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Cash

Latest balance sheet

Net assets

Equity attributable

Employees

Average over period

Profit before tax

£52k

Period ending 2023-12-31

Watchouts

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

Accounts

1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-31 Δ vs prior
Gross written premiums
Net earned premiums £0
Claims incurred £0
Investment return £57,234
Profit before tax £51,535
Net profit £51,535
Insurance contract liabilities
Total assets £1,492,404
Total liabilities £0
Equity
Average employees

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 . Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers

Name history

Renamed 1 time since incorporation

  1. HYUNDAI U.K. UNDERWRITING LIMITED 1997-06-17 → present
  2. GRADEPALM SERVICES LIMITED 1997-05-30 → 1997-06-17

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PKF Littlejohn LLP
Audit opinion
Unqualified (clean)
Going concern
Not a going concern (break-up basis)

“We draw attention to Note 3 to the financial statements which explains that the company has ceased accepting new business and therefore the Directors do not consider it appropriate to adopt the going concern basis of accounting in preparing the financial statements. Accordingly, the financial statements have been prepared on a basis other than going concern as described in Note 3.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 24 resigned

Name Role Appointed Born Nationality
HAMPDEN LEGAL PLC Corporate Secretary 2005-03-17
LEE, Youngmin Director 2024-09-12 May 1985 South Korean
TOTTMAN, Mark John Director 2023-07-31 Jun 1964 British
NOMINA PLC Corporate Director 2005-03-17
Show 24 resigned officers
Name Role Appointed Resigned
YOO, Jang-Ho Secretary 1997-06-13 1998-01-30
ALPHA SECRETARIAL LIMITED Corporate Nominee Secretary 1997-05-30 1997-06-13
SIMAA LTD Corporate Secretary 1998-01-30 2005-03-17
BYUN, Sung-Yoon Director 2014-07-29 2015-05-15
CHO, Unbae Director 2018-07-27 2021-06-30
CHO, Yong Il Director 2001-04-11 2005-03-17
CHO, Yong-Il Director 1997-06-21 1998-01-29
CHOI, Wook Director 1999-07-08 2004-04-01
EVANS, Jeremy Richard Holt Director 2005-03-17 2023-07-31
HAN, Chang Wan Director 2002-07-01 2005-03-17
JUNG, Minhyuk Director 2021-08-10 2024-09-12
KIM, Hong Keun Director 2005-01-01 2005-03-17
KIM, Kyeon-Tae Director 1997-06-21 1998-01-29
KIM, Nan Hun Director 2005-03-17 2008-06-23
LEE, Cheol Young Director 1998-01-30 1998-12-01
LEE, Choon Soo Director 1998-01-30 1998-11-06
LEE, Jae Yong Director 2008-06-23 2011-08-17
LEE, Sang Soo Director 2011-08-17 2014-07-29
LIM, Chang Sik Director 1999-03-22 2001-04-23
SHIN, Jeong-Jae Director 1998-11-06 2004-05-14
SONG, Suhyeok Director 2015-07-30 2018-07-27
TREW, Geoffrey James Director 1997-06-13 2001-03-31
YOO, Jang-Ho Director 1997-06-13 1999-06-30
ALPHA DIRECT LIMITED Corporate Nominee Director 1997-05-30 1997-06-13

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 309 total filings

Date Type Category Description
2026-08-06 AA accounts Accounts with accounts type full
2026-06-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-05-06 CH01 officers Change person director company with change date PDF
2025-06-12 AA accounts Accounts with accounts type full
2025-06-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-23 TM01 officers Termination director company with name termination date PDF
2024-09-23 AP01 officers Appoint person director company with name date PDF
2024-06-20 AA accounts Accounts with accounts type full
2024-05-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-08 TM01 officers Termination director company with name termination date PDF
2023-08-07 AP01 officers Appoint person director company with name date PDF
2023-06-17 AA accounts Accounts with accounts type full
2023-05-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-23 AA accounts Accounts with accounts type full
2022-06-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-22 AA accounts Accounts with accounts type full
2021-08-12 TM01 officers Termination director company with name termination date PDF
2021-08-12 AP01 officers Appoint person director company with name date PDF
2021-06-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-09 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

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.

Official Companies House page