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Cash

—

Latest balance sheet

Net assets

£1k

Equity attributable

Employees

—

Average over period

Profit before tax

-£1k

Period ending 2025-12-31

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 —£39,062,000£63,371,000 +62.2%
Net earned premiums —£0£0 —
Claims incurred —£0£0 —
Investment return —£0-£1,000 —
Profit before tax —£0-£1,000 —
Net profit —£0-£1,000 —
Insurance contract liabilities —£30,971,000£66,355,000 +114.2%
Total assets —£59,940,000£134,546,000 +124.5%
Total liabilities —£59,940,000— —
Equity £0£0£1,000 —
Average employees ——— —

Values shown as filed in the company's annual accounts. — 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) —100.0%100.0%

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. ARCH CORPORATE MEMBER (NO.16) LIMITED 2021-12-22 → present
  2. BARBICAN CORPORATE MEMBER (NO.16) LIMITED 2017-09-27 → 2021-12-22

Audit & accounting basis

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

“The Directors are satisfied that the Company remains a going concern for the foreseeable future and have prepared the accounts on this basis.”

Significant events

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

People

3 active · 15 resigned

Name Role Appointed Born Nationality
BONNEAU, Krista Ellen Director 2026-01-01 Oct 1986 American
CONNOP, Thomas Director 2025-07-25 Mar 1982 British
HOLMES, Gillian Louise Director 2026-01-01 Mar 1984 British
Show 15 resigned officers
Name Role Appointed Resigned
AMERESEKERE, Marion Susanthie Secretary 2020-09-21 2022-06-30
BRITT, Stephen John Secretary 2018-04-12 2019-11-29
GIBSON, James Henry Fernie Secretary 2019-11-29 2020-09-21
NATTRESS, Zoe Louise Secretary 2017-09-27 2018-04-12
BRITT, Stephen John Director 2017-09-27 2019-11-29
GODFRAY, Jonathan James Simon Director 2017-09-27 2019-11-29
HARRINGTON, Mark John Director 2017-09-27 2019-11-29
KITTINGER, Jason Allen Director 2019-11-29 2024-05-16
LEONI, Pasquale Director 2019-11-29 2020-09-21
MARTINEZ, Silvia Director 2024-08-05 2025-12-31
REEVES, David Edward Director 2017-09-27 2019-11-29
STURGESS, Hugh Robert Director 2019-11-29 2022-09-17
TUCKER, Louis Georg De Normanville Director 2021-01-21 2025-09-12
TUCKER, Louis Georg De Normanville Director 2020-11-23 2020-11-25
WILLIAMS, Simon Bryn Director 2019-11-29 2020-11-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Arch Financial Holdings (Uk) Holdings Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-09-27 Active

Filing timeline

Last 20 of 62 total filings

Date Type Category Description
2026-09-30 AA accounts Accounts with accounts type full
2026-09-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-06-17 CH01 officers Change person director company with change date PDF
2026-01-12 AP01 officers Appoint person director company with name date PDF
2026-01-12 AP01 officers Appoint person director company with name date PDF
2026-01-05 TM01 officers Termination director company with name termination date PDF
2025-09-26 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-26 AA accounts Accounts with accounts type full
2025-09-18 TM01 officers Termination director company with name termination date PDF
2025-07-28 AP01 officers Appoint person director company with name date PDF
2024-09-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-06 AP01 officers Appoint person director company with name date PDF
2024-06-17 AA accounts Accounts with accounts type total exemption full
2024-05-30 TM01 officers Termination director company with name termination date PDF
2024-01-24 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-01-24 AD01 address Change registered office address company with date old address new address PDF
2024-01-04 CH01 officers Change person director company with change date PDF
2024-01-04 CH01 officers Change person director company with change date PDF
2023-12-20 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-12-14 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
1

last 12 months

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

Official Companies House page