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Cash

—

Latest balance sheet

Net assets

-£1k

Equity attributable

Employees

—

Average over period

Profit before tax

-£1k

Period ending 2025-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

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

Metric Trend 2024-12-312025-12-31 Δ vs prior
Gross written premiums £90,121,000£168,571,000 +87%
Net earned premiums £0£0 —
Claims incurred £0£0 —
Investment return £0-£1,000 —
Profit before tax £0-£1,000 —
Net profit £0-£1,000 —
Insurance contract liabilities £154,596,000£247,581,000 +60.1%
Total assets £290,446,000— —
Total liabilities £290,446,000£476,006,000 +63.9%
Equity £0-£1,000 —
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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-12-312025-12-31
Gearing (liabilities / total assets) 100.0%—

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.

Name history

Renamed 1 time since incorporation

  1. ARCH CORPORATE MEMBER (NO.17) LIMITED 2021-12-22 → present
  2. BARBICAN CORPORATE MEMBER (NO.17) LIMITED 2020-10-13 → 2021-12-22

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PKF Littlejohn LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors are satisfied that the Company remains a going concern for the foreseeable future and have prepared the Financial Statements on this basis. The Company has net liabilities of £1k (2024: £nil).”

Significant events

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

People

3 active · 5 resigned

Name Role Appointed Born Nationality
BONNEAU, Krista Ellen Director 2026-01-01 Oct 1986 American
CONNOP, Thomas Director 2025-07-25 Mar 1982 British
HOLMES, Gillian Louise Director 2026-01-01 Mar 1984 British
Show 5 resigned officers
Name Role Appointed Resigned
KITTINGER, Jason Allen Director 2020-10-13 2024-05-16
MARTINEZ, Silvia Director 2024-08-05 2025-12-31
STURGESS, Hugh Robert Director 2020-10-13 2022-09-17
TUCKER, Louis Georg De Normanville Director 2021-01-21 2025-09-12
WILLIAMS, Simon Bryn Director 2020-10-13 2020-11-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Arch Financial Holdings (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-10-13 Active

Filing timeline

Last 20 of 36 total filings

Date Type Category Description
2026-09-30 AA accounts Accounts with accounts type full
2026-06-17 CH01 officers Change person director company with change date PDF
2026-01-12 AP01 officers Appoint person director company with name date PDF
2026-01-12 AP01 officers Appoint person director company with name date PDF
2026-01-05 TM01 officers Termination director company with name termination date PDF
2025-10-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-24 AA accounts Accounts with accounts type full
2025-09-18 TM01 officers Termination director company with name termination date PDF
2025-07-28 AP01 officers Appoint person director company with name date PDF
2024-10-04 CS01 confirmation-statement Confirmation statement with updates PDF
2024-08-06 AP01 officers Appoint person director company with name date PDF
2024-06-17 AA accounts Accounts with accounts type full
2024-05-30 TM01 officers Termination director company with name termination date PDF
2024-01-24 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-01-24 AD01 address Change registered office address company with date old address new address PDF
2024-01-04 CH01 officers Change person director company with change date PDF
2024-01-04 CH01 officers Change person director company with change date PDF
2023-10-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-15 AA accounts Accounts with accounts type full
2023-05-22 PSC05 persons-with-significant-control Change to a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page