HISCOX CONNECT LIMITED
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Cash
£172k
+112.3% vs 2024
Net assets
-£82m
+5.9% highest in 3 filed years
Employees
—
Average over period
Profit before tax
£6.8m
+52.3% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
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 | £39,795,000 | £44,058,000 | £48,745,000 | +10.6% | |
| Operating profit | — | £4,480,000 | £6,825,000 | +52.3% | |
| Profit before tax | £6,993,000 | £4,480,000 | £6,825,000 | +52.3% | |
| Net profit | £5,171,000 | £3,369,000 | £5,115,000 | +51.8% | |
| Cash | £378,000 | £81,000 | £172,000 | +112.3% | |
| Total assets less current liabilities | — | -£86,787,000 | -£81,672,000 | +5.9% | |
| Net assets | -£90,156,000 | -£86,787,000 | -£81,672,000 | +5.9% | |
| Equity | — | — | — | — | |
| 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 |
|---|---|---|---|---|
| Operating margin | — | 10.2% | 14.0% | |
| Net margin | 13.0% | 7.6% | 10.5% | |
| Gearing (liabilities / total assets) | 3140.7% | 758.9% | 982.7% | |
| Current ratio | — | 0.00x | 0.00x |
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 1 time since incorporation
- HISCOX CONNECT LIMITED 2000-12-21 → present
- MINMAR (539) LIMITED 2000-10-02 → 2000-12-21
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is dependent for its working capital on funds provided to it by Hiscox Plc, the Company's immediate parent. Hiscox Plc has confirmed that for at least 12 months from the date of approval of these financial statements, it will continue to make available such funds as are needed by the Company and in particular will not seek repayment of the amounts currently made available.”
Significant events
- “During 2025, UPR was substantively enacted in the UK, which has not had a material impact on the Company on the basis that the Company does not hold significant tangible assets nor employ staff (which are key factors in allocating any top-up tax payable by the Group).”
- “The UK has substantively enacted the relevant legislation which brings into effect the IIR and QDMTT from 2024, which has not had a material impact on the Group. Based on historic Effective Tax Rate trends, the Company does not expect to be materially impacted by the enactment of the QDMTT or IIR legislation.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MURRAY, Clare Elizabeth | Director | 2023-05-05 | May 1980 | British |
| SHEWRY, Thomas David | Director | 2020-02-21 | Jun 1974 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUCKNELL, Zoe Claire | Secretary | 2007-07-18 | 2007-11-01 |
| BUXTON-SMITH, Maria Rita | Secretary | 2010-12-31 | 2011-08-11 |
| GORMLEY, David Joseph | Secretary | 2017-04-03 | 2018-03-23 |
| HALL, Lori-Lee | Secretary | 2018-03-23 | 2020-02-13 |
| HUNT, Bethany Francesca Emma | Secretary | 2014-12-15 | 2018-11-07 |
| SILVERWOOD, Kathryn | Secretary | 2007-11-01 | 2010-12-31 |
| TAYLOR, David Harvey | Secretary | 2006-02-08 | 2007-06-09 |
| TAYLOR, John Keith | Secretary | 2011-12-15 | 2017-04-03 |
| WATSON, Gavin Stuart | Secretary | 2000-12-14 | 2006-02-08 |
| CLYDE SECRETARIES LIMITED | Corporate Secretary | 2000-10-02 | 2000-12-14 |
| BAILEY, David Mathew | Director | 2012-12-05 | 2015-08-21 |
| BRIDGES, Stuart John | Director | 2000-12-14 | 2015-07-30 |
| BUCHANAN, Timothy Andrew | Director | 2024-07-01 | 2026-04-30 |
| CAMPBELL, Sally Victoria | Director | 2021-11-11 | 2023-04-14 |
| DUFFY, Christopher William | Nominee Director | 2000-10-02 | 2000-12-14 |
| FINDLAY, John Russell | Director | 2015-06-24 | 2021-03-05 |
| GOWER, Charlotte Mary | Director | 2020-05-18 | 2024-07-01 |
| HISCOX, Robert Ralph Scrymgeour | Director | 2002-01-31 | 2012-11-12 |
| KERRIDGE, Kevin Ian | Director | 2000-12-14 | 2015-06-24 |
| LANGAN, Stephen | Director | 2011-06-22 | 2020-04-01 |
| LANGLEY, Susan Carol | Director | 2000-12-14 | 2007-08-01 |
| MASOJADA, Bronislaw Edmund | Director | 2000-12-14 | 2002-01-31 |
| NIELSEN, Christian Leth | Director | 2015-12-07 | 2020-02-24 |
| PAGE, David William | Nominee Director | 2000-10-02 | 2000-12-14 |
| VENNER, Annabel Ferrie | Director | 2011-06-22 | 2020-05-15 |
| WELCH, Charles Peter | Director | 2000-12-14 | 2005-10-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hiscox Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-26 | Active |
Filing timeline
Last 20 of 123 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-08-12 | AA | accounts | Accounts with accounts type full | |
| 2026-05-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-09 | AA | accounts | Accounts with accounts type full | |
| 2024-08-27 | AA | accounts | Accounts with accounts type full | |
| 2024-08-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-02 | AA | accounts | Accounts with accounts type full | |
| 2023-08-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-09 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-17 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-07 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-11-04 | CH01 | officers | Change person director company with change date | |
| 2022-11-04 | CH01 | officers | Change person director company with change date | |
| 2022-11-04 | CH01 | officers | Change person director company with change date | |
| 2022-11-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-08-30 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- 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.