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Cash

—

Latest balance sheet

Net assets

—

Equity attributable

Employees

—

Average over period

Profit before tax

£383k

+26.1% vs 2024

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Gross written premiums —£2,813,416£2,674,939 -4.9%
Net earned premiums —£2,191,620£2,005,315 -8.5%
Claims incurred —£1,178,681£915,263 -22.3%
Investment return £151,134£166,249£202,353 +21.7%
Profit before tax —£303,403£382,553 +26.1%
Net profit £333,873£224,048£278,190 +24.2%
Insurance contract liabilities £4,850,923£5,376,686£5,093,332 -5.3%
Total assets £6,060,081£6,883,002£6,785,588 -1.4%
Total liabilities —£6,704,571£6,358,860 -5.2%
Equity ——— —
Average employees ——— —

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, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 3 resigned

Name Role Appointed Born Nationality
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2014-07-29 — —
BOWLES, David Charles Director 2022-08-15 Aug 1968 British
APCL CORPORATE DIRECTOR NO.1 LIMITED Corporate Director 2014-07-29 — —
APCL CORPORATE DIRECTOR NO.2 LIMITED Corporate Director 2014-07-29 — —
Show 3 resigned officers
Name Role Appointed Resigned
MACKAY, James Anthony Director 2016-03-22 2019-03-29
REAMES, David Peter Director 2014-07-29 2016-02-24
WEBB, Michael William Director 2019-03-29 2022-08-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Jeffrey Dieter Fabian Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active
Mr Dennis Barry Fabian Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 41 total filings

Date Type Category Description
2026-09-29 AA accounts Accounts with accounts type full
2026-08-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-30 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-07-28 AA accounts Accounts with accounts type full
2024-10-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-26 AA accounts Accounts with accounts type full
2023-10-07 AA accounts Accounts with accounts type full
2023-08-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-01 AA accounts Accounts with accounts type full
2022-08-19 AP01 officers Appoint person director company with name date PDF
2022-08-19 TM01 officers Termination director company with name termination date PDF
2022-08-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-30 AA accounts Accounts with accounts type full
2021-08-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-12 AA accounts Accounts with accounts type full
2020-08-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-10-12 AA accounts Accounts with accounts type full
2019-08-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-04-04 AP01 officers Appoint person director company with name date 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