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Cash

Latest balance sheet

Net assets

£602k

USD 811,000

+3.6% highest in 3 filed years

Employees

Average over period

Profit before tax

£89k

USD 120,000

+53.3% vs 2024

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
Gross written premiums £136,556£0
Net earned premiums £0£0
Claims incurred £0£0
Investment return £0£0£29,685
Profit before tax £104,379£58,103£89,054 +53.3%
Net profit £76,126£86,756£60,111 -30.7%
Insurance contract liabilities £5,978,653£0
Total assets £13,924,031£798,313£637,477 -20.1%
Total liabilities £13,436,666£217,287£35,622 -83.6%
Equity £487,365£581,025£601,855 +3.6%
Average employees

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 . About these numbers

Ratios

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

Ratio Trend 2023-12-312024-12-312025-12-31
Gearing (liabilities / total assets) 96.5%27.2%5.6%

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

  1. MUNICH RE CAPITAL NO.2 LTD. 2018-01-16 → present
  2. BEAZLEY CORPORATE MEMBER (NO. 4) LTD 2014-09-22 → 2018-01-16

Audit & accounting basis

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

“The Company has adequate resources to continue in operational existence for the foreseeable future which is envisaged to be 12 months from the date of signing and issuance of these accounts. Thus, the directors adopt a going concern basis of accounting in preparing the annual financial statements.”

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
CALLIDUS SECRETARIES LIMITED Corporate Secretary 2018-01-01
NIEBUHR, Carsten Arndt Artur Director 2018-01-01 Nov 1962 German
WILKINSON, John Curt Director 2018-01-01 Apr 1964 British
Show 8 resigned officers
Name Role Appointed Resigned
LEADENHALL INSURANCE CONSULTANTS LIMITED Corporate Secretary 2014-09-22 2017-08-29
BRIDE, Martin Lindsay Director 2014-09-22 2014-12-22
COOPE, Sian Annette Director 2014-09-22 2016-09-02
COULTON, Louise Hazel Director 2016-09-02 2017-09-08
JONES, Christopher Carl Whitmore Director 2014-12-22 2018-01-01
MOFFATT, John Scott Director 2014-09-22 2015-05-18
OLDRIDGE, Christine Paula Director 2016-09-02 2018-01-01
STAFFORD, Olivia Leigh Director 2015-09-02 2018-01-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Munich Re Specialty Group Limited Corporate entity Shares 75–100%, Voting 75–100% 2018-01-01 Active
Beazley Furlonge Holdings Ltd Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2018-01-01
Beazley Furlonge Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2018-01-01

Filing timeline

Last 20 of 51 total filings

Date Type Category Description
2026-08-04 AA accounts Accounts with accounts type full
2025-09-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-25 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-09-17 AA accounts Accounts with accounts type full
2024-09-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-01 AA accounts Accounts with accounts type full
2024-03-18 AD01 address Change registered office address company with date old address new address PDF
2023-10-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-09 AA accounts Accounts with accounts type full
2023-04-17 CH04 officers Change corporate secretary company with change date PDF
2022-09-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-27 AA accounts Accounts with accounts type full
2021-10-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-05 AA accounts Accounts with accounts type full
2021-08-24 CH04 officers Change corporate secretary company with change date PDF
2020-10-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-15 AA accounts Accounts with accounts type full
2019-09-25 CS01 confirmation-statement Confirmation statement with updates PDF
2019-06-25 AA accounts Accounts with accounts type full
2018-10-03 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

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