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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 (8 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (3 months remaining)
Last change occurred 8 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 (10 months remaining)
Address
3 Castlegate
Grantham
Lincolnshire
NG31 6SF
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
3
Director • American • Lives in Mexico • Born in Sep 1938
Director • 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
John Carl Cotton, Jennifer May Jones, and 1 more are mutual people.
Active
Henderson Underwriting Limited
Fidentia Nominees Limited and John Carl Cotton are mutual people.
Active
Emplan Underwriting Limited
Fidentia Trustees Limited and Fidentia Nominees Limited are mutual people.
Active
Haven Capital Limited
Fidentia Trustees Limited and Fidentia Nominees Limited are mutual people.
Active
Wheelhouse Underwriting Limited
Fidentia Trustees Limited and Fidentia Nominees Limited are mutual people.
Active
Hudson Underwriting Services Limited
Fidentia Trustees Limited and Fidentia Nominees Limited are mutual people.
Active
ASK Underwriting Limited
Fidentia Trustees Limited and Fidentia Nominees Limited are mutual people.
Active
Portobello Underwriting Limited
Fidentia Trustees Limited and Fidentia Nominees 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
Ms Shanmei Li (PSC) Details Changed
8 Days Ago on 7 Nov 2025
Ms Jennifer May Jones (PSC) Details Changed
8 Days Ago on 7 Nov 2025
Mr Shanmei Li (PSC) Details Changed
12 Days Ago on 3 Nov 2025
John Carl Cotton (PSC) Appointed
18 Days Ago on 28 Oct 2025
Shanmei Li (PSC) Appointed
19 Days Ago on 27 Oct 2025
Jennifer May Jones (PSC) Appointed
19 Days Ago on 27 Oct 2025
John Carl Cotton (PSC) Resigned
19 Days Ago on 27 Oct 2025
Full Accounts Submitted
1 Month Ago on 2 Oct 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 13 Oct 2024
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Documents
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
Change of details for Mr Shanmei Li as a person with significant control on 3 November 2025
Submitted on 4 Nov 2025
Resolutions
Submitted on 30 Oct 2025
Notification of Shanmei Li as a person with significant control on 27 October 2025
Submitted on 28 Oct 2025
Notification of Jennifer May Jones as a person with significant control on 27 October 2025
Submitted on 28 Oct 2025
Cessation of John Carl Cotton as a person with significant control on 27 October 2025
Submitted on 28 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Solvency Statement dated 23/06/25
Submitted on 11 Jul 2025
Repayment History
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