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Folgate Underwriting Agency Ltd

Folgate Underwriting Agency Ltd is an active company incorporated on 10 September 1993 with the registered office located in London, City of London. Folgate Underwriting Agency Ltd was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02852425
Private limited company
Age
32 years
Incorporated 10 September 1993
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 May 2025 (5 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (7 months remaining)
Last change occurred 6 years 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 (11 months remaining)
Address
80 Leadenhall Street
London
EC3A 3DH
Same address for the past 15 years
Telephone
02072563100
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Underwriter • British • Lives in England • Born in Oct 1978
Director • Chief Information Officer • British • Lives in England • Born in Nov 1973
Director • Consultant • British • Lives in England • Born in Aug 1952
Director • Chief Operating Officer • British • Lives in England • Born in Sep 1979
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Hadron UK Insurance Company Limited
Brian Peter Russell and Ian Peter Russell are mutual people.
Active
Anglo London Limited
Brian Peter Russell and Ian Peter Russell are mutual people.
Active
Quotemac Limited
Brian Peter Russell is a mutual person.
Active
Brinpat Management Ltd
Brian Peter Russell is a mutual person.
Active
BC Properties Essex Ltd
Brian Peter Russell is a mutual person.
Active
Anglo London Holdco Ltd
Brian Peter Russell is a mutual person.
Active
Folgate Specialty Ltd
Clare Bates is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.7M
Decreased by £3.07M (-39%)
Turnover
£4.85M
Decreased by £737.12K (-13%)
Employees
45
Same as previous period
Total Assets
£6.1M
Decreased by £2.9M (-32%)
Total Liabilities
-£4.29M
Decreased by £3.15M (-42%)
Net Assets
£1.82M
Increased by £253.47K (+16%)
Debt Ratio (%)
70%
Decreased by 12.4% (-15%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Mr Sanjay Visvanathan Appointed
1 Year Ago on 22 Oct 2024
Mrs Clare Bates Appointed
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 13 May 2024
Jonathan Paul Bates Resigned
1 Year 5 Months Ago on 30 Apr 2024
David John Prince Resigned
1 Year 7 Months Ago on 19 Mar 2024
Mr John Friday Appointed
1 Year 7 Months Ago on 19 Mar 2024
Full Accounts Submitted
2 Years 5 Months Ago on 10 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 10 May 2025 with no updates
Submitted on 19 May 2025
Appointment of Mrs Clare Bates as a director on 22 October 2024
Submitted on 22 Oct 2024
Appointment of Mr Sanjay Visvanathan as a director on 22 October 2024
Submitted on 22 Oct 2024
Certificate of change of name
Submitted on 10 Sep 2024
Change of name with request to seek comments from relevant body
Submitted on 10 Sep 2024
Change of name notice
Submitted on 10 Sep 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 17 May 2024
Full accounts made up to 31 December 2023
Submitted on 13 May 2024
Termination of appointment of Jonathan Paul Bates as a director on 30 April 2024
Submitted on 30 Apr 2024
Repayment History
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