BRIDGEHAVEN SPECIALTY UK LTD
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Cash
—
Latest balance sheet
Net assets
£51m
+4.9% highest in 3 filed years
Employees
—
Average over period
Profit before tax
£3.1m
+217.2% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-08-13.
Profit before tax
4-year trend · vs Financials median
Accounts
4-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2021-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|
| Gross written premiums | — | £0 | £27,696,000 | £285,550,000 | +931% | |
| Net earned premiums | — | £0 | £559,000 | £15,618,000 | +2,693.9% | |
| Claims incurred | — | £0 | £384,000 | £7,600,000 | +1,879.2% | |
| Investment return | — | £1,060,000 | £2,469,000 | £3,377,000 | +36.8% | |
| Profit before tax | — | — | -£2,677,000 | £3,138,000 | +217.2% | |
| Net profit | — | — | -£2,015,000 | £2,354,000 | +216.8% | |
| Insurance contract liabilities | — | — | £6,810,000 | £67,150,000 | +886% | |
| Total assets | — | — | £97,124,000 | £418,024,000 | +330.4% | |
| Total liabilities | — | — | £48,848,000 | £367,394,000 | +652.1% | |
| Equity | £1 | — | £48,276,000 | £50,630,000 | +4.9% | |
| Average employees | 0 | — | — | — | — |
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
Name history
Renamed 1 time since incorporation
- BRIDGEHAVEN SPECIALTY UK LTD 2023-02-15 → present
- TRANSVERSE SPECIALTY UK LTD 2020-07-31 → 2023-02-15
Audit & accounting basis
- Accounting basis
- FRS 102, FRS 103
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton (NI) LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis as outlined in note 2 of the financial statements. Based on this assessment, the Directors are satisfied that the Company has adequate resources to continue in operational existence for at least the next 12 months from the date of signing of these financial statements. Accordingly, the financial statements have been prepared on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COWAN, Giorgia Louise | Secretary | 2025-09-03 | — | — |
| FELTON, Esther Ruth | Director | 2023-05-01 | Feb 1975 | British |
| GIDARACOS, Thomas | Director | 2025-01-27 | Feb 1983 | British |
| JEWELL, Paul John | Director | 2023-03-07 | Jan 1970 | British |
| MATSON, Erik William | Director | 2020-07-31 | Oct 1960 | American |
| NIEMCZEWSKI, Artur | Director | 2023-03-22 | May 1963 | British |
| SPEARE-COLE, Hubert Alastair | Director | 2023-03-22 | Sep 1959 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2023-08-07 | 2025-09-02 |
| MANGION, Richard | Director | 2023-03-22 | 2024-06-05 |
| PAULSSON, David Emil | Director | 2020-07-31 | 2023-03-22 |
| WATSON, Jesse Colin | Director | 2020-07-31 | 2023-01-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bridgehaven Europe Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-07-31 | Active |
Filing timeline
Last 20 of 32 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-24 | AA | accounts | Accounts with accounts type full | |
| 2026-07-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-15 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-09-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-08-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-11 | AA | accounts | Accounts with accounts type full | |
| 2025-02-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-19 | AA | accounts | Accounts with accounts type full | |
| 2024-01-18 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-08-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-19 | AA | accounts | Accounts with accounts type dormant | |
| 2023-07-10 | SH01 | capital | Capital allotment shares | |
| 2023-07-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-05-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-30 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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.