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Darag Legacy UK Ltd

Darag Legacy UK Ltd is an active company incorporated on 14 August 2012 with the registered office located in London, City of London. Darag Legacy UK Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08179596
Private limited company
Age
13 years
Incorporated 14 August 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (4 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (7 months remaining)
Last change occurred 1 year 4 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 (1 year remaining)
Contact
Address
25 Eastcheap
4th Floor
London
EC3M 1DT
United Kingdom
Same address for the past 4 years
Telephone
02030517920
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
3
Director • Chief Financial Officer • British • Lives in UK • Born in Oct 1974
Director • British • Lives in England • Born in May 1956
Director • Group Chief Financial Officer • British • Lives in UK • Born in Jan 1975
Director • Chief Executive • British • Lives in UK • Born in Mar 1975
Director • Non Executive Director • Irish • Lives in Ireland • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Darag Insurance UK Limited
James Christopher Paul Insley, Theo James Rickus Wilkes, and 1 more are mutual people.
Active
Darag Europe Limited UK Branch
James Christopher Paul Insley, Theo James Rickus Wilkes, and 1 more are mutual people.
Active
Riverstone Insurance (UK) Limited
James Christopher Paul Insley is a mutual person.
Active
Riverstone Managing Agency Limited
James Christopher Paul Insley is a mutual person.
Active
Darag UK Limited
Mr Thomas Alexander Booth is a mutual person.
Active
Darag Deutschland Ag UK Branch
Mr Thomas Alexander Booth is a mutual person.
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
£3.64M
Decreased by £542K (-13%)
Turnover
£38K
Decreased by £41K (-52%)
Employees
Unreported
Same as previous period
Total Assets
£10.06M
Decreased by £2.13M (-18%)
Total Liabilities
-£4.47M
Decreased by £2.65M (-37%)
Net Assets
£5.58M
Increased by £515K (+10%)
Debt Ratio (%)
44%
Decreased by 13.95% (-24%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Jul 2025
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Full Accounts Submitted
6 Months Ago on 10 Feb 2025
Mr Theo James Rickus Wilkes Appointed
11 Months Ago on 1 Oct 2024
James Christopher Paul Insley Resigned
1 Year 1 Month Ago on 12 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 15 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Barry Stuart Volpert (PSC) Details Changed
2 Years 4 Months Ago on 3 May 2023
Mr. Adrian Peter Ryan Appointed
2 Years 6 Months Ago on 7 Mar 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 24 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 10 Feb 2025
Appointment of Mr Theo James Rickus Wilkes as a director on 1 October 2024
Submitted on 19 Nov 2024
Termination of appointment of James Christopher Paul Insley as a director on 12 July 2024
Submitted on 15 Jul 2024
Confirmation statement made on 18 April 2024 with updates
Submitted on 18 Apr 2024
Solvency Statement dated 28/11/23
Submitted on 5 Dec 2023
Resolutions
Submitted on 5 Dec 2023
Statement by Directors
Submitted on 5 Dec 2023
Statement of capital on 5 December 2023
Submitted on 5 Dec 2023
Repayment History
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