CINCINNATI GLOBAL UNDERWRITING AGENCY LIMITED
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Cash
£8.2m
-18.3% vs 2024
Net assets
£43m
+15.3% vs 2024
Employees
103
+9.6% vs 2024
Profit before tax
£6.1m
-24.7% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
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 | £20,893,803 | £17,192,973 | -17.7% | |
| Operating profit | £7,949,478 | £5,911,103 | -25.6% | |
| Profit before tax | £8,130,626 | £6,122,791 | -24.7% | |
| Net profit | — | — | — | |
| Cash | £9,999,193 | £8,164,609 | -18.3% | |
| Total assets less current liabilities | £38,022,260 | £44,466,705 | +16.9% | |
| Net assets | £37,587,825 | £43,330,213 | +15.3% | |
| Equity | — | — | — | |
| Average employees | 94 | 103 | +9.6% | |
| Wages | £11,990,047 | £13,895,811 | +15.9% | |
| Directors' remuneration | £1,909,412 | £2,286,110 | +19.7% |
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 | 38.0% | 34.4% | |
| Return on capital employed | 20.9% | 13.3% | |
| Current ratio | 18.67x | 2.11x |
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. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- CINCINNATI GLOBAL UNDERWRITING AGENCY LIMITED 2019-04-23 → present
- BEAUFORT UNDERWRITING AGENCY LIMITED 2004-03-02 → 2019-04-23
- ENSIGN MANAGING AGENCY LIMITED 2000-11-08 → 2004-03-02
- MINMAR (525) LIMITED 2000-07-24 → 2000-11-08
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALLIBONE, Ross James | Secretary | 2024-02-22 | — | — |
| BONVARLET, Gilles Alex Maxime | Director | 2022-06-01 | Feb 1964 | British |
| BRUNNING, Mark Thomas | Director | 2026-03-19 | Aug 1982 | British |
| DUFFY, Michael Patrick | Director | 2026-06-03 | Apr 1964 | British |
| EALES, Derek Christopher | Director | 2004-03-15 | Jul 1965 | British |
| HIRSCH, Sarah | Director | 2026-07-16 | Oct 1982 | American |
| POPE, Simon Christopher | Director | 2026-05-07 | Aug 1981 | British |
| SCOTT, Rebecca Briony | Director | 2022-08-31 | Jan 1979 | English |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARZUR-KEAN, Blandine Marie-Haude | Secretary | 2016-02-10 | 2017-08-09 |
| CRUST, Lee Richard | Secretary | 2017-08-10 | 2017-12-19 |
| DAWE, Andrew Steven | Secretary | 2000-11-27 | 2004-02-23 |
| HOFFMANN, Arthur | Secretary | 2019-07-16 | 2022-01-01 |
| KAUR, Sushil | Secretary | 2022-01-01 | 2023-12-29 |
| LANGRIDGE, Paul | Secretary | 2004-02-23 | 2016-02-10 |
| O'NEILL, Paul Simon | Secretary | 2017-12-19 | 2019-07-16 |
| CLYDE SECRETARIES LIMITED | Corporate Secretary | 2000-07-24 | 2000-11-27 |
| ANDREWS, John Michael Geoffrey | Director | 2000-11-27 | 2008-12-31 |
| BETZLER, Reinhold Johannes, Dr | Director | 2018-02-07 | 2019-02-28 |
| BRUNIECKI, Jorg Wolfgang | Director | 2007-11-29 | 2010-10-01 |
| CARTER, Richard Graham | Director | 2000-11-27 | 2016-06-23 |
| COONEY, David Edward | Director | 2000-09-01 | 2004-12-31 |
| COX, Malcolm John | Director | 2001-11-27 | 2016-06-23 |
| CRACAS, Teresa Currin | Director | 2019-02-28 | 2026-07-16 |
| CZAPIEWSKI, Colin Jan William | Director | 2010-10-01 | 2020-02-20 |
| DAWE, Andrew Steven | Director | 2000-11-27 | 2014-10-21 |
| DUFFY, Christopher William | Director | 2000-07-24 | 2000-09-05 |
| GROVE, Peter Ernest | Director | 2001-11-27 | 2005-06-01 |
| HOFFMANN, Arthur, Dr | Director | 2013-12-16 | 2022-09-01 |
| HOLDER, Lawrence Albert | Director | 2000-11-27 | 2007-11-20 |
| LANGSTON, Mark Andrew | Director | 2015-12-04 | 2026-03-19 |
| LIEBKOPF, Andre | Director | 2011-01-01 | 2011-09-30 |
| MARTIN, Robert James | Director | 2016-06-23 | 2022-05-27 |
| MURRAY, Paul Martin | Director | 2019-10-14 | 2022-08-31 |
| NEAL, John David | Director | 2000-09-01 | 2004-02-23 |
| NIEBUHR, Carsten Arndt Artur | Director | 2011-11-14 | 2018-03-15 |
| PAGE, David William | Director | 2000-07-24 | 2000-09-05 |
| PEXTON, Richard Anthony | Director | 2016-05-05 | 2026-05-31 |
| PRITCHARD, Michael Stephen Francis | Director | 2000-11-27 | 2013-06-30 |
| TUCK, Graham Matthew | Director | 2004-03-15 | 2026-03-19 |
| YOUNG, James Douglas | Director | 2002-03-01 | 2003-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ms Teresa Currin Cracas | Individual | Significant influence | 2019-02-28 | Ceased 2019-05-16 |
| Cincinnati Global Underwriting Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 191 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-22 | AA | accounts | Accounts with accounts type full | |
| 2026-09-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-07-27 | TM01 | officers | Termination director company with name termination date | |
| 2026-07-27 | AP01 | officers | Appoint person director company with name date | |
| 2026-06-04 | AP01 | officers | Appoint person director company with name date | |
| 2026-06-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-14 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-24 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-24 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-24 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-12-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-11-04 | AAMD | accounts | Accounts amended with accounts type full | |
| 2025-10-01 | AA | accounts | Accounts with accounts type dormant | |
| 2025-07-03 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2025-02-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-23 | AA | accounts | Accounts with accounts type full | |
| 2024-02-26 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-02-12 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 15
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 4
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.