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Next accounts due

2026-06-29 (in 1mo)

Last filed for 2024-09-29

Confirmation statement due

2026-12-20 (in 7mo)

Last made up 2025-12-06

Watchouts

1 item

Cash

£4M

0% vs 2023

Net assets

Equity attributable

Employees

Average over period

Profit before tax

£68K

Period ending 2024-09-29

Watchouts

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

Accounts

6-year trend · latest reflected 2024-09-29

Metric Trend 2019-03-312020-09-302021-09-302022-09-302023-09-292024-09-29
Turnover
Operating profit
Profit before tax £68,283
Net profit £68,283
Cash £4,279,543£4,279,543
Total assets less current liabilities £208,381£199,545£199,545£68,283
Net assets £306,992£199,545£199,545£68,283
Equity £306,992£199,545£199,545£68,283£4,279,543£0
Average employees 10311
Wages
Directors' remuneration

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

FY2023 → FY2024 · period ending 2024-09-29 vs 2023-09-29

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

Name history

Renamed 5 times since incorporation — the current trading name was adopted 2025-06-19

  1. NFG SERVICES LIMITED 2025-06-19 → present
  2. SPECIALTYRISKRE SERVICES LTD 2024-11-13 → 2025-06-19
  3. SPECIALTYRISKRE SERVICES PLC 2024-11-13 → 2024-11-13
  4. GET COVER PLC 2022-12-02 → 2024-11-13
  5. GET COVER LIMITED 2022-10-27 → 2022-12-02
  6. TRAVEL AND MEDICAL INSURANCE SERVICES LTD 1998-08-05 → 2022-10-27

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
SRN Sonico
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern.”

Significant events

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

People

3 active · 21 resigned

Name Role Appointed Born Nationality
LOUCAIDES, Charlotte Jayne Secretary 2022-10-19
BEEKMEYER, Keith David Director 2024-11-14 Jan 1963 British
SMITH, Neil Douglas Director 2025-02-26 May 1964 British
Show 21 resigned officers
Name Role Appointed Resigned
ROBERSTON, Ian Secretary 2006-12-07 2010-01-25
TURNER, Dolores Maria Secretary 2010-01-25 2010-04-19
TURNER, Dolores Maria Secretary 2004-05-27 2006-12-07
TURNER, Michael John Secretary 1998-08-05 2004-05-27
TEMPLES (NOMINEES) LIMITED Corporate Nominee Secretary 1998-08-05 1998-08-05
ANNUNZIATA, Alfredo Director 2024-05-10 2024-11-13
BEEKMEYER, Keith David Director 2022-10-19 2023-06-15
BYE, Andrew Malcolm Director 2022-10-26 2023-06-15
CRANFIELD, Michael Jon Director 2017-07-11 2022-10-19
GILDEA, Richard John Director 2022-10-26 2024-07-31
JAMMINE, Julian Gerard Director 2022-10-26 2023-06-15
KREMERIS, Arie Director 2010-06-02 2019-11-07
MEARS, Edward Gordon Director 1998-08-05 2004-05-27
PATEL, Zaida Abdul Aziz Mahomed Director 2024-05-10 2024-11-13
POLE, Robert Malcolm Director 2008-05-01 2015-11-18
SARON, Clive Baron Director 2016-11-11 2019-11-06
SARON, Clive Baron Director 2010-04-19 2015-07-29
TURNER, Dolores Maria Director 2006-12-07 2010-04-19
TURNER, Michael John Director 1998-08-05 2006-12-06
WARREN, Gabriel Paul Director 2022-10-26 2024-11-13
TEMPLES (PROFESSIONAL SERVICES) LIMITED Corporate Nominee Director 1998-08-05 1998-08-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Suisse Capital Limited Corporate entity Significant influence 2025-07-09 Active
Nfg Sa Corporate entity Shares 75–100% 2022-10-01 Ceased 2025-07-09
Newpoint Insurance Brokers Limited Corporate entity Significant influence 2021-06-10 Ceased 2022-10-01
Linkham Services Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-11-14 Ceased 2021-06-10
Mr Christian Reichart Individual Significant influence 2016-04-06 Ceased 2017-08-05
Mr Hilton Schindler Individual Significant influence 2016-04-06 Ceased 2017-08-05
Mr Jason Barr Individual Significant influence 2016-04-06 Ceased 2017-08-05
Mr Zaredhin Jaunbaccus Individual Significant influence 2016-04-06 Ceased 2017-08-05
Mr Zaredhin Jaunbaccus Individual Significant influence 2016-04-06 Ceased 2017-08-05
Mr Hilton Schindler Individual Significant influence 2016-04-06 Ceased 2017-08-05
Mr Christian Reichart Individual Significant influence 2016-04-06 Ceased 2017-08-05
Mr Jason Barr Individual Significant influence 2016-04-06 Ceased 2017-08-05

Filing timeline

Last 20 of 170 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-06-19 CERTNM Certificate change of name company PDF
  • 2024-11-20 RESOLUTIONS Resolution
  • 2024-11-13 CERT11 Certificate change of name re registration public limited company to private
  • 2024-11-13 RR02 Reregistration public to private company
  • 2024-11-13 RESOLUTIONS Resolution
  • 2024-11-13 CERTNM Certificate change of name company
  • 2024-11-13 CONNOT Change of name notice
Date Type Category Description
2025-12-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-15 CH03 officers Change person secretary company with change date PDF
2025-08-18 AD01 address Change registered office address company with date old address new address PDF
2025-07-09 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-07-09 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-06-19 CERTNM change-of-name Certificate change of name company PDF
2025-04-25 AA accounts Accounts with accounts type full
2025-02-26 AP01 officers Appoint person director company with name date PDF
2025-01-13 CS01 confirmation-statement Confirmation statement with updates PDF
2024-11-20 RESOLUTIONS resolution Resolution
2024-11-14 AP01 officers Appoint person director company with name date PDF
2024-11-14 TM01 officers Termination director company with name termination date PDF
2024-11-14 TM01 officers Termination director company with name termination date PDF
2024-11-14 TM01 officers Termination director company with name termination date PDF
2024-11-13 CERT11 change-of-name Certificate change of name re registration public limited company to private
2024-11-13 RR02 change-of-name Reregistration public to private company
2024-11-13 MAR incorporation Re registration memorandum articles
2024-11-13 RESOLUTIONS resolution Resolution
2024-11-13 CERTNM change-of-name Certificate change of name company
2024-11-13 CONNOT change-of-name Change of name notice

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

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