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Cash

Latest balance sheet

Net assets

£828K

+27.5% vs 2023

Employees

0

Average over period

Profit before tax

£231K

-6.8% vs 2023

Accounts

2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31 Δ vs prior
Gross written premiums £1,383,569£1,460,750 +5.6%
Net earned premiums £1,015,559£1,125,380 +10.8%
Claims incurred £561,791£739,664 +31.7%
Investment return £67,072£79,041 +17.8%
Profit before tax £247,528£230,751 -6.8%
Net profit £204,007£178,638 -12.4%
Insurance contract liabilities £2,325,284£2,624,744 +12.9%
Total assets £3,499,795£4,093,389 +17%
Total liabilities £3,499,795£4,093,389 +17%
Equity £649,301£827,939 +27.5%
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
Humphrey & Co Audit Services Ltd
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors are of the opinion that the Company has adequate resources 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 · 2 resigned

Name Role Appointed Born Nationality
FIDENTIA NOMINEES LIMITED Corporate Secretary 2009-08-21
CASSEL, Jeremy James Director 2021-10-19 Jun 1950 British
CASSEL, Vivien Helen Director 2021-10-19 Mar 1951 British
FIDENTIA TRUSTEES LIMITED Corporate Director 2009-08-21
Show 2 resigned officers
Name Role Appointed Resigned
ARGYLE, Michael John Director 2009-08-21 2021-10-19
SYKEFIELD CARE LIMITED Corporate Director 2009-08-21 2010-10-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Jeremy James Cassel Individual Shares 75–100%, Voting 75–100%, Appoints directors 2021-10-19 Active
Dr Alice Butt Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2021-10-19
Dr Ajit Butt Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2021-10-19

Filing timeline

Last 20 of 59 total filings

Date Type Category Description
2026-02-19 CS01 confirmation-statement Confirmation statement with updates PDF
2025-08-13 AA accounts Accounts with accounts type full
2025-02-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-08 AA accounts Accounts with accounts type full
2024-02-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-06 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-09-12 AA accounts Accounts with accounts type full
2023-02-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-14 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2022-09-13 AA accounts Accounts with accounts type full
2022-02-08 CS01 confirmation-statement Confirmation statement with no updates
2021-10-20 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-10-20 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-10-20 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2021-10-20 AP01 officers Appoint person director company with name date PDF
2021-10-20 TM01 officers Termination director company with name termination date PDF
2021-10-20 AP01 officers Appoint person director company with name date PDF
2021-07-27 AA accounts Accounts with accounts type full
2021-02-02 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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