SWISS RE SUBORDINATED FINANCE PLC
Get an alert when SWISS RE SUBORDINATED FINANCE PLC files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£156K
USD 209,000
Latest balance sheet
Net assets
£593K
USD 792,000
Equity attributable
Employees
0
Average over period
Profit before tax
£629K
USD 840,000
Period ending 2025-12-31
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | -£170,684 | -£253,032 | — | |
| Profit before tax | £39,677 | £628,837 | — | |
| Net profit | £29,945 | £467,884 | — | |
| Cash | £413,984 | £156,461 | — | |
| Total assets less current liabilities | £557,981,734 | £2,032,948,795 | — | |
| Net assets | £125,019 | £592,903 | — | |
| Equity | £125,019 | £592,903 | — | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | £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 —. Year-on-year comparison hidden: this filing covers about 12 months versus 11 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Return on capital employed | -0.0% | -0.0% | |
| Gearing (liabilities / total assets) | 100.0% | 100.0% | |
| Current ratio | 1.02x | 1.02x | |
| Interest cover | -0.01x | -0.00x |
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
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company will continue to operate as a going concern and has sufficient resources to meet its liabilities as they fall due within that period. The back-to-back debt arrangements within the business support the going concern assumption.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2024-02-13 | — | — |
| BELL, Daniel James | Director | 2024-02-13 | Sep 1971 | British |
| BULLOCK, Ian Peter | Director | 2024-02-13 | Feb 1976 | British |
| PRICE, Drew | Director | 2024-02-13 | Jun 1968 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DANBY, Lewis John Christopher | Director | 2024-02-13 | 2025-02-27 |
| MILLER, Andrew James | Director | 2025-02-27 | 2026-04-30 |
| TURI, Cosimo | Director | 2024-02-13 | 2026-05-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Swiss Re Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-02-13 | Active |
Filing timeline
Last 15 of 15 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-28 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-19 | AA | accounts | Accounts with accounts type full | |
| 2026-05-05 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-12 | CH04 | officers | Change corporate secretary company with change date | |
| 2026-02-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-15 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-05-19 | AA | accounts | Accounts with accounts type full | |
| 2025-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-17 | CH01 | officers | Change person director company with change date | |
| 2024-03-15 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-03-01 | CERT8A | incorporation | Legacy | |
| 2024-03-01 | SH50 | reregistration | Application trading certificate | |
| 2024-02-13 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- 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.