HAMILTON UK HOLDINGS II LIMITED
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Cash
—
Latest balance sheet
Net assets
£84M
USD 112,515,000
+96% highest in 3 filed years
Employees
—
Average over period
Profit before tax
£0
USD 0
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
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 | — | £0 | £0 | — | |
| Operating profit | — | £0 | £0 | — | |
| Profit before tax | — | £0 | £0 | — | |
| Net profit | £0 | £0 | £0 | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £37,304,237 | £42,972,750 | £84,230,424 | +96% | |
| Net assets | £37,304,237 | £42,972,750 | £84,230,424 | +96% | |
| Equity | £37,304,237 | £42,972,750 | £84,230,424 | +96% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
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 |
|---|---|---|---|---|
| Return on capital employed | — | 0.0% | 0.0% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% | 0.0% |
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
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least the next twelve months from the date of approval of the financial statement. The Company has the continued backing of Hamilton Insurance Group to support both the existing business and to seek growth opportunities where appropriate. While its subsidiaries are not yet in a position to offer dividends, dividend payments are expected in the medium term. As a result, the Directors continue to adopt the going concern basis in preparing the annual report and accounts.”
Group structure
- HAMILTON UK HOLDINGS II LIMITED · parent
- Hamilton US Holdings II, Inc.
- Hamilton US Services, LLC 100%
- Hamilton Managing General Agency Americas LLC 100%
- Hamilton Select Holdings Inc. 100%
- Hamilton Select Insurance Inc. 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAKER, Alexander James | Director | 2025-11-07 | Feb 1981 | British |
| LI, Michelle Wing Sze | Director | 2026-01-19 | May 1985 | British |
| THIAM, Moussa | Director | 2025-11-07 | Feb 1991 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORD, Dominic Victor Thomas | Secretary | 2018-09-26 | 2021-08-05 |
| LONGVILLE, Paul | Secretary | 2023-01-05 | 2023-10-23 |
| MCCAMMOND, Lynette | Secretary | 2023-10-23 | 2025-10-14 |
| MCCORMACK, David | Secretary | 2021-08-06 | 2022-09-29 |
| BARRETT, Peter Joseph | Director | 2019-09-17 | 2019-12-31 |
| COLAÇO-OSORIO, Miles Edward | Director | 2018-09-26 | 2021-07-27 |
| DAWS, Adrian Joseph | Director | 2018-09-26 | 2025-08-29 |
| FISHER, Daniel Mark | Director | 2020-12-24 | 2025-12-31 |
| FORD, Dominic Victor Thomas | Director | 2018-09-26 | 2021-08-05 |
| O'DONOHOE, Dermot Joseph | Director | 2018-09-26 | 2019-03-29 |
| REISS, Jonathan Fredrick, Mr. | Director | 2018-09-26 | 2020-06-30 |
| TAYLOR, Belinda Julie | Director | 2018-09-26 | 2020-12-24 |
| VETCH, Robert Sean | Director | 2020-12-24 | 2025-09-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hamilton Insurance Group, Ltd. | Corporate entity | Significant influence | 2018-09-26 | Ceased 2018-09-26 |
| Hamilton Re, Ltd. | Corporate entity | Significant influence | 2018-09-26 | Ceased 2018-09-26 |
Filing timeline
Last 20 of 49 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-10 | AA | accounts | Accounts with accounts type full | |
| 2026-01-21 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-06 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-29 | AA | accounts | Accounts with accounts type full | |
| 2024-08-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-21 | AA | accounts | Accounts with accounts type full | |
| 2023-11-06 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-11-06 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-09-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-12 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-11-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-08-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-14 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 4
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.