NAMECO (NO. 1402) LIMITED
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Cash
—
Latest balance sheet
Net assets
£100
0% vs 2024
Employees
—
Average over period
Profit before tax
£262k
+1,857.5% vs 2024
Profit before tax
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 | — | £50,153,375 | £36,814,934 | -26.6% | |
| Net earned premiums | — | £30,681,507 | £16,616,255 | -45.8% | |
| Claims incurred | — | £23,675,159 | £8,456,844 | -64.3% | |
| Investment return | — | £278,431 | £543,131 | +95.1% | |
| Profit before tax | — | £13,388 | £262,073 | +1,857.5% | |
| Net profit | — | £13,388 | £262,073 | +1,857.5% | |
| Insurance contract liabilities | — | £33,222,373 | £21,100,356 | -36.5% | |
| Total assets | £100 | £43,101,305 | £41,650,116 | -3.4% | |
| Total liabilities | £0 | £43,101,205 | £41,650,016 | -3.4% | |
| Equity | £100 | £100 | £100 | 0% | |
| Average employees | 0 | 0 | — | — |
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
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “The Company ceased underwriting with effect from 1 January 2026 and will continue to wind up the liabilities arising from underwriting business prior to that date.”
- “The Company has entered into a 100% Quota Share ("QS") agreement with London Bridge 2 PCC Limited ("PCC") for all underwriting years of account.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAMPDEN LEGAL PLC | Corporate Secretary | 2023-09-27 | — | — |
| TAMMENMAA, Oskari | Director | 2023-12-06 | May 1980 | Finnish |
| TOTTMAN, Mark John | Director | 2023-09-27 | Jun 1964 | British |
| NOMINA PLC | Corporate Director | 2023-09-27 | — | — |
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 | 2023-12-06 | Active |
| Nomina Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-09-27 | Ceased 2023-12-06 |
Filing timeline
Last 14 of 14 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 | |
| 2025-10-31 | CH01 | officers | Change person director company with change date | |
| 2025-10-31 | CH01 | officers | Change person director company with change date | |
| 2025-10-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-11 | AA | accounts | Accounts with accounts type full | |
| 2024-10-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-18 | AA | accounts | Accounts with accounts type dormant | |
| 2024-08-21 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-12-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-12-07 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-12-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-27 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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.