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Modus Underwriting Limited

Modus Underwriting Limited is an active company incorporated on 17 October 2014 with the registered office located in London, City of London. Modus Underwriting Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09269358
Private limited company
Age
10 years
Incorporated 17 October 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 December 2024 (8 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
9th Floor 40 Leadenhall Street
London
EC3A 2BJ
United Kingdom
Address changed on 12 Nov 2024 (9 months ago)
Previous address was Walsingham House, 9th Floor 35 Seething Lane London EC3N 4AH United Kingdom
Telephone
02072208500
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1984
Director • None • British • Lives in UK • Born in Apr 1970
Director • None • British • Lives in UK • Born in Jan 1977
Director • Financial Controller • British • Lives in UK • Born in Jul 1981
Acrisure UK Mga Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Acrisure UK Mga Limited
Scott Banks and Katherine Anne Cross are mutual people.
Active
Sutton Winson Consultancy Services Limited
Katherine Anne Cross and Christopher Redmond are mutual people.
Active
WH & R McCartney Limited
Katherine Anne Cross and Christopher Redmond are mutual people.
Active
Affinity Brokers Limited
Katherine Anne Cross and Christopher Redmond are mutual people.
Active
Acrisure UK Broking Limited
Katherine Anne Cross is a mutual person.
Active
Russell, Scanlan Limited
Katherine Anne Cross is a mutual person.
Active
Sutton Group Holdings Limited
Katherine Anne Cross is a mutual person.
Active
Financial And Credit Insurance Services Limited
Katherine Anne Cross is a mutual person.
Active
Brands
Flood Excess Insurance
Flood Excess Insurance provides insurance solutions to protect individuals and businesses from costs associated with flood damage.
Modus Underwriting
Modus Underwriting is a managing general agent (MGA) established in 2015, providing data-driven insurance products.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.1M
Increased by £838.66K (+67%)
Turnover
£3.67M
Increased by £3.67M (%)
Employees
4
Decreased by 5 (-56%)
Total Assets
£3.53M
Increased by £1.47M (+71%)
Total Liabilities
-£1.75M
Increased by £1.28M (+275%)
Net Assets
£1.78M
Increased by £188.35K (+12%)
Debt Ratio (%)
50%
Increased by 26.88% (+119%)
Latest Activity
Subsidiary Accounts Submitted
6 Months Ago on 11 Mar 2025
Scott Banks Resigned
6 Months Ago on 12 Feb 2025
Simon Read Resigned
6 Months Ago on 12 Feb 2025
Mr Christopher Redmond Appointed
6 Months Ago on 12 Feb 2025
Mrs Katherine Anne Cross Appointed
6 Months Ago on 12 Feb 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Acrisure Uk Mga Limited (PSC) Details Changed
9 Months Ago on 12 Nov 2024
Simon Read Details Changed
9 Months Ago on 12 Nov 2024
Mr Scott Banks Details Changed
9 Months Ago on 12 Nov 2024
Registered Address Changed
9 Months Ago on 12 Nov 2024
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Documents
Solvency Statement dated 14/05/25
Submitted on 2 Jun 2025
Statement by Directors
Submitted on 2 Jun 2025
Statement of capital on 2 June 2025
Submitted on 2 Jun 2025
Resolutions
Submitted on 2 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 11 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 11 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 11 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 11 Mar 2025
Resolutions
Submitted on 11 Mar 2025
Termination of appointment of Simon Read as a director on 12 February 2025
Submitted on 14 Feb 2025
Repayment History
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