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Hiscox Holdings Limited

Hiscox Holdings Limited is an active company incorporated on 8 December 1987 with the registered office located in London, City of London. Hiscox Holdings Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02203521
Private limited company
Age
37 years
Incorporated 8 December 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (1 month ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
22 Bishopsgate
London
EC2N 4BQ
United Kingdom
Address changed on 2 Nov 2022 (2 years 10 months ago)
Previous address was 1 Great St Helens London EC3A 6HX
Telephone
02073742886
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1972
Director • British • Lives in UK • Born in May 1980
Director • British • Lives in UK • Born in Mar 1976
Director • British • Lives in UK • Born in Oct 1972
Hiscox Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hiscox Plc
Mr Hamayou Akbar Hussain, Mr Paul David Cooper, and 2 more are mutual people.
Active
Hiscox Insurance Holdings Limited
Mr Hamayou Akbar Hussain, Mr Paul David Cooper, and 2 more are mutual people.
Active
Hiscox Underwriting Group Services Limited
Mr Paul David Cooper, Dr Ouliana Alexandrovna O'Sullivan, and 1 more are mutual people.
Active
Hiscox Dedicated Corporate Member Limited
Mr Hamayou Akbar Hussain and Mr Paul David Cooper are mutual people.
Active
Hiscox Syndicates Limited
Mr Hamayou Akbar Hussain is a mutual person.
Active
Him Capital Limited
Miss Clare Elizabeth Murray is a mutual person.
Active
Hiscox Trustees Limited
Miss Clare Elizabeth Murray is a mutual person.
Active
Hiscox Connect Limited
Miss Clare Elizabeth Murray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£342K
Increased by £103K (+43%)
Turnover
£643K
Decreased by £40.38M (-98%)
Employees
Unreported
Same as previous period
Total Assets
£1.04B
Increased by £578.36M (+126%)
Total Liabilities
-£12.53M
Decreased by £75.29M (-86%)
Net Assets
£1.02B
Increased by £653.65M (+177%)
Debt Ratio (%)
1%
Decreased by 17.98% (-94%)
Latest Activity
Confirmation Submitted
27 Days Ago on 11 Aug 2025
Full Accounts Submitted
3 Months Ago on 12 May 2025
Confirmation Submitted
1 Year Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 5 Jun 2024
Hemang Rawal Resigned
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 7 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 12 Jul 2023
Dr Ouliana Alexandrovna O'sullivan Appointed
2 Years 4 Months Ago on 5 May 2023
Miss Clare Elizabeth Murray Appointed
2 Years 4 Months Ago on 5 May 2023
Sally Victoria Campbell Resigned
2 Years 4 Months Ago on 14 Apr 2023
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Documents
Statement of capital following an allotment of shares on 29 July 2025
Submitted on 11 Aug 2025
Confirmation statement made on 7 August 2025 with no updates
Submitted on 11 Aug 2025
Statement of capital following an allotment of shares on 18 June 2025
Submitted on 20 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 12 May 2025
Statement of capital following an allotment of shares on 1 April 2025
Submitted on 3 Apr 2025
Statement of capital following an allotment of shares on 18 December 2024
Submitted on 3 Jan 2025
Confirmation statement made on 7 August 2024 with updates
Submitted on 12 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 5 Jun 2024
Statement of capital following an allotment of shares on 28 February 2024
Submitted on 5 Mar 2024
Termination of appointment of Hemang Rawal as a director on 31 August 2023
Submitted on 31 Aug 2023
Repayment History
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