BEAZLEY INVESTMENTS LIMITED
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Cash
£0
USD 0
-100% lowest in 3 filed years
Net assets
£37M
USD 49,600,000
+17.5% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£4.2M
USD 5,600,000
+174.7% highest in 3 filed years
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 | — | -£6,063,782 | £3,144,183 | +151.9% | |
| Operating profit | — | -£5,614,613 | £4,192,244 | +174.7% | |
| Profit before tax | £3,518,491 | -£5,614,613 | £4,192,244 | +174.7% | |
| Net profit | £1,871,538 | -£3,967,660 | £3,219,045 | +181.1% | |
| Cash | £224,585 | £149,723 | £0 | -100% | |
| Total assets less current liabilities | £34,735,739 | £31,591,556 | £37,131,307 | +17.5% | |
| Net assets | £33,537,955 | £31,591,556 | £37,131,307 | +17.5% | |
| Equity | £33,537,955 | £31,591,556 | £37,131,307 | +17.5% | |
| Average employees | — | 0 | 0 | — | |
| Wages | — | £0 | £0 | — | |
| Directors' remuneration | — | £0 | £0 | — |
Figures converted to GBP from USD at 0.749 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 |
|---|---|---|---|---|
| Operating margin | — | 92.6% | 133.3% | |
| Net margin | — | 65.4% | 102.4% | |
| Return on capital employed | — | -17.8% | 11.3% | |
| Gearing (liabilities / total assets) | 13.8% | 15.8% | 11.1% | |
| Current ratio | 1.50x | 1.04x | 0.79x |
Margins divide P&L lines by turnover. 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.
Name history
Renamed 1 time since incorporation
- BEAZLEY INVESTMENTS LIMITED 1997-07-01 → present
- 2033RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED 1997-04-30 → 1997-07-01
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young 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 twelve months from when the financial statements are authorised for issue.”
Group structure
- BEAZLEY INVESTMENTS LIMITED · parent
- Beazley Group (USA) 100%
Significant events
- “On 2 March 2026, the Boards of Beazley plc and Zurich Insurance Group Ltd ('Zurich') announced that they had agreed the terms of a recommended offer by Zurich to purchase the entire issued and to be issued share capital of Beazley plc, subject to certain conditions including regulatory approvals ('the Transaction').”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED | Corporate Secretary | 2023-08-31 | — | — |
| JOHNSON, Stuart Paul | Director | 2022-05-18 | Nov 1989 | British |
| STEVENS, Mark Philip David | Director | 2025-09-29 | Dec 1974 | British |
| WESTINGHOUSE, Brenna Alaina | Director | 2023-11-01 | Aug 1981 | American |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KINGSTON, Julia Hazel | Secretary | 1997-06-18 | 2001-02-05 |
| HAMPDEN LEGAL PLC | Corporate Secretary | 2001-02-05 | 2023-08-31 |
| SISEC LIMITED | Corporate Nominee Secretary | 1997-04-30 | 1997-06-18 |
| BEAZLEY, Andrew Frederick | Director | 1997-06-17 | 2010-10-13 |
| BRIDE, Martin Lindsay | Director | 2009-07-23 | 2015-03-30 |
| COOPE, Sian Annette | Director | 2009-07-23 | 2016-08-01 |
| GOODMAN, Mark Simon | Director | 2012-12-21 | 2019-09-24 |
| HORTON, David Andrew | Director | 2005-04-01 | 2012-12-21 |
| JONES, Christopher Carl Whitmore | Director | 2015-03-30 | 2021-02-26 |
| MANNERS, Arthur Roger | Director | 1997-06-17 | 2009-07-23 |
| OLDRIDGE, Christine Paula | Director | 2016-08-01 | 2025-08-07 |
| TURK, Rachel Emma | Director | 2019-09-24 | 2023-10-31 |
| LOVITING LIMITED | Corporate Nominee Director | 1997-04-30 | 1997-06-17 |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 1997-04-30 | 1997-06-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Beazley Furlonge Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 154 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-29 | AA | accounts | Accounts with accounts type full | |
| 2026-05-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-18 | SH01 | capital | Capital allotment shares | |
| 2025-10-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-15 | SH01 | capital | Capital allotment shares | |
| 2025-08-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-22 | AA | accounts | Accounts with accounts type full | |
| 2025-05-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-17 | SH01 | capital | Capital allotment shares | |
| 2024-06-24 | AA | accounts | Accounts with accounts type full | |
| 2024-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-08 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-09-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-07-08 | AA | accounts | Accounts with accounts type full | |
| 2023-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-31 | CH01 | officers | Change person director company with change date | |
| 2022-10-31 | CH01 | officers | Change person director company with change date | |
| 2022-06-09 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 3
- 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.