SECURIS INVESTMENTS LIMITED
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Cash
£576k
+217.7% highest in 3 filed years
Net assets
£89k
0% vs 2025
Employees
51
+4.1% highest in 3 filed years
Profit before tax
£0
Period ending 2026-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £12,500,343 | £12,315,076 | £17,157,917 | +39.3% | |
| Operating profit | £0 | £0 | £0 | — | |
| Profit before tax | £0 | £0 | £0 | — | |
| Net profit | £0 | £0 | £0 | — | |
| Cash | £126,561 | £181,169 | £575,551 | +217.7% | |
| Total assets less current liabilities | £89,374 | £89,374 | £89,374 | 0% | |
| Net assets | £89,374 | £89,374 | £89,374 | 0% | |
| Equity | £89,374 | £89,374 | £89,374 | 0% | |
| Average employees | 34 | 49 | 51 | +4.1% | |
| Wages | £5,842,632 | £5,725,961 | £9,844,535 | +71.9% | |
| 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 | 2024-03-31 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|
| Operating margin | 0.0% | 0.0% | 0.0% | |
| Net margin | 0.0% | 0.0% | 0.0% | |
| Return on capital employed | 0.0% | 0.0% | 0.0% | |
| Gearing (liabilities / total assets) | 95.5% | 93.9% | 97.4% | |
| Current ratio | 0.88x | 0.84x | 0.93x |
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
- SECURIS INVESTMENTS LIMITED 2005-04-28 → present
- SECURIS INVESTMENT LIMITED 2005-04-14 → 2005-04-28
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers CI LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company supports the activities and is a member of the LLP. Its viability as a going concern is dependent on the financial strength of the LLP to which it fully charges its costs. The LLP has sufficient financial resources and long-term mandates to manage its range of investment funds. Accordingly, the financial statements have been prepared on a going concern basis, which assumes that the Company will continue in operational existence for a period of twelve months from the date that these financial statements were approved and be able to meet its liabilities as they fall due.”
Group structure
- SECURIS INVESTMENTS LIMITED · parent
- Securis Investment Partners LLP
- Securis Investments Switzerland (CH) Sàrl
- Securis Investments (Japan) Limited
- Securis Investments (USA) LLC 100%
Significant events
- “On 25 July 2024, Twelve Capital and Securis Investment Partners announced their intention to combine their businesses, bringing together complementary capabilities across the catastrophe bond and broader insurance-linked securities ("ILS") market. The transaction completed on 14 February 2025 following receipt of all required regulatory approvals.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRAVITA TRUSTEES LIMITED | Corporate Secretary | 2012-08-01 | — | — |
| FORD, Jonathan Joseph | Director | 2025-01-24 | Dec 1983 | British |
| PAWAR, Dinesh | Director | 2026-01-08 | Nov 1977 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NORDHUS, Espen | Secretary | 2005-04-14 | 2005-08-05 |
| CARTER BACKER WINTER LLP | Corporate Secretary | 2012-08-01 | 2012-08-01 |
| DIRECT CONTROL LIMITED | Corporate Secretary | 2005-08-05 | 2012-08-01 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-04-14 | 2005-04-14 |
| JONES, Catherine | Director | 2020-09-25 | 2021-04-22 |
| NILSEN, Vegard Bakken | Director | 2019-01-31 | 2025-01-24 |
| NORDHUS, Espen | Director | 2005-04-14 | 2022-08-01 |
| POTTER, Richard Dennis | Director | 2012-04-20 | 2020-09-25 |
| PROCTER, Alexis Robert | Director | 2005-04-14 | 2019-01-31 |
| UNADKAT, Umil Rajnikant | Director | 2025-01-24 | 2026-01-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Ernesto Bertarelli | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-06-30 | Ceased 2025-05-01 |
Filing timeline
Last 20 of 93 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-21 | AA01 | accounts | Change account reference date company current shortened | |
| 2026-08-20 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-08-20 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2026-08-05 | AA | accounts | Accounts with accounts type full | |
| 2026-05-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-22 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-17 | AA | accounts | Accounts with accounts type full | |
| 2025-05-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-29 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2025-05-29 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-05-29 | CH01 | officers | Change person director company with change date | |
| 2025-02-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-28 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-01-22 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-01-05 | AA | accounts | Accounts with accounts type full | |
| 2024-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-08 | PSC04 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- 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.