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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-05-14 (in 1y)

Last made up 2026-04-30

Watchouts

None on the register

Cash

£2M

-37.9% vs 2024

Net assets

£11M

+23% vs 2024

Employees

13

+8.3% vs 2024

Profit before tax

£3M

+14.9% vs 2024

Accounts

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

Metric Trend 2024-12-312025-12-31
Turnover £6,594,788£5,630,470
Operating profit £1,608,445£1,260,233
Profit before tax £2,693,423£3,093,493
Net profit £2,077,027£2,476,103
Cash £4,013,400£2,490,661
Total assets less current liabilities
Net assets £8,593,954£10,570,057
Equity £8,593,954£10,570,057
Average employees 1213
Wages £993,680£1,161,779
Directors' remuneration £568,101£525,224

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

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
Operating margin 24.4%22.4%
Net margin 31.5%44.0%
Gearing (liabilities / total assets) 66.4%63.6%
Current ratio 2.73x3.18x

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. SAFE WORLD INSURANCE GROUP (UK) LIMITED 2018-03-15 → present
  2. SAFE WORLD GROUP (UK) LIMITED 2017-02-20 → 2018-03-15

Audit & accounting basis

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

“The Directors believe that the Company is well placed to manage its business risks and continue in operational existence for the foreseeable future. Accordingly, they have adopted the going concern basis in preparing these financial statements.”

Significant events

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

People

4 active · 7 resigned

Name Role Appointed Born Nationality
CHRISTIE, John Richard Director 2017-02-20 Jun 1964 British
DUGDALE, Michael Ian Director 2021-04-28 Jun 1962 British
MITCHELL, Grant Robin John Director 2025-02-28 Dec 1974 British
PAYNE, Stephen John Director 2019-09-09 Jul 1961 British
Show 7 resigned officers
Name Role Appointed Resigned
BOND, David James Director 2018-04-11 2025-04-09
BOURNE, Anthony Atlantis Solomon Director 2017-03-15 2017-11-16
LEE, Graeme William Director 2018-03-01 2019-03-29
PICKUP, Anthony Roy Director 2017-02-20 2019-09-09
PILKINGTON, Jake William Director 2019-11-05 2020-12-04
PILKINGTON, Jake William Director 2017-02-20 2019-09-09
VAN DEN BERG, Gudo Damiaan Maria Director 2017-02-20 2019-11-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Torvid Limited Corporate entity Shares 25–50%, Voting 25–50% 2023-05-10 Active
Jarion Limited Corporate entity Shares 25–50%, Voting 25–50% 2020-03-11 Active
Jarion Legal person Voting 75–100% 2019-06-18 Ceased 2019-06-20
The Quality Assurance Service Co Limited Corporate entity Shares 25–50%, Voting 25–50% 2018-04-09 Ceased 2020-11-11
Safe World Insurance Group International Limited Corporate entity Shares 75–100% 2017-05-11 Ceased 2018-04-09
The Quality Assurance Service Co Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-02-20 Ceased 2017-05-11

Filing timeline

Last 20 of 72 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-05-23 RESOLUTIONS Resolution
  • 2023-05-23 MA Memorandum articles
Date Type Category Description
2026-05-01 CS01 confirmation-statement Confirmation statement with updates PDF
2026-04-13 AA accounts Accounts with accounts type full
2026-01-20 CH01 officers Change person director company with change date PDF
2025-05-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-09 AA accounts Accounts with accounts type full
2025-04-09 TM01 officers Termination director company with name termination date PDF
2025-02-28 AP01 officers Appoint person director company with name date PDF
2024-05-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-15 AA accounts Accounts with accounts type full
2023-05-24 CS01 confirmation-statement Confirmation statement with updates PDF
2023-05-23 RESOLUTIONS resolution Resolution
2023-05-23 MA incorporation Memorandum articles
2023-05-15 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-04-27 AA accounts Accounts with accounts type full
2022-11-26 CS01 confirmation-statement Confirmation statement with updates PDF
2022-11-06 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-11-06 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-06-01 AD01 address Change registered office address company with date old address new address PDF
2022-05-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-26 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

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