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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-09-07 (in 4mo)

Last made up 2025-08-24

Watchouts

None on the register

Cash

£5M

+69% vs 2024

Net assets

£794K

+56.4% vs 2024

Employees

10

0% vs 2024

Profit before tax

£394K

-12.9% vs 2024

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover £2,386,567£2,441,727
Operating profit £433,660£376,659
Profit before tax £451,903£393,548
Net profit £335,945£286,279
Cash £2,788,029£4,711,753
Total assets less current liabilities £507,305£793,584
Net assets £507,305£793,584
Equity £507,305£793,584
Average employees 1010
Wages £1,000,982£1,069,500
Directors' remuneration £618,126£531,000

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 2025-06-30 vs 2024-06-30

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 2024-06-302025-06-30
Operating margin 18.2%15.4%
Net margin 14.1%11.7%
Return on capital employed 85.5%47.5%
Current ratio 1.17x1.18x

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 2 times since incorporation

  1. ATTENTO UNDERWRITING AGENCY LIMITED 2021-05-03 → present
  2. GRAPHITE UNDERWRITING AGENCY LIMITED 2020-10-27 → 2021-05-03
  3. GRAPHITE AGENCY LIMITED 2020-08-25 → 2020-10-27

Audit & accounting basis

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

“In conclusion, the directors believe the entity has the ability to continue to operate as a going concern, and that there is no intention to liquidate or cease trading, and that there are no material uncertainties relating to events or conditions that individually or collectively cast significant doubt on the financial ability to continue as a going concern. Adequate resources are available to continue operations and meet liabilities as they fall due. For these reasons it is considered appropriate to continue to adopt the going concern basis in preparing the 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 · 4 resigned

Name Role Appointed Born Nationality
FLEMING, James Richard Director 2021-01-15 Dec 1982 British
MOUNTFORD, Gary Nicholas Director 2025-09-30 Nov 1963 British
SITWELL, Jonathan Guy Director 2021-01-28 Aug 1972 British
ZISSIS, Evangelos Director 2024-05-08 Apr 1962 Australian
Show 4 resigned officers
Name Role Appointed Resigned
WOODS, Sian Secretary 2022-01-27 2023-03-31
CLAYTON, Neil Martin Director 2020-08-25 2021-02-02
CUNNINGHAM, Colin Richard Director 2022-02-16 2022-10-31
CURTIS, Simon Director 2020-08-25 2024-05-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Attento Management Holdings Limited Corporate entity Shares 25–50%, Voting 25–50% 2020-12-29 Active
Aquila Group Investments Limited Corporate entity Shares 50–75%, Voting 50–75% 2020-08-25 Active

Filing timeline

Last 20 of 34 total filings

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

  • 2025-04-03 RESOLUTIONS Resolution
Date Type Category Description
2026-02-04 AA accounts Accounts with accounts type full
2025-09-30 AP01 officers Appoint person director company with name date PDF
2025-08-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-01 AD01 address Change registered office address company with date old address new address PDF
2025-04-03 RESOLUTIONS resolution Resolution
2024-10-29 AA accounts Accounts with accounts type full
2024-08-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-18 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-07-18 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-05-14 AP01 officers Appoint person director company with name date PDF
2024-05-14 TM01 officers Termination director company with name termination date PDF
2024-02-06 AA accounts Accounts with accounts type full
2023-08-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-03 TM02 officers Termination secretary company with name termination date PDF
2023-03-02 AA01 accounts Change account reference date company current extended PDF
2023-01-11 TM01 officers Termination director company with name termination date PDF
2022-09-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-26 AA accounts Accounts with accounts type full
2022-02-18 AP01 officers Appoint person director company with name date PDF
2022-01-28 AP03 officers Appoint person secretary company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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