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Oriana Underwriting Limited

Oriana Underwriting Limited is an active company incorporated on 25 September 2009 with the registered office located in Grantham, Lincolnshire. Oriana Underwriting Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07030594
Private limited company
Age
16 years
Incorporated 25 September 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 23 February 2025 (11 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (1 month remaining)
Last change occurred 11 months 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 (8 months remaining)
Contact
Address
3 Castlegate
Grantham
Lincolnshire
NG31 6SF
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
3
Director • Director • American • Lives in United States • Born in Apr 1959
Director • Wealth Management • Swiss • Lives in Singapore • Born in Mar 1961
Director • Canadian • Lives in United States • Born in Nov 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Ojala Capital Limited
Fidentia Nominees Limited, John Carl Cotton, and 2 more are mutual people.
Active
Henderson Underwriting Limited
Fidentia Nominees Limited, John Carl Cotton, and 1 more are mutual people.
Active
Haven Capital Limited
Fidentia Nominees Limited and Fidentia Trustees Limited are mutual people.
Active
Wheelhouse Underwriting Limited
Fidentia Nominees Limited and Fidentia Trustees Limited are mutual people.
Active
Hudson Underwriting Services Limited
Fidentia Nominees Limited and Fidentia Trustees Limited are mutual people.
Active
ASK Underwriting Limited
Fidentia Nominees Limited and Fidentia Trustees Limited are mutual people.
Active
Portobello Underwriting Limited
Fidentia Nominees Limited and Fidentia Trustees Limited are mutual people.
Active
Thavies INN Underwriting Limited
Fidentia Nominees Limited and Fidentia Trustees Limited are mutual people.
Active
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
£1.31M
Decreased by £18K (-1%)
Turnover
£10.87M
Increased by £2.22M (+26%)
Employees
Unreported
Same as previous period
Total Assets
£30.11M
Increased by £6.38M (+27%)
Total Liabilities
-£27.62M
Increased by £5.7M (+26%)
Net Assets
£2.48M
Increased by £682K (+38%)
Debt Ratio (%)
92%
Decreased by 0.66% (-1%)
Latest Activity
Mr John Cotton Appointed
1 Month Ago on 24 Dec 2025
Ms Jennifer May Jones Details Changed
1 Month Ago on 15 Dec 2025
Mr John Carl Cotton Details Changed
1 Month Ago on 15 Dec 2025
Ms Shanmei Li (PSC) Details Changed
2 Months Ago on 7 Nov 2025
Ms Jennifer May Jones (PSC) Details Changed
2 Months Ago on 7 Nov 2025
Mr Shanmei Li (PSC) Details Changed
2 Months Ago on 3 Nov 2025
John Carl Cotton (PSC) Appointed
2 Months Ago on 28 Oct 2025
Shanmei Li (PSC) Appointed
3 Months Ago on 27 Oct 2025
Jennifer May Jones (PSC) Appointed
3 Months Ago on 27 Oct 2025
John Carl Cotton (PSC) Resigned
3 Months Ago on 27 Oct 2025
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Documents
Appointment of Mr John Cotton as a director on 24 December 2025
Submitted on 8 Jan 2026
Statement by Directors
Submitted on 22 Dec 2025
Statement of capital on 22 December 2025
Submitted on 22 Dec 2025
Solvency Statement dated 22/12/25
Submitted on 22 Dec 2025
Resolutions
Submitted on 22 Dec 2025
Director's details changed for Mr John Carl Cotton on 15 December 2025
Submitted on 15 Dec 2025
Director's details changed for Ms Jennifer May Jones on 15 December 2025
Submitted on 15 Dec 2025
Change of details for Ms Jennifer May Jones as a person with significant control on 7 November 2025
Submitted on 7 Nov 2025
Change of details for Ms Shanmei Li as a person with significant control on 7 November 2025
Submitted on 7 Nov 2025
Notification of John Carl Cotton as a person with significant control on 28 October 2025
Submitted on 7 Nov 2025
Repayment History
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