CFC CORPORATE MEMBER I LIMITED
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Cash
—
Latest balance sheet
Net assets
£52M
USD 68,805,000
+10.9% highest in 3 filed years
Employees
—
Average over period
Profit before tax
£8.7M
USD 11,602,000
+9% highest in 3 filed years
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 |
|---|---|---|---|---|---|
| Gross written premiums | £39,713,280 | £50,457,404 | £66,456,056 | +31.7% | |
| Net earned premiums | £37,703,998 | £40,134,002 | £59,088,187 | +47.2% | |
| Claims incurred | £14,548,585 | £14,952,089 | £24,335,978 | +62.8% | |
| Investment return | £717,922 | £1,657,434 | £1,817,637 | +9.7% | |
| Profit before tax | £6,720,317 | £7,970,505 | £8,685,432 | +9% | |
| Net profit | £4,989,519 | £5,958,976 | £6,546,639 | +9.9% | |
| Insurance contract liabilities | £38,009,433 | £50,999,401 | £76,961,371 | +50.9% | |
| Total assets | £87,712,981 | £103,888,307 | £137,562,509 | +32.4% | |
| Total liabilities | £47,212,906 | £57,429,256 | £86,081,000 | +49.9% | |
| Equity | £40,500,075 | £46,459,051 | £51,508,459 | +10.9% | |
| Average employees | 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) | 53.8% | 55.3% | 62.6% |
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 assessed the Company's ability to continue as a going concern by considering cash flows, consistency of loss ratios-and-the-ability-to-meet-its-capital-obligations-with-the-support-of the wider Group. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “The profit after taxation for the 12 months to 31 December 2025 was $8,745k (2024: $7,960k).”
- “The 2021-2025 underwriting years continue to perform well.”
- “Dividends amounting to $2,000k were paid in the period (2024: nil).”
- “Subsequent to the reporting date, CFC Corporate Member Limited entered into an ancillary borrowing facility with a third party to partially substitute Funds at Lloyd's supported by cash with a combination of letters of credit and external borrowing.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WARD, Holly | Secretary | 2026-01-28 | — | — |
| O'SHEA, Louise | Director | 2025-03-13 | Jan 1980 | British |
| POOLE, Jane Carmel | Director | 2025-12-15 | Aug 1980 | British |
| TAYLOR, Matthew | Director | 2021-03-24 | Dec 1969 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOORE, Kirsten | Secretary | 2021-03-24 | 2026-01-27 |
| GRIST, Michael Benjamin | Director | 2021-03-24 | 2025-12-15 |
| HOLMES, Andrew Robert | Director | 2024-01-08 | 2025-01-21 |
| WALSH, David Charles Anthony | Director | 2021-03-24 | 2024-01-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cfc Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-03-24 | Active |
Filing timeline
Last 20 of 39 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-05-21 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-08 | AA | accounts | Accounts with accounts type full | |
| 2026-05-21 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-05-21 | SH20 | capital | Legacy | |
| 2026-05-21 | CAP-SS | insolvency | Legacy | |
| 2026-05-21 | RESOLUTIONS | resolution | Resolution | |
| 2026-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-02-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-12-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-22 | CH01 | officers | Change person director company with change date | |
| 2025-07-16 | CH01 | officers | Change person director company with change date | |
| 2025-06-26 | CH01 | officers | Change person director company with change date | |
| 2025-06-26 | CH01 | officers | Change person director company with change date | |
| 2025-06-13 | AA | accounts | Accounts with accounts type full | |
| 2025-06-03 | CH01 | officers | Change person director company with change date | |
| 2025-06-02 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-05-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-04 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 2
- Officers appointed
- 2
- Officers resigned
- 2
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.