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Rethink Underwriting Limited

Rethink Underwriting Limited is an active company incorporated on 16 May 2001 with the registered office located in . Rethink Underwriting Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04217654
Private limited company
Age
24 years
Incorporated 16 May 2001
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 30 September 2025 (2 months ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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Contact Update Details
Address
One Creechurch Place
London
EC3A 5AF
United Kingdom
Same address for the past 6 years
Telephone
02087811949
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Caroline Sarah Stone
Director • British • Lives in UK • Born in Feb 1972
Paul John Kneafsey
Director • British • Lives in UK • Born in Oct 1971
Richard Malcolm Clapham
Director • British • Lives in England • Born in Mar 1964
Darren Paul Wiltshire
Director • Chartered Accountant • British • Lives in United States • Born in May 1984
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Shareholders, PSCs & Group Structure
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Richard Malcolm Clapham is a mutual person.
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Dale Dual Mgu Limited
Richard Malcolm Clapham is a mutual person.
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Howden Group Capital Management Limited
Paul John Kneafsey is a mutual person.
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Howden Ventures Limited
Richard Malcolm Clapham is a mutual person.
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Dual Underwriting Ireland Designated Activity Company
Richard Malcolm Clapham is a mutual person.
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Brands
Rethink Underwriting Limited
Rethink is a digital underwriting platform that automates the matching of capacity to risk in the insurance industry.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£575K
Increased by £549.1K (+2120%)
Turnover
£1.28M
Decreased by £1M (-44%)
Employees
42
Increased by 14 (+50%)
Total Assets
£10.29M
Increased by £2M (+24%)
Total Liabilities
-£10.19M
Increased by £6.07M (+147%)
Net Assets
£102K
Decreased by £4.07M (-98%)
Debt Ratio (%)
99%
Increased by 49.33% (+99%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
1 Month Ago on 14 Oct 2025
Full Accounts Submitted
2 Months Ago on 8 Oct 2025
Confirmation Submitted
2 Months Ago on 30 Sep 2025
Charge Satisfied
5 Months Ago on 1 Jul 2025
Charge Satisfied
5 Months Ago on 1 Jul 2025
Paul John Kneafsey Appointed
10 Months Ago on 8 Feb 2025
Matthew Adam Searby Resigned
10 Months Ago on 31 Jan 2025
Daniel Oliver Prince Resigned
10 Months Ago on 31 Jan 2025
Charge Satisfied
11 Months Ago on 24 Dec 2024
Aisling Katherine Efthimiou Appointed
1 Year 1 Month Ago on 7 Nov 2024
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Documents
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 14 Oct 2025
Full accounts made up to 30 September 2024
Submitted on 8 Oct 2025
Confirmation statement made on 30 September 2025 with updates
Submitted on 30 Sep 2025
Satisfaction of charge 042176540001 in full
Submitted on 1 Jul 2025
Satisfaction of charge 042176540003 in full
Submitted on 1 Jul 2025
Statement of capital following an allotment of shares on 21 November 2024
Submitted on 9 May 2025
Termination of appointment of Matthew Adam Searby as a director on 31 January 2025
Submitted on 10 Mar 2025
Termination of appointment of Daniel Oliver Prince as a director on 31 January 2025
Submitted on 24 Feb 2025
Appointment of Paul John Kneafsey as a director on 8 February 2025
Submitted on 10 Feb 2025
Satisfaction of charge 042176540002 in full
Submitted on 24 Dec 2024
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Repayment History
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