MUNICH RE DIGITAL PARTNERS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-13 (in 1mo)
Last made up 2025-05-30
Watchouts
None on the register
Cash
£17M
Latest balance sheet
Net assets
£15M
Equity attributable
Employees
—
Average over period
Profit before tax
£1M
Period ending 2024-12-31
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £8,857,209 | £10,378,623 | |
| Operating profit | £797,152 | £1,211,871 | |
| Profit before tax | £798,061 | £1,211,871 | |
| Net profit | £603,852 | £906,934 | |
| Cash | £15,726,056 | £17,173,487 | |
| Total assets less current liabilities | — | — | |
| Net assets | £14,582,767 | £15,489,701 | |
| Equity | £14,582,767 | £15,489,701 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | £287,516 | £373,772 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 9.0% | 11.7% | |
| Net margin | 6.8% | 8.7% | |
| Current ratio | 8.13x | 6.92x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“From a financial perspective the directors continue to assess the Company's ability to continue as a going concern. In doing so, the directors have made reference to the latest available forecasts for the Company. The directors have concluded that the Company has adequate financial resources to continue as a going concern for the foreseeable future, which is twelve months from the signing of these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ZAREMBA, Constance Morag | Secretary | 2024-08-19 | — | — |
| FLAXMAN, Hannah Jane | Director | 2025-06-16 | Mar 1974 | British |
| HERRMANN, Stephan | Director | 2016-05-31 | Oct 1968 | German |
| NAUJOKS, Marcel Bruno, Dr | Director | 2022-03-11 | Oct 1979 | German |
| SINCLAIR, Silvi Wompa | Director | 2024-09-23 | Dec 1978 | Swedish |
| STOLLE, Maik | Director | 2025-03-17 | Apr 1973 | German,British |
| THOMAS, Stefan Reza | Director | 2025-12-09 | Mar 1980 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORSYTH, Alex | Secretary | 2016-05-31 | 2024-08-19 |
| BLUNCK, Thomas, Dr | Director | 2016-05-31 | 2019-12-18 |
| BURGESS, Charles Anthony Edward | Director | 2023-07-01 | 2023-09-30 |
| CHAMPION, Danielle Lucy | Director | 2023-10-18 | 2025-12-31 |
| DENNIS, Mark Richard | Director | 2016-05-31 | 2021-09-30 |
| HENDRY, Michael John | Director | 2023-06-15 | 2024-12-16 |
| HINCAL, Mesut | Director | 2021-11-15 | 2023-02-14 |
| HISCOE, Paul David | Director | 2022-09-28 | 2025-03-31 |
| HOARE, Dominick James Rolls | Director | 2021-04-06 | 2023-06-05 |
| JACKSON-LEIGH, Kay Adele | Director | 2021-09-03 | 2023-03-03 |
| KORGIALOS, Yannis | Director | 2019-04-17 | 2021-06-30 |
| LAY, Alexander Stephan | Director | 2021-04-06 | 2023-06-30 |
| LECKIE, John Gordon | Director | 2021-08-05 | 2024-11-13 |
| REAR, Andrew Paul | Director | 2016-05-31 | 2021-03-31 |
| SAFO, Joanne | Director | 2021-01-27 | 2021-07-31 |
| WILKINSON, John Curt | Director | 2021-03-24 | 2024-09-23 |
| WILLING, Jan Matthias | Director | 2021-11-26 | 2022-03-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft In München | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-05-31 | Active |
Filing timeline
Last 20 of 71 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-17 | AA | accounts | Accounts with accounts type full | |
| 2025-07-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-08-19 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-08-19 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-07-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-06 | CH01 | officers | Change person director company with change date | |
| 2023-10-30 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 2
- 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.