AON FINANCE UK 1 LIMITED
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Cash
£284k
AUD 546,000
+0.4% vs 2024
Net assets
£242m
AUD 464,609,000
-1.6% vs 2024
Employees
0
Average over period
Profit before tax
£521
AUD 1,000
-99.6% lowest in 3 filed years
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £725,076 | £122,409 | — | — | |
| Operating profit | £846,963 | £127,097 | -£7,813 | -106.1% | |
| Profit before tax | £4,136,889 | £135,952 | £521 | -99.6% | |
| Net profit | £3,631,107 | £135,952 | £521 | -99.6% | |
| Cash | £147,932 | £283,363 | £284,405 | +0.4% | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £225,850,609 | £245,877,696 | £242,009,063 | -1.6% | |
| Equity | £225,850,609 | £245,877,696 | £242,009,063 | -1.6% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | — | — |
Figures converted to GBP from AUD at 0.521 per AUD (Frankfurter spot rate) — hover any figure for the original. — 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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 116.8% | 103.8% | — | |
| Net margin | — | 111.1% | — | |
| Gearing (liabilities / total assets) | 3.7% | 4.5% | 0.0% |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the Board continues to adopt the going concern basis in preparing the annual report and financial statements.”
Group structure
- AON FINANCE UK 1 LIMITED · parent
- Aon Finance UK 3 Limited 14%
- Aon Group Pty Limited 6.8%
Significant events
- “No matter or circumstance has arisen since 31 December 2025 that has significantly affected, or may significantly affect the Company's operations, the results of those operations, or the Company's state of affairs in future financial years.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COSEC 2000 LIMITED | Corporate Secretary | 2019-11-26 | — | — |
| BOYD, Alistair Patrick | Director | 2019-11-26 | Feb 1979 | British |
| CLARKE, Dean Leonard | Director | 2026-04-10 | Feb 1969 | British |
| MUGASHU, Gardner | Director | 2026-04-10 | Oct 1973 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARCIA, Domingo | Director | 2019-11-26 | 2019-11-26 |
| RANA, Erum | Director | 2022-08-31 | 2026-04-10 |
| VICKERS, Alexander Michael | Director | 2019-11-26 | 2022-08-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aon Global Holdings Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-11-26 | Active |
Filing timeline
Last 20 of 33 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-14 RESOLUTIONS Resolution
- 2025-07-14 MA Memorandum articles
- 2022-09-02 MA Memorandum articles
- 2022-09-02 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-20 | AA | accounts | Accounts with accounts type full | |
| 2026-04-10 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-10 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-06 | CH01 | officers | Change person director company with change date | |
| 2025-07-14 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-14 | MA | incorporation | Memorandum articles | |
| 2025-06-30 | AA | accounts | Accounts with accounts type full | |
| 2024-11-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-04 | AA | accounts | Accounts with accounts type full | |
| 2023-11-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-30 | AA | accounts | Accounts with accounts type full | |
| 2022-11-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-13 | CH01 | officers | Change person director company with change date | |
| 2022-09-07 | AA | accounts | Accounts with accounts type full | |
| 2022-09-02 | MA | incorporation | Memorandum articles | |
| 2022-09-02 | RESOLUTIONS | resolution | Resolution | |
| 2022-08-31 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-30 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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.