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Furness Underwriting Limited

Furness Underwriting Limited is an active company incorporated on 10 July 2007 with the registered office located in London, City of London. Furness Underwriting Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06308306
Private limited company
Age
18 years
Incorporated 10 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Furness Underwriting Limited
Contact Update Details
Address
Hallmark Building
106 Fenchurch Street, 7th Floor
London
United Kingdom
EC3M 5JF
England
Address changed on 28 Apr 2023 (2 years 6 months ago)
Previous address was 50 Fenchurch Street London EC3M 3JY
Telephone
02076217933
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Bernardo Gozzi
Director • Italian • Lives in UK • Born in Oct 1969
Riccardo Russo
Director • Director Administration And Finance • Italian • Lives in UK • Born in Oct 1959
Lorenzo Caprari
Director • Italian • Lives in Italy • Born in Aug 1978
Furness Insurance Services Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
International Professional Risks Limited
Mr Bernardo Gozzi, Lorenzo Caprari, and 1 more are mutual people.
Active
Furness Insurance Services Limited
Mr Bernardo Gozzi is a mutual person.
Active
CHP Legal Limited
Lorenzo Caprari is a mutual person.
Active
Furness Underwriting Europe
Mr Bernardo Gozzi is a mutual person.
Active
International Professional Risks Europe
Mr Bernardo Gozzi is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£80.06K
Decreased by £55.11K (-41%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£81.45K
Decreased by £55.13K (-40%)
Total Liabilities
-£8.04K
Decreased by £16.75K (-68%)
Net Assets
£73.41K
Decreased by £38.38K (-34%)
Debt Ratio (%)
10%
Decreased by 8.28% (-46%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Riccardo Russo Resigned
7 Months Ago on 31 Mar 2025
Ester Sanna Ferraiolo Resigned
11 Months Ago on 28 Nov 2024
Lorenzo Caprari Resigned
11 Months Ago on 25 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Mr Lorenzo Caprari Details Changed
1 Year 11 Months Ago on 6 Dec 2023
Small Accounts Submitted
2 Years 2 Months Ago on 2 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 23 Sep 2025
Confirmation statement made on 19 June 2025 with no updates
Submitted on 2 Jul 2025
Termination of appointment of Riccardo Russo as a director on 31 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Lorenzo Caprari as a director on 25 November 2024
Submitted on 28 Nov 2024
Termination of appointment of Ester Sanna Ferraiolo as a secretary on 28 November 2024
Submitted on 28 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 8 Oct 2024
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Repayment History
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