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Cash

£5.4M

+35.4% highest in 3 filed years

Net assets

£63M

-23.8% lowest in 3 filed years

Employees

958

-3.6% vs 2024

Profit before tax

£9.5M

+83.9% highest in 3 filed years

Watchouts

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

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £202,684,000£209,931,000£215,615,000 +2.7%
Operating profit £2,638,000£2,447,000£5,768,000 +135.7%
Profit before tax £5,038,000£5,171,000£9,511,000 +83.9%
Net profit £3,134,000£3,282,000-£27,176,000 -928%
Cash £1,845,000£4,003,000£5,419,000 +35.4%
Total assets less current liabilities £71,300,000£82,761,000£63,023,000 -23.8%
Net assets £71,300,000£82,761,000£63,023,000 -23.8%
Equity £71,300,000£82,761,000£63,023,000 -23.8%
Average employees 910994958 -3.6%
Wages £82,236,000£92,074,000£100,130,000 +8.7%
Directors' remuneration £3,210,000£3,806,000£3,674,000 -3.5%

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 2023-12-312024-12-312025-12-31
Operating margin 1.3%1.2%2.7%
Net margin 1.5%1.6%-12.6%
Return on capital employed 3.7%3.0%9.2%
Gearing (liabilities / total assets) 33.1%35.1%
Current ratio 2.71x2.61x1.65x

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 2 times since incorporation

  1. ARCH EUROPE INSURANCE SERVICES LTD 2008-09-10 → present
  2. ARCH EUROPE INSURANCE SERVICES LIMITED 2008-08-28 → 2008-09-10
  3. MINMAR (908) LIMITED 2008-07-14 → 2008-08-28

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

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

People

3 active · 21 resigned

Name Role Appointed Born Nationality
PENBERTHY, Marie Director 2025-05-02 Jun 1980 Irish
STURGESS, Hugh Robert Director 2019-03-18 Sep 1977 British
VALDER, Kirsten Director 2023-05-31 Aug 1979 British
Show 21 resigned officers
Name Role Appointed Resigned
CHARLTON, Suzanne Lucy Secretary 2023-10-19 2025-04-01
CHRISTENSEN, Knud Secretary 2008-08-28 2012-08-31
HILLERY, Kathryn Secretary 2025-04-22 2026-06-30
RALPH, Paul Anthony Secretary 2020-11-01 2022-05-22
CLYDE SECRETARIES LIMITED Corporate Secretary 2008-07-14 2008-08-28
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2012-09-01 2020-10-31
BEVERIDGE, William Erskine Director 2008-10-15 2013-01-08
CHRISTENSEN, Knud Director 2008-10-15 2012-08-31
FULLERTON-ROME, Elizabeth Roman Director 2008-10-15 2014-07-31
GRANDISSON, Marc Director 2008-08-28 2008-10-15
HIPKIN, David William Director 2008-10-15 2016-12-31
KELLY, Catherine Baker Director 2019-05-01 2019-11-29
KITTINGER, Jason Allen Director 2014-09-22 2024-05-16
PAPADOPOULO, Nicolas Alain Emmanuel Director 2008-08-28 2008-10-15
PILCHER, Robert Eric Director 2008-07-14 2008-08-28
RAJEH, Maamoun Director 2008-08-28 2008-10-15
ROBOTHAM, Paul Director 2008-10-15 2013-03-31
SHULMAN, Matthew Adam Director 2016-09-28 2019-03-18
SINGH, Budhi Director 2008-10-15 2018-02-08
WATSON, Angus James Director 2008-10-15 2015-06-25
WEATHERSTONE, James Robert Director 2008-10-15 2016-11-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Arch Financial Holdings (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence (as firm) 2026-01-07 Active
Arch Insurance (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2026-01-07

Filing timeline

Last 20 of 123 total filings

Date Type Category Description
2026-06-30 TM02 officers Termination secretary company with name termination date PDF
2026-06-29 AA accounts Accounts with accounts type full
2026-01-08 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-01-08 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-07-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-02 CH01 officers Change person director company with change date PDF
2025-06-02 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-06-02 AD01 address Change registered office address company with date old address new address PDF
2025-05-14 AA accounts Accounts with accounts type full
2025-05-07 AP03 officers Appoint person secretary company with name date PDF
2025-05-02 AP01 officers Appoint person director company with name date PDF
2025-04-07 TM02 officers Termination secretary company with name termination date PDF
2024-07-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-12 AA accounts Accounts with accounts type full
2024-05-31 CH01 officers Change person director company with change date PDF
2024-05-31 CH01 officers Change person director company with change date PDF
2024-05-30 TM01 officers Termination director company with name termination date PDF
2024-01-04 CH01 officers Change person director company with change date PDF
2024-01-04 CH01 officers Change person director company with change date PDF
2024-01-04 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

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