ADDITIONAL SECURITIES LIMITED
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Cash
£1.4m
-77.6% lowest in 3 filed years
Net assets
£5.2m
0% vs 2024
Employees
0
Average over period
Profit before tax
£0
Period ending 2025-12-31
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 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | -£590,000 | -£176,000 | +70.2% | |
| Profit before tax | £0 | £0 | £0 | — | |
| Net profit | £0 | £0 | £0 | — | |
| Cash | £4,850,000 | £6,099,000 | £1,364,000 | -77.6% | |
| Total assets less current liabilities | — | £5,217,000 | £5,217,000 | 0% | |
| Net assets | £5,217,000 | £5,217,000 | £5,217,000 | 0% | |
| Equity | £5,217,000 | £5,217,000 | £5,217,000 | 0% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | -11.3% | -3.4% | |
| Gearing (liabilities / total assets) | 99.5% | 99.4% | 99.5% | |
| Current ratio | — | 1.01x | 1.01x | |
| Interest cover | — | -0.01x | -0.00x |
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
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have at the time of approving the financial statements, a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”
Significant events
- “Following the publication of the new Insurance Act 2023 by the Government of Belize, Lloyd's permissions to write Belize insurance business ceased on 2 October 2024. The funds invested in Belize have now been returned to the Company in 2025, and subsequently returned to the syndicates.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 42 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LLOYDS NOMINEES SECRETARY LIMITED | Corporate Secretary | 2004-04-08 | — | — |
| BICHARD, James William Edward | Director | 2026-08-24 | Mar 1973 | British |
| DYSON, Mark James | Director | 2025-03-19 | Mar 1978 | British |
| GURNEY, Andrew Stephen | Director | 2017-06-30 | Jan 1968 | British |
Show 42 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMP, Peter Mark | Secretary | — | 1996-08-14 |
| FRICKER, Richard George | Secretary | 1996-11-27 | 1998-09-01 |
| GETHIN, Barry | Secretary | 1998-09-01 | 2001-11-02 |
| JIWANI, Jyoti Govind | Secretary | 2001-11-02 | 2003-02-26 |
| MINGS, Alison Rosemary | Secretary | — | 1995-09-25 |
| MURPHY, Paul Edward | Secretary | 1995-09-28 | 1996-11-27 |
| WALDIE, John Matthew | Secretary | 2003-02-26 | 2004-04-08 |
| AVERY, Anthony John | Director | — | 1993-03-31 |
| BEAVER, Rosemary Frances | Director | 2007-01-12 | 2017-06-30 |
| CLIFF, Alexandra Louise | Director | 2023-04-18 | 2026-03-20 |
| CLISSITT, David Hilary | Director | 2005-09-02 | 2007-01-12 |
| DANIELS, Peter Thomas | Director | — | 1993-03-31 |
| DARCY, Anthony Richard Hugh | Director | — | 1997-06-10 |
| DUNN, Caroline Angela | Director | 2021-05-06 | 2021-10-15 |
| FORBES, Christopher David | Director | 1993-12-14 | 2001-02-23 |
| GAYNOR, John Harold Francis | Director | — | 1992-12-30 |
| GILCHRIST, Gordon David | Director | — | 1993-03-31 |
| GILKES, Robin Michael Heming | Director | — | 1993-03-31 |
| GRAY, Martin Bevis | Director | — | 2001-02-23 |
| HALL, Stephen Hargreaves | Director | 1993-12-14 | 1995-03-30 |
| HEWES, Robin Anthony Charles | Director | 1995-02-01 | 2000-11-07 |
| HODSON, Andrew Charles | Director | 2001-02-23 | 2005-09-02 |
| ISLAM, Jamshaid | Director | 2017-06-30 | 2019-09-27 |
| JAMES, Julian Timothy | Director | 2001-06-28 | 2007-04-30 |
| JONES, Philip Arthur | Director | 2002-08-14 | 2008-05-30 |
| JULES, Steve Andre Anthony | Director | 2019-09-27 | 2023-04-18 |
| KEESE, Burkhard Rudolf | Director | 2019-04-01 | 2020-09-08 |
| LAWRENCE, Michael | Director | 1993-12-14 | 1995-05-10 |
| MAY, Jonathan Grant | Director | 2020-09-08 | 2025-03-19 |
| MAY, Jonathan | Director | 2008-06-02 | 2016-06-29 |
| MOSS, Andrew John | Director | 2000-12-15 | 2004-10-21 |
| PARRY, John David | Director | 2007-01-12 | 2019-04-01 |
| POLL, David John | Director | — | 1994-12-15 |
| RIBEIRO, Jose | Director | 2008-06-02 | 2012-07-05 |
| SAVAGE, Luke | Director | 2004-10-21 | 2014-07-02 |
| SIMPSON, Stuart John | Director | 2012-07-05 | 2014-08-22 |
| SPEIGHT, Francis | Director | 2001-02-23 | 2001-06-28 |
| SPINK, Hayley Dana | Director | 2016-06-29 | 2021-05-06 |
| VANDENDAEL, Vincent Raymond Hughes | Director | 2013-04-05 | 2016-06-29 |
| WACHMAN, Nigel David | Director | 1997-08-06 | 2001-02-23 |
| WALLACE, Andrew John L'Estrange | Director | 1995-04-05 | 2001-02-23 |
| WILTON, Sarah Margaret | Director | 2001-02-23 | 2002-08-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Society Of Lloyd's | Corporate entity | Significant influence, Significant influence (as firm) | 2016-04-06 | Active |
Filing timeline
Last 20 of 212 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-24 | AA | accounts | Accounts with accounts type full | |
| 2026-08-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-08-25 | AP01 | officers | Appoint person director company with name date | |
| 2026-07-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-03-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-04 | AA | accounts | Accounts with accounts type full | |
| 2025-03-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-15 | CH01 | officers | Change person director company with change date | |
| 2024-10-01 | AA | accounts | Accounts with accounts type full | |
| 2024-09-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-12 | AA | accounts | Accounts with accounts type full | |
| 2023-08-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-27 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-11 | AA | accounts | Accounts with accounts type full | |
| 2022-09-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-15 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-07 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.