HISCOX MGA LTD
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2025-12-31
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 |
|---|---|---|---|---|---|
| Turnover | £2,497,000 | £1,736,000 | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | £941,000 | £2,029,000 | — | — | |
| Net profit | £563,000 | £1,522,000 | — | — | |
| Cash | £3,522,000 | £6,507,000 | — | — | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £4,924,000 | £6,446,000 | — | — | |
| Equity | £4,924,000 | £6,446,000 | — | — | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | £0 | — | |
| Directors' pension contributions | £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 |
|---|---|---|---|---|
| Net margin | 22.5% | 87.7% | — | |
| Gearing (liabilities / total assets) | 59.4% | 20.4% | — |
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
- HISCOX MGA LTD 2015-03-02 → present
- R&Q MARINE SERVICES LIMITED 2011-07-27 → 2015-03-02
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence over a period of at least twelve months from the date of this report. For this reason, the Company continues to adopt the going concern basis in preparing the financial statements.”
Significant events
- “Included within net assets of the Company is an amount of £1.5m payable in respect of insurance operations, of which £419k remains frozen due to sanctions currently in place. The Company has sufficient resources to settle these balances when the sanctions are lifted.”
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 |
|---|---|---|---|---|
| MARKHAM, Katrina Jean Mackenzie | Director | 2017-11-28 | Jan 1974 | British |
| WILLIAMS, Michael | Director | 2021-01-18 | May 1981 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GORMLEY, David Joseph | Secretary | 2017-04-03 | 2018-03-23 |
| HALL, Lori-Lee | Secretary | 2018-03-23 | 2020-02-13 |
| HUNT, Bethany Francesca Emma | Secretary | 2015-03-05 | 2018-11-07 |
| TAYLOR, John Keith | Secretary | 2015-02-27 | 2017-04-03 |
| R&Q CENTRAL SERVICES LIMITED | Corporate Secretary | 2013-11-28 | 2015-02-27 |
| R&Q SECRETARIES LIMITED | Corporate Secretary | 2011-07-27 | 2013-11-28 |
| BELL, Michael | Director | 2012-07-26 | 2015-02-27 |
| DE LABILLIÈRE, James Alexander Delacour | Director | 2015-04-16 | 2019-12-31 |
| GLOVER, Michael Logan | Director | 2011-07-27 | 2012-02-08 |
| HALES, Nicholas John | Director | 2012-02-09 | 2015-02-27 |
| INCE, Rebecca Clare | Director | 2015-04-16 | 2019-03-20 |
| JONES, Jason Sebastian | Director | 2015-02-27 | 2016-09-30 |
| LAWRENCE, Paul Andrew | Director | 2015-04-16 | 2019-03-20 |
| LECOINTE, Pascal Paul Christian | Director | 2019-11-20 | 2025-03-07 |
| MARTIN, Ian James | Director | 2019-09-16 | 2020-11-30 |
| MASOJADA, Bronislaw Edmund | Director | 2015-04-16 | 2017-11-28 |
| MCCOY, Robin Edward | Director | 2011-07-27 | 2015-02-27 |
| MILLER, Paul | Director | 2012-03-06 | 2020-12-18 |
| NIELSEN, Christian Leth | Director | 2021-01-18 | 2021-06-18 |
| ROSE, Helen | Director | 2022-04-13 | 2026-02-23 |
| SLOAN, Philippe Michel | Director | 2011-10-12 | 2015-02-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hiscox Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-26 | Active |
Filing timeline
Last 20 of 91 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-08-05 | AA | accounts | Accounts with accounts type full | |
| 2026-06-26 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-09 | AA | accounts | Accounts with accounts type full | |
| 2025-03-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-20 | AA | accounts | Accounts with accounts type full | |
| 2023-10-02 | AA | accounts | Accounts with accounts type full | |
| 2023-08-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-07 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-11-04 | CH01 | officers | Change person director company with change date | |
| 2022-11-03 | CH01 | officers | Change person director company with change date | |
| 2022-11-03 | CH01 | officers | Change person director company with change date | |
| 2022-11-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-09-27 | AA | accounts | Accounts with accounts type full | |
| 2022-09-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-06 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-29 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- 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.