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Forge Underwriting Limited

Forge Underwriting Limited is an active company incorporated on 12 April 2012 with the registered office located in London, City of London. Forge Underwriting Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08028370
Private limited company
Age
13 years
Incorporated 12 April 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (2 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
C/O Cantelowes Limited 4th Floor
20 Aldermanbury
London
EC2V 7HY
United Kingdom
Address changed on 5 Nov 2024 (10 months ago)
Previous address was C/O Cantelowes Limited, 4th Floor Aldermanbury London EC2V 7HY England
Telephone
02035444753
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1971
Director • British • Lives in United States • Born in May 1973
Director • British • Lives in England • Born in Dec 1968
Mr Paul Douglas Betts
PSC • British • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
David Politi & Company Limited
David Henry Politi is a mutual person.
Active
Forge Specialty Limited
David Henry Politi is a mutual person.
Active
Brands
Forge Underwriting
Forge Underwriting is an MGA based in London.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£686.12K
Decreased by £251.28K (-27%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1.17M
Decreased by £23.53K (-2%)
Total Liabilities
-£400.47K
Increased by £57.43K (+17%)
Net Assets
£770.32K
Decreased by £80.95K (-10%)
Debt Ratio (%)
34%
Increased by 5.48% (+19%)
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Mr Neil Robert Sonnet Appointed
4 Months Ago on 1 May 2025
Full Accounts Submitted
7 Months Ago on 21 Jan 2025
Shares Cancelled
8 Months Ago on 30 Dec 2024
Own Shares Purchased
9 Months Ago on 9 Dec 2024
Registered Address Changed
10 Months Ago on 5 Nov 2024
Mr Paul Douglas Betts (PSC) Details Changed
10 Months Ago on 24 Oct 2024
David Henry Politi (PSC) Resigned
10 Months Ago on 24 Oct 2024
David Henry Politi Resigned
10 Months Ago on 24 Oct 2024
Paul Douglas Betts Details Changed
10 Months Ago on 21 Oct 2024
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Documents
Confirmation statement made on 18 June 2025 with updates
Submitted on 19 Jun 2025
Appointment of Mr Neil Robert Sonnet as a director on 1 May 2025
Submitted on 7 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 21 Jan 2025
Cancellation of shares. Statement of capital on 24 October 2024
Submitted on 30 Dec 2024
Purchase of own shares.
Submitted on 9 Dec 2024
Resolutions
Submitted on 6 Dec 2024
Resolutions
Submitted on 6 Dec 2024
Particulars of variation of rights attached to shares
Submitted on 5 Dec 2024
Registered office address changed from C/O Cantelowes Limited, 4th Floor Aldermanbury London EC2V 7HY England to C/O Cantelowes Limited 4th Floor 20 Aldermanbury London EC2V 7HY on 5 November 2024
Submitted on 5 Nov 2024
Change of details for Mr Paul Douglas Betts as a person with significant control on 24 October 2024
Submitted on 25 Oct 2024
Repayment History
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