| FOSTER, Alexander Neil | Director | — | 1993-12-15 |
| FURLONGE, Nicholas Hill | Director | — | 2023-12-31 |
| GRAY, Jonathan George | Director | 1993-12-15 | 2015-03-11 |
| HAMILTON, Alexander Gordon Kelso | Director | 2010-01-01 | 2013-03-27 |
| HISCOX, Robert Ralph Scrymgeour | Director | — | 1993-12-15 |
| HOLT, Dennis | Director | 2011-12-29 | 2018-03-22 |
| HORTON, David Andrew | Director | 2004-02-03 | 2021-03-31 |
| JONES, Christopher Carl Whitmore | Director | 2019-06-27 | 2021-02-26 |
| LAKE, Sally Michelle | Director | 2019-06-14 | 2024-06-30 |
| LASALA, Christine | Director | 2020-04-02 | 2023-12-18 |
| LONDON, Christopher Michael | Director | 2008-08-20 | 2011-12-31 |
| MAIDMENT, Neil Patrick | Director | 1993-12-15 | 2018-12-31 |
| MANNERS, Arthur Roger | Director | 1993-12-15 | 2009-12-31 |
| MANNERS, Arthur Roger | Director | 1993-12-15 | 1994-01-20 |
| MAROCK, David Gideon | Director | 2008-12-08 | 2011-06-30 |
| MCHUGH, Kevin James | Director | 1997-06-30 | 2001-06-27 |
| POMFRET, Andrew David | Director | 2004-09-07 | 2011-07-21 |
| PRYDE, Andrew Stuart | Director | 2019-06-11 | 2021-05-31 |
| QUANE, Robert Emmett | Director | 2022-12-21 | 2024-10-04 |
| REIZENSTEIN, Anthony Jonathan | Director | 2019-04-09 | 2025-04-30 |
| ROBERTS, David Lawton | Director | 2017-10-20 | 2022-10-21 |
| ROWELL, Jonathan George Benton | Director | 1993-12-15 | 2008-10-03 |
| SARGENT, Joseph Denny | Director | 1993-12-15 | 2006-10-31 |
| STUCHBERY, Robert Arthur | Director | 2016-08-09 | 2026-04-22 |
| SULLIVAN, Thomas Francis | Director | 1997-06-30 | 2001-06-27 |
| THOMSON, Ian Nicholas | Director | — | 1993-12-15 |
| TOLLE, Rolf Albert Wilhelm | Director | 2010-07-23 | 2016-03-11 |
| WASHBOURN, Clive Andrew | Director | 2005-01-31 | 2018-12-24 |
| WILKINS, Kevin William | Director | 2015-03-02 | 2022-01-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Beazley Furlonge Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 262 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-13 | AA | accounts | Accounts with accounts type full | |
| 2025-11-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-01 | AA | accounts | Accounts with accounts type full | |
| 2025-03-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-22 | CH01 | officers | Change person director company with change date | |
| 2024-10-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-14 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- 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.