CINCINNATI GLOBAL DEDICATED NO 2 LIMITED
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Cash
£68m
+147.1% vs 2024
Net assets
£172m
+27.6% vs 2024
Employees
0
Average over period
Profit before tax
£55m
-17.7% vs 2024
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 | — | — | — | |
| Operating profit | £67,059,690 | £55,217,004 | -17.7% | |
| Profit before tax | £67,059,690 | £55,217,004 | -17.7% | |
| Net profit | £48,777,865 | £40,537,783 | -16.9% | |
| Cash | £27,438,402 | £67,813,367 | +147.1% | |
| Total assets less current liabilities | — | — | — | |
| Net assets | £134,859,057 | — | — | |
| Equity | £134,859,057 | £172,070,042 | +27.6% | |
| Average employees | — | 0 | — | |
| 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. 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 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 73.9% | — |
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 DEDICATED NO 2 LIMITED 2019-04-12 → present
- BEAUFORT DEDICATED NO 2 LIMITED 2004-03-02 → 2019-04-12
- ENSIGN DEDICATED NO.4 LIMITED 2001-10-30 → 2004-03-02
- MINMAR (583) LIMITED 2001-10-01 → 2001-10-30
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. The directors are satisfied that the forecast of Syndicate 318 for the 2026 underwriting year confirms the going concern basis is appropriate.”
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 |
|---|---|---|---|---|
| ALLIBONE, Ross James | Secretary | 2024-02-22 | — | — |
| CRACAS, Teresa Currin | Director | 2019-02-28 | Jul 1965 | American |
| EALES, Derek Christopher | Director | 2004-02-26 | Jul 1965 | British |
| TUCK, Graham Matthew | Director | 2023-07-19 | Jan 1975 | British |
Show 21 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 | 2018-10-01 |
| DAWE, Andrew Steven | Secretary | 2002-09-20 | 2004-02-23 |
| HOFFMANN, Arthur, Dr. | Secretary | 2019-06-13 | 2023-07-19 |
| KAUR, Sushil | Secretary | 2023-07-19 | 2023-11-29 |
| LANGRIDGE, Paul | Secretary | 2007-09-18 | 2016-02-10 |
| MANNING, James Robert | Secretary | 2004-02-23 | 2007-09-18 |
| O'NEILL, Paul Simon | Secretary | 2017-11-17 | 2019-06-13 |
| CLYDE SECRETARIES LIMITED | Corporate Secretary | 2001-10-01 | 2001-11-26 |
| BETZLER, Reinhold Johannes, Dr | Director | 2018-04-11 | 2019-02-28 |
| BRUNIECKI, Jorg Wolfgang | Director | 2007-11-29 | 2010-10-01 |
| COONEY, David Edward | Director | 2001-10-31 | 2004-02-23 |
| DAWE, Andrew Steven | Director | 2004-02-26 | 2014-10-21 |
| DUFFY, Christopher William | Nominee Director | 2001-10-01 | 2001-10-31 |
| HOFFMANN, Arthur, Dr | Director | 2015-04-17 | 2022-09-01 |
| LIEBKOPF, Andre | Director | 2011-01-01 | 2011-09-30 |
| NEAL, John David | Director | 2001-10-31 | 2004-02-23 |
| NIEBUHR, Carsten Arndt Artur | Director | 2011-11-14 | 2018-02-07 |
| PAGE, David William | Nominee Director | 2001-10-01 | 2001-10-31 |
| PRITCHARD, Michael Stephen Francis | Director | 2003-07-01 | 2013-06-30 |
| YOUNG, James Douglas | Director | 2002-09-20 | 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 |
| Msp Underwriting Limited | Corporate entity | Voting 75–100% | 2019-02-13 | Ceased 2019-05-16 |
| Mr Reinhold Betzler | Individual | Significant influence | 2018-07-26 | Ceased 2019-02-28 |
| Dr Arthur Hoffmann | Individual | Significant influence | 2016-04-06 | Ceased 2019-05-16 |
| Mr Derek Christopher Eales | Individual | Significant influence | 2016-04-06 | Ceased 2019-05-16 |
| Dr Carsten Arndt Artur Niebuhr | Individual | Voting 25–50% | 2016-04-06 | Ceased 2018-07-26 |
| Cincinnati Global Underwriting Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 186 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-28 | AA | accounts | Accounts with accounts type full | |
| 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 | |
| 2025-11-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2024-11-13 | 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 | |
| 2024-02-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-08 | AA | accounts | Accounts with accounts type full | |
| 2023-07-31 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-07-31 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-31 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-22 | AA | accounts | Accounts with accounts type full | |
| 2022-09-16 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-09 | AA | accounts | Accounts with accounts type full | |
| 2021-11-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-02 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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.