CIGNA INSURANCE SERVICES (EUROPE) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-18 (in 7mo)
Last made up 2025-12-04
Watchouts
Cash
£5M
-9.9% vs 2023
Net assets
-£4M
+87.1% vs 2023
Employees
0
Average over period
Profit before tax
£28M
+3,086.8% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
As the Company is in run-off with no projected income but has projected ongoing costs as well as a negative equity position as at 31 December 2024, the Director considers it appropriate for the financial statements to be prepared on a basis other than going concern.
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£99,000 | £27,978,000 | |
| Profit before tax | -£937,000 | £27,986,000 | |
| Net profit | -£937,000 | £27,986,000 | |
| Cash | £5,904,000 | £5,317,000 | |
| Total assets less current liabilities | £8,969,000 | £7,850,000 | |
| Net assets | -£32,136,000 | -£4,150,000 | |
| Equity | -£32,136,000 | -£4,150,000 | |
| Average employees | 0 | 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. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-9.9%
£5,904,000 £5,317,000
-
Net assets
+87.1%
-£32,136,000 -£4,150,000
-
Employees
—
Not reported
-
Operating profit
+28,360.6%
-£99,000 £27,978,000
-
Profit before tax
+3,086.8%
-£937,000 £27,986,000
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -1.1% | 356.4% | |
| Gearing (liabilities / total assets) | 313.3% | 128.7% | |
| Current ratio | 2.47x | 2.18x | |
| Interest cover | -0.12x | — |
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
- CIGNA INSURANCE SERVICES (EUROPE) LIMITED 2013-10-24 → present
- FIRSTASSIST INSURANCE SERVICES LIMITED 2003-04-25 → 2013-10-24
- OXFORDSPRING LIMITED 2002-12-13 → 2003-04-25
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As the Company is in run-off with no projected income but has projected ongoing costs as well as a negative equity position as at 31 December 2024, the Director considers it appropriate for the financial statements to be prepared on a basis other than going concern.”
Significant events
- “In relation to the Claim referred to in note 9 of these financial statements, an agreement was entered into on 6 June 2025 between PA (GI) Limited and the Company and all relevant parties to settle the Claim and proceedings have been discontinued.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CASTELEYN, Peter | Secretary | 2025-07-23 | — | — |
| STEPHENS, Miles | Director | 2017-09-14 | Mar 1986 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTLER, Christine | Secretary | 2012-02-28 | 2013-10-23 |
| FIRMIN, Frances Mary | Secretary | 2004-11-02 | 2012-02-28 |
| LEFEVRE, Irene Sanna, Mrs. | Secretary | 2013-10-23 | 2025-06-23 |
| SMITH, Peter William | Secretary | 2003-03-18 | 2004-11-05 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-12-13 | 2003-03-18 |
| ABLETT, Timothy Andrew | Director | 2003-03-18 | 2006-12-29 |
| AUSTIN, Philip Anthony | Director | 2016-05-16 | 2020-10-31 |
| BRUCE, James | Director | 2017-09-13 | 2020-10-31 |
| CONWAY, David Aidan, Mr. | Director | 2006-12-29 | 2015-05-15 |
| COSTA, Gail Bernadette | Director | 2013-10-31 | 2014-01-24 |
| DA COSTA SOUTEIRO SOUSA, Joana Rita | Director | 2015-07-13 | 2017-07-13 |
| HARDIE, Alistair John David | Director | 2007-02-22 | 2013-08-13 |
| LAYTON, Matthew Robert | Nominee Director | 2002-12-13 | 2003-03-18 |
| LOGSDON, Michael John | Director | 2003-03-18 | 2004-11-02 |
| MUKERJI, Swagatam | Director | 2004-11-02 | 2006-12-29 |
| RICHARDS, Martin Edgar | Nominee Director | 2002-12-13 | 2003-03-18 |
| SMITH, Peter William | Director | 2006-01-23 | 2011-02-03 |
| STEVENSON, Susan | Director | 2014-01-24 | 2016-05-16 |
| TOTTY, Martin | Director | 2013-08-13 | 2013-10-31 |
| TOTTY, Martin Richard | Director | 2005-07-22 | 2011-11-30 |
| WOOD, Steven Archibald | Director | 2003-03-18 | 2004-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cigna Oak Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 137 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-17 | SH01 | capital | Capital allotment shares | |
| 2025-08-08 | AA | accounts | Accounts with accounts type full | |
| 2025-07-24 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-07-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-27 | AA | accounts | Accounts with accounts type full | |
| 2023-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-16 | AA | accounts | Accounts with accounts type full | |
| 2023-01-05 | AA | accounts | Accounts with accounts type full | |
| 2022-12-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-02-04 | AUD | auditors | Auditors resignation company | |
| 2021-12-17 | SH01 | capital | Capital allotment shares | |
| 2021-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-08 | AA | accounts | Accounts with accounts type full | |
| 2020-12-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-12-03 | AA | accounts | Accounts with accounts type full | |
| 2020-11-02 | TM01 | officers | Termination director company with name termination date | |
| 2020-11-02 | TM01 | officers | Termination director company with name termination date | |
| 2020-01-10 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- 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.