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Underwriteme Technology Solutions Limited

Underwriteme Technology Solutions Limited is an active company incorporated on 11 August 2014 with the registered office located in London, Greater London. Underwriteme Technology Solutions Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09170324
Private limited company
Age
11 years
Incorporated 11 August 2014
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 11 August 2025 (26 days ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (11 months remaining)
Last change occurred 1 year 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
Tower Bridge House
St. Katharines Way
London
E1W 1BA
England
Address changed on 20 Apr 2023 (2 years 4 months ago)
Previous address was Level 7, Tower Bridge House St Katharine's Way London E1W 1BA
Telephone
07850 107095
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1969
Director • Head Of Finance • French • Lives in England • Born in Apr 1983
Director • British • Lives in England • Born in Sep 1979
Director • Chief Risk Officer • Canadian • Lives in Bermuda • Born in May 1967
Director • Evp, Protection • Australian • Lives in Australia • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Underwriteme Limited
Mr David Ralph Howell, James Malcolm Tait, and 3 more are mutual people.
Active
FF Finance Ltd
Miss Fabienne Marie Fernandez is a mutual person.
Active
Pacific Life Re Limited
Mr David Ralph Howell is a mutual person.
Liquidation
Pacific Life Re Holdings Limited
Mr David Ralph Howell is a mutual person.
Liquidation
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
£15.33M
Increased by £3.65M (+31%)
Turnover
£18.38M
Increased by £850K (+5%)
Employees
116
Decreased by 16 (-12%)
Total Assets
£29.59M
Increased by £4.45M (+18%)
Total Liabilities
-£8.9M
Decreased by £732K (-8%)
Net Assets
£20.69M
Increased by £5.18M (+33%)
Debt Ratio (%)
30%
Decreased by 8.24% (-21%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 27 Aug 2025
Andrew Doran Details Changed
20 Days Ago on 17 Aug 2025
Confirmation Submitted
24 Days Ago on 13 Aug 2025
James Malcolm Tait Resigned
5 Months Ago on 1 Apr 2025
Mr Andrew Peter Gill Appointed
12 Months Ago on 9 Sep 2024
Kerri Michelle Moloney Resigned
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Andrew Doran Appointed
1 Year 5 Months Ago on 28 Mar 2024
Martin David Werth Resigned
1 Year 5 Months Ago on 28 Mar 2024
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Documents
Director's details changed for Andrew Doran on 17 August 2025
Submitted on 27 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Confirmation statement made on 11 August 2025 with no updates
Submitted on 13 Aug 2025
Termination of appointment of James Malcolm Tait as a director on 1 April 2025
Submitted on 15 Apr 2025
Appointment of Mr Andrew Peter Gill as a director on 9 September 2024
Submitted on 10 Sep 2024
Termination of appointment of Kerri Michelle Moloney as a director on 9 September 2024
Submitted on 9 Sep 2024
Confirmation statement made on 11 August 2024 with updates
Submitted on 15 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 25 Jul 2024
Statement of capital following an allotment of shares on 21 June 2024
Submitted on 25 Jun 2024
Termination of appointment of Martin David Werth as a director on 28 March 2024
Submitted on 28 Mar 2024
Repayment History
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