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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-08 (in 7mo)

Last made up 2025-11-24

Watchouts

None on the register

Cash

£291K

AUD 544,000

+91.5% vs 2023

Net assets

£252M

AUD 472,036,000

+8.9% vs 2023

Employees

0

Average over period

Profit before tax

£139K

AUD 261,000

-96.7% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £743,510£125,521
Operating profit £868,497£130,328
Profit before tax £4,242,068£139,408
Net profit £3,723,427£139,408
Cash £151,693£290,567
Total assets less current liabilities
Net assets £231,592,779£252,129,046
Equity £231,592,779£252,129,046
Average employees 00
Wages
Directors' remuneration £0£0

Figures converted to GBP from AUD at 0.534 per AUD (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

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
Operating margin 116.8%103.8%
Net margin 111.1%
Gearing (liabilities / total assets) 3.7%4.5%
Interest cover 180.67x

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

  1. AON FINANCE UK 1 LIMITED · parent
    1. Aon Finance UK 3 Limited 14% · UK
    2. Aon Group Pty Limited 6.8% · Australia

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 32 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
2026-04-10 TM01 officers Termination director company with name termination date PDF
2026-04-10 AP01 officers Appoint person director company with name date PDF
2026-04-10 AP01 officers Appoint person director company with name date PDF
2025-12-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-06 CH01 officers Change person director company with change date PDF
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 PDF
2024-07-04 AA accounts Accounts with accounts type full
2023-11-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-30 AA accounts Accounts with accounts type full
2022-11-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-13 CH01 officers Change person director company with change date PDF
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 PDF
2022-08-30 TM01 officers Termination director company with name termination date PDF
2021-12-03 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

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