HAPLA 28176 LIMITED
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Cash
—
Latest balance sheet
Net assets
£523k
+2.9% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£336k
-15% lowest in 3 filed years
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 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Gross written premiums | £2,785,580 | £2,921,990 | £352,362 | -87.9% | |
| Net earned premiums | £2,140,891 | £2,276,155 | £1,070,733 | -53% | |
| Claims incurred | £1,034,730 | £1,215,869 | £440,715 | -63.8% | |
| Investment return | £166,423 | £186,368 | £198,295 | +6.4% | |
| Profit before tax | £419,032 | £395,348 | £336,119 | -15% | |
| Net profit | £373,953 | £268,653 | £288,319 | +7.3% | |
| Insurance contract liabilities | £5,131,756 | £5,629,998 | £3,599,732 | -36.1% | |
| Total assets | £6,331,290 | £7,231,550 | £4,950,720 | -31.5% | |
| Total liabilities | £6,242,658 | £6,722,876 | £4,427,248 | -34.1% | |
| Equity | £88,632 | £508,674 | £523,472 | +2.9% | |
| Average employees | 0 | 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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 98.6% | 93.0% | 89.4% |
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
- HAPLA 28176 LIMITED 2024-07-29 → present
- GXL RISK LIMITED 2009-08-14 → 2024-07-29
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are of the opinion that the Company has adequate resources or adequate resources will be made available to meet its underwriting and other operational obligations for the foreseeable future.”
Significant events
- “The Company ceased underwriting with effect from 1 January 2025 and will continue to wind up the liabilities arising from underwriting business prior to that date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAMPDEN LEGAL PLC | Corporate Secretary | 2024-10-21 | — | — |
| TOTTMAN, Mark John | Director | 2024-10-21 | Jun 1964 | British |
| NOMINA PLC | Corporate Director | 2024-10-21 | — | — |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIDENTIA NOMINEES LIMITED | Corporate Secretary | 2009-08-14 | 2024-10-21 |
| BODEN, George | Director | 2009-08-14 | 2024-10-21 |
| FIDENTIA TRUSTEES LIMITED | Corporate Director | 2009-08-14 | 2024-10-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hampden Capital Plc | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2024-10-21 | Active |
| Mr George Boden | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-10-21 |
Filing timeline
Last 20 of 68 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-07-29 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-23 | AA | accounts | Accounts with accounts type full | |
| 2025-12-17 | AA | accounts | Accounts with accounts type full | |
| 2025-11-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-27 | SH01 | capital | Capital allotment shares | |
| 2025-02-27 | SH01 | capital | Capital allotment shares | |
| 2025-02-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-23 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-10-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-10-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-23 | AP02 | officers | Appoint corporate director company with name date | |
| 2024-10-23 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-10-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-23 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-08-15 | AA | accounts | Accounts with accounts type full | |
| 2024-07-29 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-02-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-06 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-02-05 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 2
- 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.