ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Mithras Underwriting Limited

Mithras Underwriting Limited is an active company incorporated on 19 March 2009 with the registered office located in London, Greater London. Mithras Underwriting Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06853049
Private limited company
Age
16 years
Incorporated 19 March 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 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)
Address
C/O Pkf Littlejohn 15 Westferry Circus
Canary Wharf
London
E14 4HD
United Kingdom
Same address for the past 6 years
Telephone
02031028000
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Insurance Broker • British • Lives in UK • Born in Mar 1968
Director • Italian • Lives in UK • Born in Sep 1959
Director • Insurance Broker • British • Lives in UK • Born in Sep 1960
Director • Insurance Broker • British • Lives in UK • Born in Apr 1949
Director • Executive VP At Brown And Brown INC • American • Lives in United States • Born in May 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
BDB Limited
Lord David Ronald Colville, Silvestro De Besi, and 5 more are mutual people.
Active
BDB Europe SRL
Lord David Ronald Colville, Silvestro De Besi, and 4 more are mutual people.
Active
Mithras Underwriting Europe SRL
Lord David Ronald Colville, Silvestro De Besi, and 4 more are mutual people.
Active
BDB Holdings Limited
Lord David Ronald Colville, Silvestro De Besi, and 3 more are mutual people.
Active
BDB (UK) Limited
Silvestro De Besi, Mr Peter Eric Goff, and 1 more are mutual people.
Active
No 1 Wetherby Gardens Limited
Pierluigi Pezone is a mutual person.
Active
Bridge Specialty International Limited
Silvestro De Besi is a mutual person.
Active
One Rosebery Road Limited
Silvestro De Besi is a mutual person.
Active
Brands
Mithras Underwriting Limited
Mithras Underwriting Limited is a Lloyd's broker that provides insurance solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.03M
Decreased by £1.9M (-65%)
Turnover
£35.6K
Decreased by £64.06K (-64%)
Employees
7
Same as previous period
Total Assets
£3.6M
Increased by £675.48K (+23%)
Total Liabilities
-£904.24K
Increased by £645.58K (+250%)
Net Assets
£2.7M
Increased by £29.89K (+1%)
Debt Ratio (%)
25%
Increased by 16.25% (+184%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 21 Sep 2024
Joseph Salvatore Failla Jr Resigned
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Full Accounts Submitted
2 Years 5 Months Ago on 20 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 28 Mar 2023
Mr Pierluigi Pezone Details Changed
2 Years 8 Months Ago on 6 Feb 2023
Martin Paul Lunn Details Changed
2 Years 11 Months Ago on 21 Nov 2022
Joseph Salvatore Failla Jr Appointed
3 Years Ago on 22 Sep 2022
Get Credit Report
Discover Mithras Underwriting Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 25 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 25 Sep 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 19 Mar 2025
Termination of appointment of Joseph Salvatore Failla Jr as a director on 19 September 2024
Submitted on 20 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 21 Sep 2024
Confirmation statement made on 19 March 2024 with no updates
Submitted on 19 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 20 May 2023
Confirmation statement made on 19 March 2023 with no updates
Submitted on 28 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year