DYNASTIC UNDERWRITING LIMITED
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Cash
£70
-98% lowest in 3 filed years
Net assets
£249k
0% vs 2024
Employees
0
Average over period
Profit before tax
£58
+102.6% first positive since 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
Given the Company has ceased all activities the Directors do not consider the Company to be a going concern and the Financial Statements have been prepared on a break up basis.
-
Going-concern uncertainty disclosed
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 | — | — | — | — | |
| Operating profit | £146,879 | -£5,198 | — | — | |
| Profit before tax | £146,911 | -£2,216 | £58 | +102.6% | |
| Net profit | £86,831 | £51,304 | £58 | -99.9% | |
| Cash | £773 | £3,553 | £70 | -98% | |
| Total assets less current liabilities | £197,935 | £249,240 | £249,298 | 0% | |
| Net assets | £197,935 | £249,240 | £249,298 | 0% | |
| Equity | £197,935 | £249,240 | £249,298 | 0% | |
| 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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | 74.2% | -2.1% | — | |
| Gearing (liabilities / total assets) | 48.2% | 3.7% | 0.0% | |
| Current ratio | 2.07x | 26.70x | — |
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
- DYNASTIC UNDERWRITING LIMITED 2009-03-11 → present
- ARGENTA UNDERWRITING NO. 5 LIMITED 2007-11-09 → 2009-03-11
- VENNENSLOOT LIMITED 1998-09-01 → 2007-11-09
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)
“Given the Company has ceased all activities the Directors do not consider the Company to be a going concern and the Financial Statements have been prepared on a break up basis.”
Significant events
- “On 15 July 2026 an interim dividend for the year ended 31 December 2025 of £59,324 per share was declared.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2002-02-26 | — | — |
| WARNER, Marcus Gary | Director | 2026-03-16 | May 1973 | British |
| APCL CORPORATE DIRECTOR NO.1 LIMITED | Corporate Director | 2022-12-08 | — | — |
| APCL CORPORATE DIRECTOR NO.2 LIMITED | Corporate Director | 2022-12-08 | — | — |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAILEY, Andrew John | Secretary | 1998-09-01 | 2000-02-29 |
| HODGSON, Graham | Secretary | 2000-02-29 | 2002-02-26 |
| EXCELLET INVESTMENTS LIMITED | Corporate Secretary | 1998-09-01 | 1998-09-01 |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-09-01 | 1998-09-01 |
| ALLEN, Graham Kevin | Director | 2021-01-18 | 2026-03-16 |
| ANNANDALE, Andrew John | Director | 2021-01-18 | 2022-12-31 |
| ANNANDALE, Andrew John | Director | 2007-09-26 | 2008-12-18 |
| DE ROUGEMONT, Clive Irving | Director | 1998-09-01 | 1998-12-31 |
| GRAY, Peter Francis | Director | 2008-12-18 | 2012-01-11 |
| MACKAY, James Anthony | Director | 2012-02-03 | 2019-03-29 |
| MACKAY, James Anthony | Director | 2007-09-26 | 2008-12-18 |
| MONKSFIELD, David | Director | 1998-09-01 | 1998-12-31 |
| PARR, Nicholas James | Director | 2020-07-01 | 2021-01-19 |
| SIMAN, Bashir Bernard | Director | 2008-12-18 | 2012-01-11 |
| TANIGUCHI, Tsuyoshi | Director | 2012-01-11 | 2020-07-01 |
| VAN DER VEN, Philip Johannes Marie | Director | 1998-09-01 | 2007-09-26 |
| VAN LEEUWEN, Jan Charles | Director | 1999-05-17 | 2007-09-26 |
| WARNER, Marcus Gary | Director | 2019-03-28 | 2020-07-01 |
| APCL CORPORATE DIRECTOR NO.1 LIMITED | Corporate Director | 2014-09-12 | 2020-07-01 |
| APCL CORPORATE DIRECTOR NO.2 LIMITED | Corporate Director | 2014-09-12 | 2020-07-01 |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1998-09-01 | 1998-09-01 |
| QUICKNESS LIMITED | Corporate Director | 1998-09-01 | 1998-09-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hannover Ruck Se | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-07-01 | Active |
| Anglo Japanese Investment Company Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2020-07-01 |
Filing timeline
Last 20 of 407 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-06-05 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-24 | AA | accounts | Accounts with accounts type full | |
| 2026-08-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-06-05 | SH20 | capital | Legacy | |
| 2026-06-05 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-06-05 | CAP-SS | insolvency | Legacy | |
| 2026-06-05 | RESOLUTIONS | resolution | Resolution | |
| 2026-04-15 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-19 | AA | accounts | Accounts with accounts type full | |
| 2025-08-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-09 | AA | accounts | Accounts with accounts type full | |
| 2024-08-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-05 | AA | accounts | Accounts with accounts type full | |
| 2023-09-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-16 | AA | accounts | Accounts with accounts type full | |
| 2023-01-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-16 | AP02 | officers | Appoint corporate director company with name date | |
| 2022-12-16 | AP02 | officers | Appoint corporate director company with name date | |
| 2022-09-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-03 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 2
- Officers appointed
- 1
- 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.