AON SECURITIES LIMITED
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Cash
£4.5M
+37.1% vs 2024
Net assets
£4.7M
-18.2% lowest in 3 filed years
Employees
—
Average over period
Profit before tax
£2.9M
+5.8% 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 | £2,055,000 | £3,336,000 | £4,226,000 | +26.7% | |
| Operating profit | £1,130,000 | £2,482,000 | £2,664,000 | +7.3% | |
| Profit before tax | £1,341,000 | £2,787,000 | £2,948,000 | +5.8% | |
| Net profit | £1,341,000 | £2,787,000 | £2,948,000 | +5.8% | |
| Cash | £4,546,000 | £3,302,000 | £4,527,000 | +37.1% | |
| Total assets less current liabilities | £5,503,000 | £5,790,000 | — | — | |
| Net assets | £5,503,000 | £5,790,000 | £4,738,000 | -18.2% | |
| Equity | £5,503,000 | £5,790,000 | £4,738,000 | -18.2% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £1,569,000 | £471,000 | £694,000 | +47.3% |
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 | 55.0% | 74.4% | 63.0% | |
| Net margin | 65.3% | 83.5% | 69.8% | |
| Return on capital employed | 20.5% | 42.9% | — | |
| Gearing (liabilities / total assets) | 4.1% | 6.1% | 5.9% | |
| Current ratio | 24.62x | 16.52x | 16.85x |
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
- AON SECURITIES LIMITED 2015-05-22 → present
- AON BENFIELD SECURITIES LIMITED 2009-06-03 → 2015-05-22
- BENFIELD ADVISORY LIMITED 1998-01-19 → 2009-06-03
- UK ACTIVE VALUE INVESTMENTS LIMITED 1997-06-26 → 1998-01-19
- M M & S (2363) LIMITED 1997-02-13 → 1997-06-26
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and, accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”
Significant events
- “No matter or circumstance has arisen since 31 December 2025 that has significantly affected, or may significantly affect the Company's operations, the results of those operations, or the Company's state of affairs in future financial years.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 39 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COSEC 2000 LIMITED | Corporate Secretary | 2009-03-31 | — | — |
| HOWARD, Jackie Patricia | Director | 2016-07-25 | Oct 1970 | British |
| MORRIS, Gregory Paul | Director | 2016-07-25 | Dec 1956 | American |
| PENNAY, Richard Erik Charles | Director | 2024-02-10 | Dec 1977 | Australian |
Show 39 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIDSON, Jennifer Claire | Secretary | 2001-10-17 | 2008-09-16 |
| KELLY, Susan Mary | Secretary | 1997-06-09 | 2001-03-08 |
| STIFF, Graeme Robert George | Secretary | 2001-03-08 | 2001-10-17 |
| THOMAS, Luke | Secretary | 2008-09-16 | 2009-03-31 |
| MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 1997-02-13 | 1997-06-09 |
| ABEL, Simon Timothy | Director | 2016-07-26 | 2018-09-30 |
| BOWMAN, Stuart Kenneth | Director | 2009-03-12 | 2010-02-28 |
| BREDAHL, James Robert | Director | 2006-03-08 | 2012-02-09 |
| BURGESS, Charles Anthony Edward | Director | 2004-08-01 | 2009-03-31 |
| CAIN, Michael Roger | Director | 2007-11-11 | 2008-02-29 |
| CHILTON, Grahame David | Director | 1998-01-30 | 2001-05-22 |
| CLARK, Robin Henk Arthur | Director | 1998-01-30 | 1999-06-01 |
| COLDMAN, David John | Director | 1998-01-30 | 2001-04-20 |
| ECKERT, Neil David | Director | 1998-01-30 | 2000-01-14 |
| GALE, Barry John | Director | 2025-06-02 | 2026-01-23 |
| GROENVOLD, Jesper | Director | 2004-07-01 | 2006-01-31 |
| HANSON, Philip Leighton | Director | 2011-07-20 | 2016-04-15 |
| KELLY, Gavin Douglas | Director | 1997-06-09 | 2001-04-20 |
| LANE, Rhodri | Director | 2018-01-03 | 2022-05-23 |
| MACKAY, James Anthony | Director | 2022-09-06 | 2023-11-29 |
| MCDONALD, Tristan | Director | 2006-02-09 | 2011-04-04 |
| MCDONALD, Tristan | Director | 2001-03-14 | 2003-07-30 |
| MCGRANE, Joseph | Director | 2001-03-14 | 2002-01-25 |
| MILBURN, Ross Paul | Director | 2001-11-01 | 2012-08-06 |
| MURPHY, Peter Francis | Director | 2014-10-15 | 2018-09-14 |
| PARRY, Christopher Simon | Director | 2012-07-11 | 2016-06-26 |
| POTTER, Desmond Lee | Director | 2009-06-30 | 2011-05-31 |
| READ, Mark Anthony | Director | 2010-03-25 | 2013-11-15 |
| RODGER, Alastair Carl Andrew | Director | 2009-03-12 | 2009-06-15 |
| SCHULTZ, Paul Thomas | Director | 2009-03-12 | 2024-02-10 |
| SHUMWAY, Garrett Patrick | Director | 2009-03-12 | 2013-07-12 |
| SPEARE-COLE, Hubert Alastair | Director | 2009-03-12 | 2011-05-31 |
| STAPLE, William Philip | Director | 1999-10-04 | 2001-05-18 |
| STEEL, Michael Martin | Director | 2007-11-11 | 2008-06-13 |
| TRIGGS, Nicholas Geoffrey Wrelton | Director | 2013-05-31 | 2020-06-30 |
| WARING, Andrew Graeme | Director | 2001-03-14 | 2004-03-31 |
| WHITER, John Lindsay Pearce | Director | 1998-01-30 | 2006-01-31 |
| VINDEX LIMITED | Corporate Director | 1997-02-13 | 1997-06-09 |
| VINDEX SERVICES LIMITED | Corporate Director | 1997-02-13 | 1997-06-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aon Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 198 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-31 | AA | accounts | Accounts with accounts type full | |
| 2026-02-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-21 | AA | accounts | Accounts with accounts type full | |
| 2025-02-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-29 | AA | accounts | Accounts with accounts type full | |
| 2024-02-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-13 | AA | accounts | Accounts with accounts type full | |
| 2023-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-12 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-23 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-06 | AA | accounts | Accounts with accounts type full | |
| 2022-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-18 | AA | accounts | Accounts with accounts type full | |
| 2021-04-26 | CH01 | officers | Change person director company with change date | |
| 2021-04-26 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- 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.