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Ardonagh Finco UK Limited

Ardonagh Finco UK Limited is an active company incorporated on 5 February 2015 with the registered office located in London, City of London. Ardonagh Finco UK Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09424525
Private limited company
Age
10 years
Incorporated 5 February 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (3 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD
United Kingdom
Same address for the past 5 years
Telephone
01206 773574
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Feb 1969
Director • Chief Finance Officer • British • Lives in UK • Born in Sep 1963
Director • Managing Director • American • Lives in United States • Born in Apr 1978
Director • American • Lives in United States • Born in Oct 1970
Director • Private Equity • American • Lives in United States • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Ardonagh Midco 2 Limited
Patrick Noel Butler, Mr Scot French, and 8 more are mutual people.
Active
Ardonagh Midco 3 Limited
Patrick Noel Butler, Mr Scot French, and 8 more are mutual people.
Active
Ardonagh Group Holdings Limited
Diane Cougill, Patrick Noel Butler, and 6 more are mutual people.
Active
Ardonagh Europe Limited
Patrick Noel Butler, Ardonagh Corporate Secretary Limited, and 2 more are mutual people.
Active
Ardonagh International Limited
Diane Cougill, Ardonagh Corporate Secretary Limited, and 2 more are mutual people.
Active
Waveney Insurance Brokers Limited
Ardonagh Corporate Secretary Limited, David Christopher Ross, and 1 more are mutual people.
Active
Bishop Skinner Insurance Brokers Limited
Ardonagh Corporate Secretary Limited, David Christopher Ross, and 1 more are mutual people.
Active
Mastercover Insurance Services Limited
Ardonagh Corporate Secretary Limited, David Christopher Ross, and 1 more 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.34B
Increased by £2.07B (+91%)
Total Liabilities
-£2.11B
Increased by £358.47M (+21%)
Net Assets
£2.24B
Increased by £1.71B (+328%)
Debt Ratio (%)
49%
Decreased by 28.49% (-37%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 28 Aug 2025
Confirmation Submitted
3 Months Ago on 2 Jul 2025
Mr James Robert Matthews Appointed
3 Months Ago on 30 Jun 2025
New Charge Registered
4 Months Ago on 15 May 2025
New Charge Registered
4 Months Ago on 15 May 2025
Mr Shant Babikian Details Changed
6 Months Ago on 9 Apr 2025
New Charge Registered
8 Months Ago on 10 Feb 2025
New Charge Registered
8 Months Ago on 10 Feb 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 21 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 7 Aug 2024
Name changed from Ardonagh Finco UK Plc
1 Year 4 Months Ago on 4 Jun 2024
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Documents
Statement of capital following an allotment of shares on 21 August 2025
Submitted on 9 Sep 2025
Statement of capital following an allotment of shares on 21 August 2025
Submitted on 9 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 28 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 28 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 28 Aug 2025
Appointment of Mr James Robert Matthews as a director on 30 June 2025
Submitted on 4 Jul 2025
Confirmation statement made on 27 June 2025 with updates
Submitted on 2 Jul 2025
Registration of charge 094245250017, created on 15 May 2025
Submitted on 21 May 2025
Registration of charge 094245250018, created on 15 May 2025
Submitted on 21 May 2025
Repayment History
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