HISCOX PLC

Active London

Non-life insurance

0 employees website.com
Financial services Non-life insurance
H

HISCOX PLC

Non-life insurance

Founded 20 Jul 1993 Active London, United Kingdom 0 employees website.com
Financial services Non-life insurance

Previous Company Names

HISCOX DEDICATED INSURANCE FUND PLC. 15 Nov 1993 — 2 Jul 1996
SABLEDOVE PLC 20 Jul 1993 — 15 Nov 1993
Accounts Submitted 12 May 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 11 Aug 2025 Next due 21 Aug 2026 4 months remaining
Net assets £703M £152M 2024 year on year
Total assets £1,285M £155M 2024 year on year
Total Liabilities £582M £4M 2024 year on year
Charges 23
23 satisfied

Contact & Details

Contact

Registered Address

22 Bishopsgate London EC2N 4BQ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HISCOX PLC (02837811), an active financial services company based in London, United Kingdom. Incorporated 20 Jul 1993. Non-life insurance. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£35.38M

Increased by £9.57M (+37%)

Net Assets

£702.76M

Increased by £151.62M (+28%)

Total Liabilities

£581.82M

Increased by £3.66M (+1%)

Turnover

£52.31M

Increased by £1.78M (+4%)

Employees

N/A

Debt Ratio

45%

Decreased by 6 (-12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

10 Allotments 661,589,397 Shares £661.59m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Jul 202546,972,800£46.97m£1
28 Feb 202498,564,895£98.56m£1
28 Feb 202450,000,000£50.00m£1
15 Feb 20246,375,010£6.38m£1
6 Nov 202320,208,552£20.21m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Hiscox Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hiscox Ltd

Bermuda

Active
Notified 26 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Charges

Charges

23 satisfied

Properties

Properties

6 freehold 6 total
AddressTenurePrice PaidDate Added
land on the west side of Hiscox House, Sheepen Place, Colchester (CO3 3XL) COLCHESTER
Freehold-12 Oct 2017
land on the south side of the Ambulance Station, Dundas Street, York (YO1 7PG) YORK
Freehold-27 Jan 2016
Ambulance Station, Dundas Street, York (YO1 7PG) YORK
Freehold-27 Jan 2016
a narrow strip of land on the north east side of Dundas Street, York YORK
Freehold-27 Jan 2016
land on the south side of Black Swan, Peasholme Green, York (YO1 7PR) YORK
Freehold-27 Jan 2016
land on the west side of Hiscox House, Sheepen Place, Colchester (CO3 3XL)
Freehold
Added 12 Oct 2017
District COLCHESTER
land on the south side of the Ambulance Station, Dundas Street, York (YO1 7PG)
Freehold
Added 27 Jan 2016
District YORK
Ambulance Station, Dundas Street, York (YO1 7PG)
Freehold
Added 27 Jan 2016
District YORK
a narrow strip of land on the north east side of Dundas Street, York
Freehold
Added 27 Jan 2016
District YORK
land on the south side of Black Swan, Peasholme Green, York (YO1 7PR)
Freehold
Added 27 Jan 2016
District YORK

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025Persons With Significant ControlChange to Hiscox Ltd as a person with significant control on 2025-11-17
11 Aug 2025CapitalAllotment of shares (GBP 491,647,286) on 2025-07-29
11 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-07 with no updates
12 May 2025AccountsAnnual accounts made up to 2024-12-31
12 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-07 with updates
17 Nov 2025 Persons With Significant Control

Change to Hiscox Ltd as a person with significant control on 2025-11-17

11 Aug 2025 Capital

Allotment of shares (GBP 491,647,286) on 2025-07-29

11 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-07 with no updates

12 May 2025 Accounts

Annual accounts made up to 2024-12-31

12 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-07 with updates

Recent Activity

Latest Activity

Change to Hiscox Ltd as a person with significant control on 2025-11-17

5 months ago on 17 Nov 2025

Allotment of shares (GBP 491,647,286) on 2025-07-29

8 months ago on 11 Aug 2025

Confirmation statement made on 2025-08-07 with no updates

8 months ago on 11 Aug 2025

Annual accounts made up to 2024-12-31

11 months ago on 12 May 2025

Confirmation statement made on 2024-08-07 with updates

1 years ago on 12 Aug 2024