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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-09-10 (in 4mo)

Last made up 2025-08-27

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£798M

USD 1,067,600,000

+6.3% vs 2024

Employees

Average over period

Profit before tax

£165M

USD 221,000,000

+45.6% vs 2024

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Gross written premiums £1,697,465,800£1,745,159,602
Net earned premiums £502,280,033£477,835,090
Claims incurred £187,186,963£142,333,857
Investment return £36,256,261£62,794,349
Profit before tax £113,478,358£165,208,941
Net profit £86,043,208£121,701,428
Insurance contract liabilities £2,469,462,510£2,618,972,864
Total assets £4,228,526,575£4,500,635,419
Total liabilities £3,477,386,559£3,702,549,152
Equity £751,140,016£798,086,267
Average employees

Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

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

Ratio Trend 2024-12-312025-12-31
Gearing (liabilities / total assets) 82.2%82.3%

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

  1. FIDELIS UNDERWRITING LIMITED 2015-12-14 → present
  2. FIDELIS NEWCO LIMITED 2015-08-28 → 2015-12-14

Audit & accounting basis

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

“Whilst there are severe scenarios that could lead to a breach of regulatory capital, the process does not give rise to any material uncertainties over the ability of the Company to continue as a going concern.”

Significant events

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

People

7 active · 18 resigned

Name Role Appointed Born Nationality
MULLIGAN, Laura Secretary 2025-11-21
HOUSTON, Ian Thomas Director 2023-12-05 Sep 1963 British
KITTINGER, Jason Allen Director 2025-11-21 Jun 1979 American
MCKENNA, Heather Kirsty Director 2023-01-01 Sep 1977 British
MCTEAGUE, Karina Trudy Director 2024-08-13 May 1962 British
STEPHEN, Thomas Mark Director 2024-09-24 Jun 1957 British
TRIPP, Michael Howard Director 2016-10-24 May 1955 British
Show 18 resigned officers
Name Role Appointed Resigned
ESPLEY, Lucy Victoria Secretary 2018-01-01 2018-09-19
MOLONEY, Man Wah Erie Secretary 2021-04-01 2023-01-03
ROUFCA, Patricia Secretary 2018-09-19 2021-04-01
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2015-08-28 2017-12-31
BROWN-BRANCH, Denise Nashea Director 2022-11-18 2025-11-21
BURFORD, Ian Director 2019-12-12 2021-04-12
BURROWS, Daniel David Director 2015-08-28 2021-08-12
COLLINS, Adrian John Reginald Director 2015-08-28 2021-03-05
DAWE, Grahame Trevethan Director 2021-04-29 2023-01-01
HAWKINS, Christopher Alan Director 2015-08-28 2021-03-12
INGHAM, Sharon Julia Director 2015-08-28 2020-08-28
JEANMART, Laurent G Director 2016-11-08 2018-02-07
JENKIN, Elizabeth Anne Director 2021-07-12 2023-10-08
MCAULEY, Brighd Siobhan Director 2022-12-15 2025-05-21
PEARSON, Michael Justin Director 2015-08-28 2022-12-15
ROUFCA, Patricia Director 2021-08-13 2022-11-18
RUSSELL, Edward Garrett Director 2015-08-28 2016-05-04
VACHER, Kathryn Ruth Louise, Ms. Director 2021-06-10 2021-08-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Fidelis Insurance Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-07-03 Active

Filing timeline

Last 20 of 99 total filings

Date Type Category Description
2026-04-26 AA accounts Accounts with accounts type full
2025-12-08 AP01 officers Appoint person director company with name date PDF
2025-11-26 AP03 officers Appoint person secretary company with name date PDF
2025-11-26 TM01 officers Termination director company with name termination date PDF
2025-09-18 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-09-18 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2025-09-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-03 CH01 officers Change person director company with change date PDF
2025-05-28 TM01 officers Termination director company with name termination date PDF
2025-04-16 AA accounts Accounts with accounts type full
2024-12-12 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-09-27 AP01 officers Appoint person director company with name date PDF
2024-09-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-14 AP01 officers Appoint person director company with name date PDF
2024-04-18 AA accounts Accounts with accounts type full
2023-12-05 AP01 officers Appoint person director company with name date PDF
2023-10-09 AD01 address Change registered office address company with date old address new address PDF
2023-10-08 TM01 officers Termination director company with name termination date PDF
2023-09-08 CS01 confirmation-statement Confirmation statement with updates PDF
2023-09-07 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

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

Official Companies House page