HOLDCO (1377) LIMITED
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Cash
—
Latest balance sheet
Net assets
£67m
+58.2% highest in 3 filed years
Employees
—
Average over period
Profit before tax
£20m
+208% 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 | £79,670,286 | £144,522,546 | £179,067,397 | +23.9% | |
| Net earned premiums | £35,644,083 | £80,303,839 | £98,257,162 | +22.4% | |
| Claims incurred | £9,137,842 | £49,664,257 | £36,228,958 | -27.1% | |
| Investment return | £711,695 | £2,975,099 | £2,504,689 | -15.8% | |
| Profit before tax | £11,131,871 | £6,361,091 | £19,591,199 | +208% | |
| Net profit | £7,404,407 | £5,670,405 | £13,772,616 | +142.9% | |
| Insurance contract liabilities | £30,204,543 | £108,019,531 | £148,110,520 | +37.1% | |
| Total assets | £111,713,132 | £237,744,271 | £297,096,982 | +25% | |
| Total liabilities | £63,396,040 | £195,659,099 | £230,532,835 | +17.8% | |
| Equity | £48,317,092 | £42,085,172 | £66,564,147 | +58.2% | |
| Average employees | — | — | — | — |
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 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | 82.3% | 77.6% |
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
- Consolidated group
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's or parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- HOLDCO (1377) LIMITED · parent
- Nameco (No. 1377) Limited 100%
- Nameco (No. 1378) Limited 100%
Significant events
- “On 9 December 2024, Nameco (No 1377) Limited ("the borrower") entered into a loan facility agreement for $50,000,000 with ABN Amro Bank N.V. As part of this agreement, the Company is a guarantor in the event of non-repayment by the borrower. This loan was repaid on 19 November 2025.”
- “On 31 October 2025, Nameco (No 1377) Limited ("the borrower") entered into a letter of credit facility agreement for $65,000,000 with ABN Amro Bank N.V. As part of this agreement, the Company is a guarantor in the event of non-repayment by the borrower.”
- “In arriving at this opinion, the Directors have considered the matter referred to in Note 24 in respect of the impact of COVID-19.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAMPDEN LEGAL PLC | Corporate Secretary | 2022-08-25 | — | — |
| COHEN, Allan | Director | 2022-11-04 | Jan 1985 | American |
| NOMINA PLC | Corporate Director | 2022-08-25 | — | — |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Jeremy Richard Holt | Director | 2022-08-25 | 2022-11-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Beacon Hill Investments Llc | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2022-10-21 | Active |
| Nomina Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-08-25 | Ceased 2022-10-21 |
Filing timeline
Last 20 of 31 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-07 | AA | accounts | Accounts with accounts type group | |
| 2025-12-28 | SH01 | capital | Capital allotment shares | |
| 2025-08-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-03 | AA | accounts | Accounts with accounts type group | |
| 2025-06-10 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2025-06-10 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2025-06-10 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2024-11-28 | SH01 | capital | Capital allotment shares | |
| 2024-10-17 | SH01 | capital | Capital allotment shares | |
| 2024-10-08 | SH01 | capital | Capital allotment shares | |
| 2024-10-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-21 | AA | accounts | Accounts with accounts type group | |
| 2024-01-22 | SH01 | capital | Capital allotment shares | |
| 2024-01-08 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-09-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-12 | AA | accounts | Accounts with accounts type group | |
| 2023-06-26 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-03-16 | CH01 | officers | Change person director company with change date | |
| 2023-02-10 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-02-10 | SH20 | capital | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 7
- 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.