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Usaa Limited

Usaa Limited is an active company incorporated on 23 July 1962 with the registered office located in London, City of London. Usaa Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00730577
Private limited company
Age
63 years
Incorporated 23 July 1962
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 October 2024 (10 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
4th Floor Fitzwilliam House
10 St Mary Axe
London
EC3A 8AE
Same address for the past 11 years
Telephone
02076298782
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British
Director • Senoir Vice President Auto Usaa • American • Lives in United States • Born in Nov 1977
Director • Chartered Accountant • British • Lives in England • Born in Jun 1962
Director • Banking • Belgian • Lives in Belgium • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Pinnacle Insurance Limited
Craig Anthony Scarr is a mutual person.
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HCC International Insurance Company Plc
Craig Anthony Scarr is a mutual person.
Active
HSB Engineering Insurance Limited
Craig Anthony Scarr is a mutual person.
Active
Pinnacle Insurance Management Services Limited
Craig Anthony Scarr is a mutual person.
Active
Accelerant Insurance UK Limited
Karen Elizabeth Graves is a mutual person.
Active
Animal Friends Insurance Services Limited
Craig Anthony Scarr is a mutual person.
Active
HCC Underwriting Agency Ltd
Craig Anthony Scarr is a mutual person.
Active
Allied World Managing Agency Limited
Karen Elizabeth Graves is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£15.46M
Increased by £15.46M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25.3M
Increased by £25.3M (%)
Total Liabilities
-£1.44M
Increased by £1.44M (%)
Net Assets
£23.86M
Increased by £23.86M (%)
Debt Ratio (%)
6%
Latest Activity
Amended Full Accounts Submitted
7 Months Ago on 23 Jan 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Charge Satisfied
11 Months Ago on 17 Sep 2024
Ms Alyssa Jane Long Appointed
1 Year Ago on 6 Sep 2024
Mrs Kelly Ann Armstrong Appointed
1 Year Ago on 6 Sep 2024
Luc Alain Schmitt Resigned
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Simon Patrick Kendall Keith Resigned
2 Years Ago on 31 Aug 2023
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Documents
Amended full accounts made up to 31 December 2023
Submitted on 23 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 14 October 2024 with no updates
Submitted on 5 Nov 2024
Satisfaction of charge 1 in full
Submitted on 17 Sep 2024
All of the property or undertaking has been released from charge 1
Submitted on 17 Sep 2024
Appointment of Ms Alyssa Jane Long as a secretary on 6 September 2024
Submitted on 11 Sep 2024
Termination of appointment of Luc Alain Schmitt as a secretary on 6 September 2024
Submitted on 11 Sep 2024
Appointment of Mrs Kelly Ann Armstrong as a secretary on 6 September 2024
Submitted on 11 Sep 2024
Resolutions
Submitted on 16 Jun 2024
Confirmation statement made on 14 October 2023 with no updates
Submitted on 14 Nov 2023
Repayment History
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