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ALPHA INSURANCE ANALYSTS LTD.
107 FENCHURCH STREET, LONDON, EC3M 5JFPrevious name: CBS ANALYSTS LIMITED (changed on 19-Jul-2007)
Company Number: 02915929
Incorporation date: 29-Mar-1994
Status: Active
Entity type: Private Limited Company
SIC codes:
65202 Non-life reinsurance
SUMMARY
This company is 30 years old and is currently active. It is controlled by Archimedes Partners Limited. The company has positive equity (net assets) of GBP 1.4 million which has decreased from the previous year's figure of GBP 1.5 million. The latest reported revenue figure is GBP 2.9 million which is similar to the previous year's figure of GBP 2.9 million. The company has 8 active officers (directors or partners) who are or were officers of 79 other companies, 20 (25.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 2,945,317 | 477,597 | 19,268 | 98,796 | 450,583 | |
31-Dec-2018 | GBP | 2,853,202 | 407,028 | 17,961 | 76,426 | 348,563 | |
31-Dec-2017 | GBP | 2,792,279 | 552,640 | 18,238 | 106,359 | 464,519 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 954,424 | 1,462,038 | 418,013 | 500,000 | 943,563 | 1,443,563 | ||
31-Dec-2018 | GBP | 1,197,064 | 1,633,120 | 435,939 | 500,000 | 1,002,980 | 1,502,980 | ||
31-Dec-2017 | GBP | 1,318,514 | 1,838,498 | 11,618,260 | 14,500,000 | 1,264,417 | 4,764,417 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2018 | GBP | -2,800.00% | -14,000,000 | 14,500,000 | 500,000 | 6,242,211 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Jennifer Susan Caroline DOYLE | 22 Jul 2009 | 28 Mar 2024 | Compliance Officer | British | 2 - 2 |
Resigned | Andrew Staley FOX | 28 Sep 2006 | 22 Jul 2009 | 1 - 53 | ||
Resigned | Neil Leslie CRAWFORD SMITH | 24 Jun 2004 | 28 Sep 2006 | 0 - 9 | ||
Resigned | Gerald Phipps MCMULLEN | 29 Jun 1994 | 24 Jun 2004 | 0 - 24 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Charles William Harley Hay, Lord KINNOULL | 31 Jan 2023 | Director | British | 7 - 13 | 4 (20.0%) | |
Active | Laurence Justin DOWLEY | 25 Jan 2022 | Director | British | 9 - 21 | 6 (20.0%) | |
Resigned | Richard Edmund John GRAY | 24 Sep 2019 | 23 Mar 2023 | Business Development Director | British | 0 - 1 | 0 (0.0%) |
Active | Jennifer Susan Caroline DOYLE | 25 Sep 2018 | Director | British | 2 - 2 | 2 (50.0%) | |
Resigned | William Marr Crawford HENDERSON | 08 Sep 2015 | 13 Dec 2021 | Syndicate Analyst | British | 0 - 2 | 0 (0.0%) |
Resigned | John Philip Henry Schomberg SCOTT | 10 Apr 2013 | 30 Sep 2022 | Non-Executive Director | British | 2 - 28 | 8 (26.7%) |
Active | David Derek PATTINSON | 01 Mar 2013 | Partner/Director In Property Developer | British | 4 - 1 | 0 (0.0%) | |
Active | Andrew David HUSSEY | 20 Jan 2010 | Lloyd'S Members' Agent | British | 7 - 8 | 4 (26.7%) | |
Resigned | Chandon BLEACKLEY | 14 May 2008 | 06 Jul 2009 | Syndicate Analyst | British | 0 - 2 | 1 (50.0%) |
Active | Emily Lisa APPLE | 14 May 2008 | Syndicate Analyst | British | 9 - 1 | 0 (0.0%) | |
Resigned | William Samuel Clive RICHARDS | 15 Nov 2007 | 30 Jan 2013 | Director | British | 5 - 42 | 9 (19.1%) |
Resigned | Michael John MEACOCK | 10 Sep 2007 | 07 Dec 2021 | Lloyd'S Underwriter | British | 0 - 10 | 2 (20.0%) |
Resigned | Alan Charles LOVELL | 04 Sep 2007 | 29 Aug 2012 | Chief Executive | British | 7 - 81 | 20 (22.7%) |
Resigned | John Geoffrey HINDMARCH | 04 Sep 2007 | 27 Nov 2007 | Director | British | 0 - 14 | 0 (0.0%) |
Resigned | Andrew Sean CASTELL | 22 Apr 2004 | 13 Dec 2006 | Chartered Accountant | British | 0 - 25 | 14 (56.0%) |
Active | Andrew James SPARROW | 25 Mar 2004 | Lloyd'S U/W Agent | British | 7 - 14 | 10 (47.6%) | |
Active | Emma Louise ROYDS | 25 Mar 2004 | Lloyd'S U/W Agent | British | 3 - 14 | 9 (52.9%) | |
Resigned | Alistair Thomas WOOD | 09 Sep 1999 | 19 Jul 2006 | Analyst | British | 4 - 8 | 5 (41.7%) |
Resigned | Emma Louise ROYDS | 29 Jun 1994 | 18 Apr 2002 | Lloyds U/W Agent | British | 3 - 14 | 9 (52.9%) |
Resigned | Charles Anthony Assheton HARBORD-HAMOND | 29 Jun 1994 | 13 Dec 2006 | Lloyds U/W Agent | British | 0 - 27 | 18 (66.7%) |
Resigned | Andrew James SPARROW | 29 Jun 1994 | 18 Apr 2002 | Lloyds U/W Agent | British | 7 - 14 | 10 (47.6%) |
Resigned | John Keith SHIPTON | 29 Jun 1994 | 14 Jan 1996 | Company Director | British | 0 - 11 | 4 (36.4%) |
Resigned | George Edward STEVENS | 29 Jun 1994 | 26 Apr 1996 | Chartered Accountant | British | 0 - 22 | 10 (45.5%) |
Resigned | David William PAGE | 29 Mar 1994 | 29 Jun 1994 | British | 0 - 108 | 46 (42.6%) | |
Resigned | Christopher William DUFFY | 29 Mar 1994 | 29 Jun 1994 | British | 0 - 300 | 136 (45.3%) |
Average tenure of active directors: 11.3 years
Average tenure of resigned directors: 5.1 years
Average active director Dissolution Rate: 27.2%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2015-11-08 | 2014-11-08 | 2014-03-29 | 2013-03-29 | 2012-03-29 | ||
ARCHIMEDES PARTNERS LIMITED | ORDINARY | 500,000 100% | 500,000 100% | 500,000 100% | 500,000 100.0% | 0 0% |
ANDREW HUSSEY | ORDINARY | 0 0% | 0 0% | 0 0% | 9 0.002% | 10,000 2% |
WILLIAM CARR | ORDINARY | 0 0% | 0 0% | 0 0% | 9 0.002% | 11,250 2.25% |
ANDREW JAMES SPARROW | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 137,500 27.5% |
CLIVE RICHARDS | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 46,250 9.25% |
ALAN LOVELL | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 43,750 8.75% |
EMMA LOUISE ROYDS | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 35,000 7.00% |
DAVID PATTINSON | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 32,500 6.5% |
NIGEL PATTINSON | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 32,500 6.5% |
MARK BROOKBANK | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 25,000 5% |
ANDREW COWIE | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 22,500 4.5% |
JOHN COTTON | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 22,500 4.5% |
STEPHEN BROCKBANK | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 20,000 4% |
EMILY APPLE | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 17,500 3.50% |
TIM BROCKBANK | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 15,000 3% |
JOHN SHIPTON | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 12,500 2.5% |
SARAH CARR | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 11,250 2.25% |
ELIZABETH BROCKBANK | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 5,000 1% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
ALPHA INSURANCE ANALYSTS LTD.
Controlled companies below
- 25-50%:FIDENTIA SERVICES LLP (OC337225 - UK) active
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
65202 Non-life reinsurance)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
TRANSRE LONDON LIMITED | CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE | 08506758 | 2018-12-31 | 228,592,000 | 8,893,000 | |
FLOOD RE LIMITED | 75 KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7BE | 08670444 | 2018-03-31 | 155,011,000 | 109,730,000 | |
LEGAL & GENERAL PENSIONS LIMITED | ONE COLEMAN STREET, LONDON, EC2R 5AA | 05935873 | 2017-12-31 | 80,143,000 | 0 | |
SIRIUS INTERNATIONAL CORPORATE MEMBER LIMITED | FLOOR 4, 20, FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 3BY | 07630350 | 2017-12-31 | 28,038,000 | -22,443,000 | |
P D ADVISORY LIMITED | 150 MINORIES, LONDON, ENGLAND, EC3N 1LS | 08927883 | 2018-12-31 | 190,573 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
ALPHA INSURANCE ANALYSTS LTD. | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |