MARCO CORPORATE CAPITAL LIMITED
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Cash
—
Latest balance sheet
Net assets
£2k
USD 2,687
-82.7% lowest in 3 filed years
Employees
—
Average over period
Profit before tax
-£21k
USD -27,914
-380.5% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
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 |
|---|---|---|---|---|---|
| Gross written premiums | £99,356,278 | £1,293 | £1,394 | +7.8% | |
| Net earned premiums | £30,754,282 | £1,360 | £1,406 | +3.4% | |
| Claims incurred | £32,175,679 | -£1,554 | £19,152 | +1,332.4% | |
| Investment return | £6,197,524 | -£544 | £8,279 | +1,621.9% | |
| Profit before tax | -£4,610,005 | -£4,311 | -£20,715 | -380.5% | |
| Net profit | -£3,790,277 | -£3,405 | -£15,532 | -356.2% | |
| Insurance contract liabilities | £111,967,883 | £80,063 | £148,568 | +85.6% | |
| Total assets | £198,154,168 | £158,180 | £276,513 | +74.8% | |
| Total liabilities | £183,454,062 | £146,683 | £274,519 | +87.2% | |
| Equity | £14,700,106 | £11,497 | £1,994 | -82.7% | |
| Average employees | 0 | 0 | — | — |
Figures converted to GBP from USD at 0.742 per USD (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 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 92.6% | 92.7% | 99.3% |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company participates as an underwriting member of Lloyd's. Its underwriting is supported by Funds at Lloyd's... The Directors are of the opinion that the Company has adequate resources to meet its underwriting and other operational obligations for the foreseeable future.”
Significant events
- “During 2024, Lloyd's introduced changes to the syndicate accounts and returns process to rationalise and standardise financial reporting across the market. As part of this change syndicates are able to present certain Lloyd's returns in their currency of choice. The functional currency of the Company was changed from 1 January 2023 to United States Dollar (USD). The presentation currency remained Pound Sterling until 1 January 2025 when it was changed to United States Dollars.”
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 |
|---|---|---|---|---|
| POLO COMMERCIAL INSURANCE SERVICES LIMITED | Corporate Secretary | 2025-03-19 | — | — |
| CHEAL, Simon James | Director | 2025-04-09 | Nov 1980 | British |
| ROOKE, Philip Anthony | Director | 2021-07-05 | May 1969 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMPDEN LEGAL PLC | Corporate Secretary | 2021-07-05 | 2025-03-19 |
| MINSHALL, Simon | Director | 2021-07-05 | 2025-04-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Brookfield Asset Management Ltd | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2026-07-31 | Active |
| Oaktree Capital Group Holdings L.P. | Corporate entity | Shares 75–100% | 2025-11-05 | Ceased 2026-07-31 |
| Brookfield Oaktree Holdings, Llc | Corporate entity | Shares 75–100%, Voting 75–100% | 2023-05-25 | Ceased 2025-11-10 |
| Marco Capital Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-07-05 | Ceased 2023-05-25 |
Filing timeline
Last 20 of 34 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-15 | AA | accounts | Accounts with accounts type full | |
| 2026-08-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-08-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-07-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-05-19 | SH01 | capital | Capital allotment shares | |
| 2026-03-27 | SH01 | capital | Capital allotment shares | |
| 2026-03-06 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-03-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-17 | CH01 | officers | Change person director company with change date | |
| 2025-12-03 | AA | accounts | Accounts with accounts type full | |
| 2025-10-28 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-19 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-03-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-03-19 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-03 | AA | accounts | Accounts with accounts type full | |
| 2024-07-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-23 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 2
- 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.