XITUS INSURANCE HOLDINGS UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-04 (in 1y)
Last made up 2026-04-20
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£139K
USD 186,000
+9,200.7% vs 2023
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Gross written premiums | £NaN | — | — | |
| Net earned premiums | £NaN | — | — | |
| Claims incurred | £NaN | £5,980 | £2,990 | |
| Investment return | £NaN | -£21,679 | £99,424 | |
| Profit before tax | — | £1,495 | £139,045 | |
| Net profit | — | £1,495 | £139,045 | |
| Insurance contract liabilities | £NaN | £2,990 | — | |
| Total assets | — | £3,257,831 | £3,483,591 | |
| Total liabilities | £NaN | £95,687 | £91,201 | |
| Equity | £1 | £3,162,144 | £3,392,390 | |
| Average employees | — | — | — |
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
-
Gross written premiums
—
Not reported
-
Net earned premiums
—
Not reported
-
Profit before tax
+9,200.7%
£1,495 £139,045
-
Equity
+7.3%
£3,162,144 £3,392,390
highest in 3 filed years
-
Claims incurred
-50%
£5,980 £2,990
-
Investment return
+558.6%
-£21,679 £99,424
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
Name history
Renamed 1 time since incorporation
- XITUS INSURANCE HOLDINGS UK LIMITED 2022-06-01 → present
- LEGATUM SPV LTD 2021-04-28 → 2022-06-01
Audit & accounting basis
- Accounting basis
- FRS 102, FRS 103
- Reporting scope
- Consolidated group
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based upon this the Directors have a reasonable expectation that the Company has adequate resources to continue to operate as a going concern for a period of at least 12 months from the date the audited financial statements are authorised. In reaching their conclusion, the Directors have noted that the Company has considerable financial resources with little to no liabilities, as reflected in the Company's NAV at year end. Accordingly, they continue to adopt the going concern basis in preparing the annual report and accounts.”
Group structure
- XITUS INSURANCE HOLDINGS UK LIMITED · parent
- Xitus Insurance Limited 100%
Significant events
- “Xitus Holdings (previously known as Legatum SPV Ltd) was incorporated on 28 April 2021 and had no operations or activity until it acquired 100% of the shares in Xitus Insurance Limited ("XIL" or the "subsidiary", previously known as Gringolet Company Limited) on 13 January 2022 (purchase date).”
- “XIL has not written any new business since it ceased underwriting on 1 September 1995.”
- “The Group's principal activity during the year was to continue the orderly and solvent run-off of its general insurance and reinsurance business.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRIGGS, Nicholas Philip Andrew | Director | 2022-04-27 | Sep 1970 | British |
| GULVANESSIAN, Aleen Seza | Director | 2022-04-27 | May 1958 | British |
| LEWIS, Ivor Andrew Ogilvie Charles | Director | 2021-04-28 | Jun 1967 | British,South African |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Robert William Alan Lewis | Individual | Shares 25–50%, Voting 25–50% | 2022-07-29 | Active |
| Ivor Andrew Ogilvie Charles Lewis | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2021-04-28 | Active |
Filing timeline
Last 20 of 22 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-08-09 MA Memorandum articles
- 2022-08-05 RESOLUTIONS Resolution
- 2022-06-01 CERTNM Certificate change of name company
- 2022-06-01 NM06 Change of name request comments
- 2022-06-01 CONNOT Change of name notice
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-04-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-10 | AA | accounts | Accounts with accounts type group | |
| 2025-05-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-28 | AA | accounts | Accounts with accounts type group | |
| 2024-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-30 | AA | accounts | Accounts with accounts type full | |
| 2023-04-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-30 | AA | accounts | Accounts with accounts type dormant | |
| 2022-09-06 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-09-06 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-08-09 | SH01 | capital | Capital allotment shares | |
| 2022-08-09 | MA | incorporation | Memorandum articles | |
| 2022-08-05 | RESOLUTIONS | resolution | Resolution | |
| 2022-06-01 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-06-01 | NM06 | change-of-name | Change of name request comments | |
| 2022-06-01 | CONNOT | change-of-name | Change of name notice | |
| 2022-05-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-28 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-28 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.