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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-10-28 (in 5mo)

Last made up 2025-10-14

Watchouts

1 item

Cash

£6M

-0.3% vs 2024

Net assets

£4M

+10.4% highest in 3 filed years

Employees

60

+5.3% highest in 3 filed years

Profit before tax

£1M

+32.8% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

3-year trend · latest reflected 2025-06-30

Metric Trend 2023-06-302024-06-302025-06-30
Turnover £13,320,859£14,508,748
Operating profit £887,460£1,258,689
Profit before tax £1,940,628£1,087,294£1,444,365
Net profit £1,801,330£882,263£1,269,863
Cash £5,334,695£6,270,706£6,249,573
Total assets less current liabilities £3,033,433£3,964,308£4,417,704
Net assets £2,875,397£3,757,660£4,149,523
Equity £2,875,397£3,757,660£4,149,523
Average employees 455760
Wages £3,332,976£3,651,185
Directors' remuneration £563,596£976,798£1,249,675

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

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

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 2023-06-302024-06-302025-06-30
Operating margin 6.7%8.7%
Net margin 6.6%8.8%
Return on capital employed 22.4%28.5%
Current ratio 1.40x1.41x
Interest cover 83.04x145.55x

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

  1. IPRISM UNDERWRITING AGENCY LIMITED 2006-01-06 → present
  2. I PRISM UNDERWRITING AGENCY LIMITED 2005-10-26 → 2006-01-06

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Azets Audit Services
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. Thus they continue to adopt a going concern basis in preparing the annual financial statements.”

Group structure

  1. IPRISM UNDERWRITING AGENCY LIMITED · parent
    1. Nova Risk Solutions Limited 1% · England and Wales · trading entity
    2. Metier Trading Limited 1% · England and Wales · dormant
    3. Broker Power Limited 1% · England and Wales · dormant since incorporation
    4. Click 2 Compare Limited 1% · England and Wales · dormant since incorporation
    5. House & Home Insurance Services Limited 1% · England and Wales · dormant since incorporation

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 21 resigned

Name Role Appointed Born Nationality
BOSAMIA, Rajesh Director 2018-12-18 Apr 1969 British
HARMER, Bradley Director 2023-10-23 Mar 1991 British
LLOYD, Ian Director 2018-11-05 Jun 1987 British
RONCALLI, Manuela Director 2019-04-23 May 1975 Italian
SAUNDERS, Adrian Kevin Director 2024-04-01 Aug 1964 British
WOODHAMS, Aaron Director 2023-10-23 Mar 1970 British
Show 21 resigned officers
Name Role Appointed Resigned
ANSOAIN, Maria Carmen Secretary 2006-01-23 2006-10-09
HANCOCK, Kevin John Secretary 2006-10-09 2012-05-03
HENDERSON, Martin Robert Nominee Secretary 2005-10-26 2006-01-23
YOST, Edward Stephen Secretary 2012-05-03 2018-03-21
ALLY, Bibi Rahima Nominee Director 2005-10-26 2006-01-23
BURKE, Gary Anthony Director 2006-01-23 2017-04-20
CALDER, Colin John Director 2006-05-01 2017-05-31
ESCOTT, Brent Director 2017-08-23 2018-11-09
FILER, Nathaniel Director 2013-11-28 2016-03-14
FLEMING, Kevin Director 2018-10-18 2021-11-02
HANCOCK, Kevin John Director 2009-03-19 2016-03-14
HARRIS, Adrian Cleminshaw Director 2006-02-20 2007-06-25
JOHNSON, Gary Director 2018-12-18 2026-02-01
LAWTON, John Richard Director 2012-12-13 2018-01-31
LLOYD, Simon Director 2012-12-13 2017-03-18
OXBORROW, Richard Director 2012-12-13 2018-07-18
PIERS, Pim Director 2015-07-13 2016-03-14
REYNOLDS, Timothy Edward Director 2007-06-25 2009-03-19
SINCLAIR, Kevin Morris Director 2008-04-01 2009-03-19
STOW, Graham Harold Director 2006-05-01 2016-12-31
MAGENTA PARTNERS LLP Corporate Director 2010-11-11 2014-02-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Iprism Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2026-02-03 Active
Eagle 2018 Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-10-23 Ceased 2026-02-03
Bowmark Capital Llp Corporate entity Appoints directors, significant-influence-or-control-as-firm 2016-04-06 Ceased 2019-10-23
Spectrum (Bidco) Limited Corporate entity Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm 2016-04-06 Ceased 2019-10-23

Filing timeline

Last 20 of 176 total filings

Date Type Category Description
2026-03-30 AA accounts Accounts with accounts type full PDF
2026-02-04 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-02-04 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-02-03 TM01 officers Termination director company with name termination date PDF
2025-11-14 CH01 officers Change person director company with change date PDF
2025-10-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-25 AA accounts Accounts with accounts type full PDF
2025-02-05 AD01 address Change registered office address company with date old address new address PDF
2024-10-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-18 CH01 officers Change person director company with change date PDF
2024-05-14 CH01 officers Change person director company with change date PDF
2024-04-09 AA accounts Accounts with accounts type small
2024-04-02 AP01 officers Appoint person director company with name date PDF
2023-10-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-26 AP01 officers Appoint person director company with name date PDF
2023-10-26 AP01 officers Appoint person director company with name date PDF
2023-04-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-03-23 AA accounts Accounts with accounts type small
2022-10-14 CS01 confirmation-statement Confirmation statement with updates PDF
2022-10-04 PSC05 persons-with-significant-control Change to a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page