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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-04 (in 4mo)

Last made up 2025-08-21

Watchouts

3 items

Cash

£390K

-57.9% vs 2023

Net assets

£645K

-19.4% vs 2023

Employees

13

-13.3% vs 2023

Profit before tax

-£3M

-76.6% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £1,849,546£1,878,358
Operating profit
Profit before tax -£1,651,776-£2,916,807
Net profit -£1,653,694-£2,916,744
Cash £927,662£390,422
Total assets less current liabilities
Net assets £800,126£644,764
Equity £800,126£644,764
Average employees 1513
Wages £2,047,784£1,553,530
Directors' remuneration £282,003£202,864

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

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 2023-12-312024-12-31
Net margin -89.4%-155.3%

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 3 times since incorporation

  1. CORVUS AGENCY LIMITED 2022-02-01 → present
  2. TARIAN UNDERWRITING LIMITED 2017-04-11 → 2022-02-01
  3. TARIAN AGENCY LIMITED 2017-01-24 → 2017-04-11
  4. SPECTRUM AGENCY LIMITED 2016-08-18 → 2017-01-24

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
KPMG
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The Directors consider this constitutes a material uncertainty which may cast doubt over the Company's ability to continue as a going concern at such time. However, the Directors have reasonable expectation that the Company has adequate resources to continue in operational existence for the 12 months from the date of approval of the financial statements.”

Significant events

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

People

3 active · 17 resigned

Name Role Appointed Born Nationality
FOLEY, Ms Jennifer Anne Secretary 2025-12-31
COLIN, Paul Director 2025-12-31 Dec 1976 British
HOWIE, Joanne Director 2025-12-31 Jan 1980 British
Show 17 resigned officers
Name Role Appointed Resigned
BAKER, Katie Victoria, Ms. Secretary 2020-11-26 2022-09-27
MARSDEN, Heather Elizabeth Secretary 2020-11-26 2022-09-27
RUGHANI, Shradha Secretary 2017-05-22 2022-09-27
ASTA MANAGEMENT SERVICES LTD Corporate Secretary 2022-09-27 2025-12-31
BAILEY, Lori Ann Director 2022-02-16 2023-05-12
CAVANAGH, John Paul Director 2019-02-13 2021-12-31
CLARK MCKAY, Alastair George Director 2016-08-18 2017-05-22
CLEGG, Trevor Alan Director 2018-11-21 2020-01-01
JOHANSON, Kori, Ms. Director 2022-05-25 2024-07-31
MILLIGAN, Andrew James Tom Director 2017-09-05 2018-11-21
PRYOR-WHITE, Geoffrey Director 2017-05-22 2024-01-01
RAYNER, Paul Michael, Mr. Director 2019-07-08 2021-12-31
REEVES, Oliver Gordon Director 2018-08-08 2020-04-02
REITH, Martin Robert Davidson Director 2016-09-27 2018-04-25
SEN GUPTA, Deepon Director 2016-09-27 2019-02-08
TADIKONDA, Madhav Atchuta Director 2022-02-17 2025-12-31
WALLER, Matthew John Director 2024-01-17 2025-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Travelers Underwriting Agency Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-02-01 Active
Corvus Insurance Holdings Llc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-03-16 Ceased 2025-02-01
Philip Edmundson Individual Shares 25–50%, Voting 25–50%, Appoints directors 2021-12-31 Ceased 2022-03-16
Beat Capital Partners Limited Corporate entity Shares 50–75% 2017-12-29 Ceased 2021-12-31
Mr Geoffrey Pryor-White Individual Shares 25–50% 2017-05-22 Ceased 2021-12-31
Neon Holdings (U.K.) Limited Corporate entity Voting 50–75% 2016-08-18 Ceased 2019-01-01

Filing timeline

Last 20 of 102 total filings

Date Type Category Description
2026-01-20 TM02 officers Termination secretary company with name termination date PDF
2026-01-20 AP03 officers Appoint person secretary company with name date PDF
2026-01-02 AP01 officers Appoint person director company with name date PDF
2025-12-31 TM01 officers Termination director company with name termination date PDF
2025-12-31 TM01 officers Termination director company with name termination date PDF
2025-12-31 AP01 officers Appoint person director company with name date PDF
2025-10-09 AA accounts Accounts with accounts type full
2025-09-16 SH06 capital Capital cancellation shares
2025-09-05 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-04 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2025-09-04 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2025-05-01 CH01 officers Change person director company with change date PDF
2025-02-11 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-02-11 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-01-24 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-01-20 AD01 address Change registered office address company with date old address new address PDF
2025-01-20 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-01-16 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-11-27 AD01 address Change registered office address company with date old address new address PDF
2024-11-27 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

last 12 months

Capital events
1

last 24 months

Officers appointed
3

last 12 months

Officers resigned
3

last 12 months

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

Official Companies House page