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Cash

£773k

USD 1,042,000

Latest balance sheet

Net assets

£857m

USD 1,155,119,000

Equity attributable

Employees

Average over period

Profit before tax

£180m

USD 242,064,000

Period ending 2025-12-31

Accounts

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

Metric Trend 2024-12-312025-12-31 Δ vs prior
Turnover
Operating profit £115,005,571£179,582,189
Profit before tax £117,765,839£179,639,332
Net profit £115,207,736£179,516,141
Cash £4,801,815£773,284
Total assets less current liabilities £1,052,402,897£857,231,169
Net assets £925,836,517£857,231,169
Equity £925,836,517£857,231,169
Average employees
Wages
Directors' remuneration £5,360,554£588,497
Directors' pension contributions £181,471£9,647
Highest paid director £2,575,613£282,004

Figures converted to GBP from USD at 0.742 per USD (Frankfurter spot rate) — hover any figure for the original. 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 . Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-12-312025-12-31
Return on capital employed 10.9%20.9%
Gearing (liabilities / total assets) 12.5%0.2%
Current ratio 1.92x0.47x
Interest cover 24.22x

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 4 times since incorporation — the current trading name was adopted 2025-03-11

  1. FAIRFAX UK HOLDINGS LIMITED 2025-03-11 → present
  2. BRIT LIMITED 2015-06-29 → 2025-03-11
  3. BRIT PLC 2014-03-03 → 2015-06-29
  4. BRIT LIMITED 2014-03-03 → 2014-03-03
  5. BRIT NEWCO LIMITED 2013-12-19 → 2014-03-03

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
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. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”

Group structure

  1. FAIRFAX UK HOLDINGS LIMITED · parent
    1. Brit Group Holdings Limited 100% · United Kingdom · Intermediate Holding Company
    2. Ki Financial Limited 20% · United Kingdom · Intermediate Holding Company
    3. Sussex Re Limited 100% · Bermuda · Special purpose vehicle
    4. Brit Reinsurance (Bermuda) Limited 100% · Bermuda · Insurance company
    5. Camargue Underwriting Managers (Proprietary) Limited 100% · South Africa · Insurance intermediary
    6. BIGCC Services India Private Limited 100% · India · Service Company

Significant events

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

People

3 active · 27 resigned

Name Role Appointed Born Nationality
MARINELLI, Joe James Secretary 2023-11-09
LEE, Simon Philip Guy Director 2023-05-08 Mar 1961 British
WALLACE, Michael Anthony Director 2023-11-02 Aug 1969 British
Show 27 resigned officers
Name Role Appointed Resigned
GORMLEY, David Joseph Secretary 2014-08-12 2016-09-23
HARMER, Tim James Secretary 2016-09-23 2023-11-09
HARMER, Tim James Secretary 2014-03-03 2014-08-12
ALLAN, Mark Andrew Director 2015-10-16 2025-02-28
BARNARD, Andrew Acheson Director 2015-10-16 2023-10-31
CAMPBELL, Gordon Muir Director 2017-01-01 2025-02-28
CLOUTIER, Mark Bertrand Director 2014-03-27 2018-12-31
EHRLICH, Jeremy Simon Director 2015-10-16 2020-08-28
FEUER, Jonathan Philip Director 2014-03-27 2015-05-26
GERHARDT, Hans-Peter Thomas Director 2014-03-27 2015-05-26
GOEL, Aviral Director 2024-01-01 2025-01-08
HULSHOFF, Maarten Joannes Director 2014-03-27 2015-05-26
JACOB, Ipe Director 2016-10-26 2016-12-31
JACOB, Ipe Director 2014-03-27 2016-10-26
KHAJURIA, Sachin Nagindas Director 2014-03-03 2015-05-26
KHOSROWSHAHI, Bijan Director 2015-10-16 2016-12-31
LOHR, Gernot Wilhelm Friedrich Director 2014-03-27 2015-05-26
MEYER, Nigel Sinclair, Mr. Director 2013-12-19 2014-03-03
MINER, Russell Bruce Kenneth Director 2021-08-27 2024-01-01
SALAME, Kamil Marc Director 2014-03-03 2015-05-26
STEVENS, Willem Frans Casimir Director 2014-03-27 2015-05-26
THOMPSON, Martin George Director 2022-11-10 2025-02-28
THOMPSON, Martin George Director 2021-11-03 2022-09-08
WARD, Richard Churchill Director 2014-03-27 2018-09-05
WELSCH, Andrea Caroline Natascha Director 2018-08-31 2025-02-28
WILKINSON, Gavin Leslie Director 2021-07-28 2025-02-28
WILSON, Matthew Dominic Director 2015-06-29 2022-11-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Vivian Prem Watsa Individual Significant influence 2025-12-23 Active

Filing timeline

Last 20 of 147 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-07-08 RESOLUTIONS Resolution
  • 2025-07-08 MA Memorandum articles
  • 2025-03-11 CERTNM Certificate change of name company
Date Type Category Description
2026-08-11 AA accounts Accounts with accounts type full
2025-12-23 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-12-23 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2025-12-04 SH08 capital Capital name of class of shares
2025-11-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-02 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-02 AD04 address Move registers to registered office company with new address PDF
2025-08-04 SH10 capital Capital variation of rights attached to shares
2025-07-09 AA accounts Accounts with accounts type group
2025-07-08 RESOLUTIONS resolution Resolution
2025-07-08 MA incorporation Memorandum articles
2025-03-11 CERTNM change-of-name Certificate change of name company
2025-02-28 TM01 officers Termination director company with name termination date PDF
2025-02-28 TM01 officers Termination director company with name termination date PDF
2025-02-28 TM01 officers Termination director company with name termination date PDF
2025-02-28 TM01 officers Termination director company with name termination date PDF
2025-02-28 TM01 officers Termination director company with name termination date PDF
2025-01-09 TM01 officers Termination director company with name termination date PDF
2024-08-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-13 AA accounts Accounts with accounts type group

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Official Companies House page