BEAZLEY SOLUTIONS LIMITED
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Cash
£12M
-14.9% vs 2024
Net assets
£11M
-9.2% vs 2024
Employees
0
Average over period
Profit before tax
-£1.5M
-236.4% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
Following a strategic decision to wind down the Company and ultimately cease operations, the Directors have concluded that the going concern basis of accounting is not appropriate.
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £100,000 | £100,000 | 0% | |
| Operating profit | £0 | £0 | — | |
| Profit before tax | £1,100,000 | -£1,500,000 | -236.4% | |
| Net profit | £800,000 | -£1,100,000 | -237.5% | |
| Cash | £14,100,000 | £12,000,000 | -14.9% | |
| Total assets less current liabilities | £11,900,000 | £10,800,000 | -9.2% | |
| Net assets | £11,900,000 | £10,800,000 | -9.2% | |
| Equity | £11,900,000 | £10,800,000 | -9.2% | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | £0 | £0 | — |
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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 0.0% | 0.0% | |
| Return on capital employed | 0.0% | 0.0% | |
| Gearing (liabilities / total assets) | 89.9% | 89.8% | |
| Current ratio | 1.11x | 1.11x |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- BEAZLEY SOLUTIONS LIMITED 2005-05-25 → present
- COVER SOLUTIONS LIMITED 2001-02-02 → 2005-05-25
- INDEMNITY DIRECT LIMITED 1997-06-11 → 2001-02-02
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Following a strategic decision to wind down the Company and ultimately cease operations, the Directors have concluded that the going concern basis of accounting is not appropriate.”
Significant events
- “Since the reporting date, the Company has continued to progress its planned wind-down activities.”
- “The Company's bank accounts relating to its France, Germany, and Spain branches have now been formally closed, reflecting the cessation of activity in these jurisdictions.”
- “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”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED | Corporate Secretary | 2023-08-31 | — | — |
| DEHMANN, Troy Vaughn | Director | 2024-07-12 | Oct 1968 | American |
| MCGIVNEY, Edward Joseph | Director | 2013-12-20 | May 1967 | Irish |
| YEOMAN, Ruth | Director | 2024-07-03 | Dec 1962 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAND, Peter George | Secretary | 1997-06-11 | 2000-11-01 |
| DAVISON, Martin John | Secretary | 2000-11-01 | 2003-02-01 |
| FUSSELL, Jonathan David | Secretary | 2003-02-01 | 2004-06-07 |
| HAMPDEN LEGAL PLC | Corporate Secretary | 2004-06-07 | 2023-08-31 |
| BLACKBURN, David Charles Maltby | Director | 2001-02-02 | 2004-06-07 |
| BLAND, Peter George | Director | 1997-06-11 | 2001-02-02 |
| BRIDE, Martin Lindsay | Director | 2009-07-23 | 2019-05-30 |
| CLARKE, Edward Richard Graham | Director | 2001-02-02 | 2004-06-07 |
| COOPE, Sian Annette | Director | 2009-07-23 | 2013-10-22 |
| COX, Adrian Peter | Director | 2009-01-15 | 2013-04-09 |
| FANTOZZI, Ian | Director | 2013-04-15 | 2024-12-31 |
| HORTON, David Andrew | Director | 2004-06-07 | 2021-03-31 |
| LAKE, Sally Michelle | Director | 2019-04-05 | 2023-10-31 |
| MAHONEY, Michael John | Director | 1997-06-11 | 2001-02-02 |
| MANNERS, Arthur Roger | Director | 2004-06-07 | 2009-07-23 |
| MAY, Stephen Paul | Director | 2001-02-02 | 2003-03-28 |
| ROBERSON, Richard Arthur | Director | 2001-02-02 | 2004-06-07 |
| ROWELL, Jonathan George Benton | Director | 2004-06-07 | 2008-10-03 |
| TOLLE, Christian | Director | 2021-07-29 | 2024-06-28 |
| WASHBOURN, Clive Andrew | Director | 2013-04-09 | 2018-12-24 |
| WEBB WILSON, Iain Thomas | Director | 2001-02-02 | 2004-06-07 |
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 131 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | AA | accounts | Accounts with accounts type full | |
| 2025-09-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-02 | AA | accounts | Accounts with accounts type full | |
| 2025-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-12 | AA | accounts | Accounts with accounts type full | |
| 2024-07-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-08 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-09-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-07-21 | CH01 | officers | Change person director company with change date | |
| 2023-06-21 | AA | accounts | Accounts with accounts type full | |
| 2023-01-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-25 | AA | accounts | Accounts with accounts type full | |
| 2022-01-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-30 | AP01 | officers | Appoint person director company with name date | |
| 2021-07-04 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.