CHINA RE UNDERWRITING AGENCY LIMITED
Get an alert when CHINA RE UNDERWRITING AGENCY LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£371K
+42.6% vs 2024
Net assets
£11M
+2.6% highest in 3 filed years
Employees
1
0% vs 2024
Profit before tax
£364K
-4.8% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
The Directors have assessed the position of the Company and have concluded that it is not appropriate to prepare the financial statements on a going concern basis, as they intend to place the Company into voluntary liquidation within the next twelve months.
-
Going-concern uncertainty disclosed
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 | — | — | — | — | |
| Operating profit | -£2,939 | -£5,216 | -£34,192 | -555.5% | |
| Profit before tax | £217,166 | £382,478 | £364,143 | -4.8% | |
| Net profit | £166,089 | £287,410 | £266,614 | -7.2% | |
| Cash | £820,195 | £260,361 | £371,168 | +42.6% | |
| Total assets less current liabilities | £9,989,223 | £10,276,633 | — | — | |
| Net assets | £9,989,223 | £10,276,633 | £10,543,247 | +2.6% | |
| Equity | £9,989,223 | £10,276,633 | £10,543,247 | +2.6% | |
| Average employees | 1 | 1 | 1 | 0% | |
| Wages | — | — | — | — | |
| Directors' remuneration | £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 |
|---|---|---|---|---|
| Return on capital employed | -0.0% | -0.1% | — |
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
- CHINA RE UNDERWRITING AGENCY LIMITED 2014-09-26 → present
- CHINA RE AGENCY LIMITED 2014-08-08 → 2014-09-26
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“The Directors have assessed the position of the Company and have concluded that it is not appropriate to prepare the financial statements on a going concern basis, as they intend to place the Company into voluntary liquidation within the next twelve months.”
Significant events
- “The Directors intend to place the Company into voluntary liquidation within the next twelve months.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAMER, Phillip John | Secretary | 2025-05-01 | — | — |
| LIU, Ying | Director | 2026-05-08 | Feb 1984 | Chinese |
| YIN, Hang | Director | 2025-04-01 | Feb 1974 | Chinese |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNETT, Richard Nicholas | Secretary | 2020-08-08 | 2025-04-30 |
| SMITH, Andrew David | Secretary | 2018-04-23 | 2020-08-08 |
| R&Q CENTRAL SERVICES LIMITED | Corporate Secretary | 2017-05-23 | 2018-01-30 |
| HUANG, Kun | Director | 2017-05-17 | 2025-09-30 |
| LIU, Gangjian | Director | 2014-08-08 | 2017-01-17 |
| YIN, Hang | Director | 2014-08-08 | 2017-05-17 |
| YIN, Hang | Director | 2014-08-08 | 2014-08-08 |
| ZUO, Huiqiang, Dr | Director | 2017-01-17 | 2025-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| China Investment Corporation | Legal person | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 56 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-01 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-22 | AA | accounts | Accounts with accounts type full | |
| 2025-10-06 | 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 | |
| 2025-05-12 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-05-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-05-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-01 | AUD | auditors | Auditors resignation company | |
| 2024-06-20 | AUD | auditors | Auditors resignation company | |
| 2024-05-20 | AA | accounts | Accounts with accounts type full | |
| 2023-08-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-21 | AA | accounts | Accounts with accounts type full | |
| 2022-08-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-25 | CH01 | officers | Change person director company with change date | |
| 2022-05-11 | AA | accounts | Accounts with accounts type full | |
| 2022-04-21 | CH03 | officers | Change person secretary company with change date | |
| 2021-08-10 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- 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.