AXIS SPECIALTY FINANCE PLC
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
—
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 | — | — | — | — | |
| Profit before tax | £1,410,391 | £1,357,988 | — | — | |
| Net profit | £1,079,503 | £1,020,362 | — | — | |
| Cash | £2,761,641 | £3,760,293 | — | — | |
| Total assets less current liabilities | £448,561,162 | £449,933,373 | — | — | |
| Net assets | £3,001,946 | £4,022,309 | — | — | |
| Equity | £3,001,946 | £4,022,309 | — | — | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| 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 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 99.3% | 99.1% | — | |
| Current ratio | 1.64x | 1.86x | — |
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
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have not projected any significant changes to the Company and there is no material uncertainty regarding the Company's ability to meet its liabilities as they fall due. The Company's going concern assessment includes consideration of its external debt maturity and the recoverability of intercompany balances, which are closely monitored to ensure sufficient liquidity to meet refinancing requirements as they fall due, particularly those due to mature in December 2027. As such, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Significant events
- “In January 2022, the facility agreements were amended with the loan term extended until April 2024 and the SOFR (Secured Overnight Financing Rate) replacing the LIBOR as the applicable rate of interest.”
- “In April 2024, the facility agreements were amended with the loan term extended until April 2027 at SOFR plus 0.975% per annum.”
- “In September 2025, ASHIL repaid its USD 91.9 million loan to the Company in full ahead of the April 2045 maturity date. The amount repaid to the Company was USD 94.4 million representing settlement of the full Principal loan plus interest expenses up to the settlement date. In the same month, this was replaced with a new loan from the Company to ASUSHI for USD 94.0 million with a loan term of 20 years and a fixed interest rate of 5.175% per annum.”
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 |
|---|---|---|---|---|
| MODI, Leena | Secretary | 2025-05-22 | — | — |
| HILLS, Sarah Jane | Director | 2014-01-03 | Dec 1973 | British |
| MOLLETT, James Anthony | Director | 2025-01-03 | Jan 1980 | British |
| SHAH, Raj | Director | 2025-09-04 | Feb 1985 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUGLER, Nicholas | Secretary | 2014-01-03 | 2019-11-13 |
| LAWRENCE, Kelly | Secretary | 2019-11-13 | 2024-11-15 |
| HENNESSY, Timothy Patrick | Director | 2014-01-03 | 2022-12-02 |
| LOPEZ-LAGUNA, Alvaro | Director | 2023-01-06 | 2024-12-09 |
| LOWETH, James Paul | Director | 2015-05-19 | 2018-12-21 |
| MULLARKEY, Fintan | Director | 2019-10-18 | 2022-06-27 |
| NOLAN, Sharon Maria | Director | 2022-06-27 | 2024-12-12 |
| ROSS, Neil | Director | 2025-01-03 | 2025-09-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Axis Capital Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 55 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-24 | AA | accounts | Accounts with accounts type full | |
| 2026-06-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-06-17 | CH01 | officers | Change person director company with change date | |
| 2026-01-15 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-05 | AA | accounts | Accounts with accounts type full | |
| 2025-01-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-16 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-07-01 | AA | accounts | Accounts with accounts type full | |
| 2024-06-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-17 | AA | accounts | Accounts with accounts type full | |
| 2023-06-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-26 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-16 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- 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.