NEPHILA MANAGEMENT SERVICES LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-26 (in 6mo)
Last made up 2025-11-12
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Turnover
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £7,044,180 | £8,056,365 | |
| Operating profit | -£389,474 | -£417,134 | |
| Profit before tax | — | — | |
| Net profit | -£305,749 | -£325,933 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | — | — | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+14.4%
£7,044,180 £8,056,365
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
-7.1%
-£389,474 -£417,134
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -5.5% | -5.2% | |
| Net margin | -4.3% | -4.0% |
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
- NEPHILA MANAGEMENT SERVICES LTD 2024-09-05 → present
- NEPHILA SYNDICATE MANAGEMENT SERVICES LTD 2019-11-13 → 2024-09-05
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After consideration of Company's financial performance, position and making all relevant enquiries, the directors expect that continued support will be received from Nephila group companies and consequently have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least twelve months from the date of signing the annual accounts.”
Significant events
- “Effective 4 September 2024, the company's name was changed from Nephila Syndicate Management Services Ltd. to Nephila Management Services Ltd.”
- “The company operates a share based payment scheme for the benefit of eligible employees. During the year the eligible employees of the company were awarded free Ordinary B shares in the immediate parent company Nephila Syndicate Management Holdings Ltd ('NSMHL').”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEATTY, Adam George | Director | 2019-11-13 | Dec 1968 | British |
| CARTWRIGHT, James Alexander Haggerston Gadsden | Director | 2023-01-25 | Jun 1982 | British |
| GLASSMAN, Steven Mark | Director | 2022-04-30 | Aug 1964 | American |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAQ, Agha Irfan Ul | Director | 2019-11-13 | 2023-01-25 |
| THOMSON, Chris | Director | 2019-11-13 | 2022-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nephila Syndicate Management Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-11-13 | Active |
Filing timeline
Last 20 of 21 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-09-05 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-24 | CH01 | officers | Change person director company with change date | |
| 2025-11-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-22 | AA | accounts | Accounts with accounts type full | |
| 2024-11-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-05 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-06-18 | AA | accounts | Accounts with accounts type full | |
| 2023-11-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-22 | AA | accounts | Accounts with accounts type full | |
| 2023-02-08 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-26 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-23 | CH01 | officers | Change person director company with change date | |
| 2022-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-09 | AA | accounts | Accounts with accounts type full | |
| 2022-05-05 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-05 | AP01 | officers | Appoint person director company with name date | |
| 2021-11-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-12 | AA | accounts | Accounts with accounts type full | |
| 2020-11-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-02-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-01-30 | AA01 | accounts | Change account reference date company current extended |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.