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Cash

Latest balance sheet

Net assets

£100

0% vs 2024

Employees

0

Average over period

Profit before tax

£632k

+613% vs 2024

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Gross written premiums £19,515,518£28,190,669-£475,331 -101.7%
Net earned premiums £6,079,234£18,775,207-£374,446 -102%
Claims incurred £2,230,302£14,112,987£1,072,540 -92.4%
Investment return £142,041£368,221£541,207 +47%
Profit before tax -£123,126£631,612 +613%
Net profit -£123,126£630,767 +612.3%
Insurance contract liabilities £21,855,967£14,823,509 -32.2%
Total assets £36,867,396£28,667,090 -22.2%
Total liabilities £36,867,296£28,666,990 -22.2%
Equity £100£100 0%
Average employees 00

Values shown as filed in the company's annual accounts. 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

Audit & accounting basis

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

“The Directors are of the opinion that the Company has adequate resources or adequate resources will be made available to meet its underwriting and other operational obligations for the foreseeable future. Accordingly, the going concern concept has been adopted in the preparation of 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 · 1 resigned

Name Role Appointed Born Nationality
HAMPDEN LEGAL PLC Corporate Secretary 2022-09-05
TAMMENMAA, Oskari Director 2023-04-14 May 1980 Finnish
TOTTMAN, Mark John Director 2023-07-31 Jun 1964 British
NOMINA PLC Corporate Director 2022-09-05
Show 1 resigned officer
Name Role Appointed Resigned
EVANS, Jeremy Richard Holt Director 2022-09-05 2023-07-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Independent Share Trustees (No.2) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-03-21 Active
Nomina Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-09-05 Ceased 2023-03-21

Filing timeline

Last 19 of 19 total filings

Date Type Category Description
2026-08-28 AA accounts Accounts with accounts type full
2025-11-04 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-10-31 CH01 officers Change person director company with change date PDF
2025-10-31 CH01 officers Change person director company with change date PDF
2025-09-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-11 AA accounts Accounts with accounts type full
2024-10-06 AA accounts Accounts with accounts type full
2024-09-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-30 AAMD accounts Accounts amended with accounts type dormant
2023-09-14 CS01 confirmation-statement Confirmation statement with updates PDF
2023-07-31 AP01 officers Appoint person director company with name date PDF
2023-07-31 TM01 officers Termination director company with name termination date PDF
2023-07-12 AA accounts Accounts with accounts type full
2023-04-14 AP01 officers Appoint person director company with name date PDF
2023-03-24 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-03-24 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-02-02 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-12-20 AA01 accounts Change account reference date company current shortened PDF
2022-09-05 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

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