AON LIFE SOLUTIONS LIMITED
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Cash
£20m
+16.4% vs 2024
Net assets
£126m
-2.9% vs 2024
Employees
52
-56.3% lowest in 3 filed years
Profit before tax
-£2.8m
-152.1% lowest 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 |
|---|---|---|---|---|---|
| Turnover | £46,504,000 | £31,137,000 | £46,451,000 | +49.2% | |
| Operating profit | £2,304,000 | £5,887,000 | -£3,704,000 | -162.9% | |
| Profit before tax | £2,868,000 | £5,463,000 | -£2,844,000 | -152.1% | |
| Net profit | £2,964,000 | £3,441,000 | -£3,741,000 | -208.7% | |
| Cash | £28,332,000 | £17,249,000 | £20,074,000 | +16.4% | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £17,959,000 | £130,148,000 | £126,358,000 | -2.9% | |
| Equity | £17,959,000 | £130,148,000 | £126,358,000 | -2.9% | |
| Average employees | 152 | 119 | 52 | -56.3% | |
| Wages | £15,862,000 | £12,072,000 | £3,879,000 | -67.9% | |
| Directors' remuneration | £7,065,000 | £1,478,000 | £1,540,000 | +4.2% |
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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 5.0% | 18.9% | -8.0% | |
| Net margin | 6.4% | 11.1% | -8.1% | |
| Gearing (liabilities / total assets) | 39.7% | 4.0% | 4.0% | |
| Current ratio | 2.51x | 4.89x | 6.98x |
Margins divide P&L lines by turnover. 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
- AON LIFE SOLUTIONS LIMITED 2025-05-01 → present
- AON RUSSELL LIMITED 2022-02-08 → 2025-05-01
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The Directors have considered the appropriateness of the going concern basis in the Directors' report for the financial period to the end of July 2027 (reflecting a one-year projection from the date of the signing of the 2025 statutory accounts in July 2026).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COSEC 2000 LIMITED | Corporate Secretary | 2022-02-08 | — | — |
| BEACH, Van Robert | Director | 2025-04-28 | Sep 1971 | American |
| BEIER, Constantin Henning, Dr | Director | 2024-01-09 | Dec 1971 | German |
| DILLEY, Gavin Stuart | Director | 2022-04-05 | Nov 1974 | British |
| HAWTHORNE, Craig | Director | 2024-01-09 | Aug 1976 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYD, Alistair Patrick | Director | 2022-02-08 | 2025-04-28 |
| BROUGHTON, Jonathan | Director | 2022-04-05 | 2024-09-25 |
| FRANKLAND, Nicholas Charles | Director | 2022-04-05 | 2023-11-22 |
| GALVIN, Christopher Paul | Director | 2022-04-05 | 2023-12-15 |
| KATSAOUNI-DODD, Pelagia | Director | 2022-02-08 | 2022-04-05 |
| MARRIOT, Alun | Director | 2022-04-05 | 2024-01-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aon Global Holdings Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-02-08 | Active |
Filing timeline
Last 20 of 34 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-06-26 RESOLUTIONS Resolution
- 2025-06-26 MA Memorandum articles
- 2025-05-01 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-20 | AA | accounts | Accounts with accounts type full | |
| 2026-03-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-26 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-03-02 | CH01 | officers | Change person director company with change date | |
| 2025-09-22 | AA | accounts | Accounts with accounts type full | |
| 2025-06-26 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-26 | MA | incorporation | Memorandum articles | |
| 2025-05-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-01 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-04-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-07 | SH01 | capital | Capital allotment shares | |
| 2024-09-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-20 | AA | accounts | Accounts with accounts type full | |
| 2024-02-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-23 | 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
- 1
- Officers appointed
- 0
- Officers resigned
- 0
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.