MAP EQUITY LIMITED
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Cash
£3.8m
-0.9% vs 2024
Net assets
£2.8m
+124.9% highest in 3 filed years
Employees
63
+14.5% highest in 3 filed years
Profit before tax
£27m
+156.9% 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 | £14,252,000 | £37,630,000 | £46,922,000 | +24.7% | |
| Operating profit | £1,030,000 | £9,721,000 | £26,436,000 | +171.9% | |
| Profit before tax | £1,508,000 | £10,490,000 | £26,951,000 | +156.9% | |
| Net profit | -£569,000 | £4,335,000 | £20,390,000 | +370.4% | |
| Cash | £3,684,000 | £3,836,000 | £3,800,000 | -0.9% | |
| Total assets less current liabilities | £24,453,000 | £46,494,000 | £56,346,000 | +21.2% | |
| Net assets | -£12,003,000 | -£11,354,000 | £2,832,000 | +124.9% | |
| Equity | -£12,003,000 | -£11,354,000 | £2,832,000 | +124.9% | |
| Average employees | 56 | 55 | 63 | +14.5% | |
| Wages | £6,091,000 | £6,589,000 | £7,082,000 | +7.5% | |
| Directors' remuneration | £2,305,000 | £5,670,000 | £7,450,000 | +31.4% | |
| Highest paid director | £896,000 | £3,008,000 | — | — |
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 |
|---|---|---|---|---|
| Operating margin | 7.2% | 25.8% | 56.3% | |
| Net margin | -4.0% | 11.5% | 43.5% | |
| Return on capital employed | 4.2% | 20.9% | 46.9% | |
| Gearing (liabilities / total assets) | 139.2% | — | 95.0% | |
| Current ratio | 4.98x | 4.24x | 2.54x |
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
- MAP EQUITY LIMITED 2000-05-23 → present
- ELLABRIGHT LIMITED 2000-05-04 → 2000-05-23
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Both syndicates continue to write business across all lines of business at rates it deems appropriate and therefore these accounts have been prepared on a going concern basis.”
Group structure
- MAP EQUITY LIMITED · parent
- Managing Agency Partners Holdings Limited 90%
- Managing Agency Partners Limited 90%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PARKER, James Jonathon | Secretary | 2023-09-28 | — | — |
| KONG, Aidan | Director | 2000-08-11 | Jan 1965 | British |
| SMELT, Christopher James | Director | 2010-04-02 | Nov 1974 | British |
| TRUBSHAW, Richard Kevin | Director | 2000-08-11 | Oct 1964 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANGRIDGE, Paul | Secretary | 2016-12-06 | 2023-07-31 |
| MCAULEY, Brighd Siobhan | Secretary | 2000-08-11 | 2016-12-06 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-05-04 | 2000-08-11 |
| LAYTON, Matthew Robert | Nominee Director | 2000-05-04 | 2000-08-11 |
| MCAULEY, Brighd Siobhan | Director | 2016-12-06 | 2018-07-18 |
| MCAULEY, Brighd Siobhan | Director | 2000-08-11 | 2000-08-11 |
| RICHARDS, Martin Edgar | Nominee Director | 2000-05-04 | 2000-08-11 |
| SHIPLEY, David Endon Stuart | Director | 2000-08-11 | 2009-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Richard Kevin Trubshaw | Individual | Voting 25–50% | 2016-04-06 | Active |
| Mr Aidan Kong | Individual | Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 101 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-07 | AA | accounts | Accounts with accounts type group | |
| 2026-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-23 | CH01 | officers | Change person director company with change date | |
| 2025-07-22 | AA | accounts | Accounts with accounts type group | |
| 2025-05-22 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-07-12 | AA | accounts | Accounts with accounts type group | |
| 2024-05-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-04 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-08-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-07-25 | AUD | auditors | Auditors resignation company | |
| 2023-07-17 | AA | accounts | Accounts with accounts type group | |
| 2023-05-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-07-06 | AA | accounts | Accounts with accounts type group | |
| 2022-05-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-07-10 | AA | accounts | Accounts with accounts type group | |
| 2021-05-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-07-16 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.