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Munich Re Digital Partners Limited

Munich Re Digital Partners Limited is an active company incorporated on 31 May 2016 with the registered office located in London, City of London. Munich Re Digital Partners Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10207490
Private limited company
Age
9 years
Incorporated 31 May 2016
Size
Unreported
Confirmation
Submitted
Dated 30 May 2025 (4 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 2 years 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 (11 months remaining)
Address
1 Fen Court
London
EC3M 5BN
England
Address changed on 1 Jul 2024 (1 year 3 months ago)
Previous address was 10 Fenchurch Avenue London EC3M 5BN England
Telephone
02030037000
Email
Available in Endole App
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Head Of Commercial • British • Lives in England • Born in Feb 1978
Director • British • Lives in England • Born in Apr 1971
Director • Chief Executive • Swedish • Lives in England • Born in Dec 1978
Director • Senior Executive Munich Re • British,german • Lives in UK • Born in Apr 1964
Director • British • Lives in England • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Munich Re Specialty Insurance (UK) Limited
John Gordon Leckie, Dr Marcel Bruno Naujoks, and 4 more are mutual people.
Active
GT Peter St Apartment Management Company Limited
John Curt Wilkinson is a mutual person.
Active
MRSG UK Services Limited
Danielle Lucy Champion is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£17.17M
Increased by £1.45M (+9%)
Turnover
£10.38M
Increased by £1.52M (+17%)
Employees
Unreported
Same as previous period
Total Assets
£18.11M
Increased by £1.48M (+9%)
Total Liabilities
-£2.62M
Increased by £570K (+28%)
Net Assets
£15.49M
Increased by £907K (+6%)
Debt Ratio (%)
14%
Increased by 2.14% (+17%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Ms Hannah Jane Flaxman Appointed
4 Months Ago on 16 Jun 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Paul David Hiscoe Resigned
6 Months Ago on 31 Mar 2025
Mr Maik Stolle Appointed
7 Months Ago on 17 Mar 2025
Michael John Hendry Resigned
10 Months Ago on 16 Dec 2024
John Gordon Leckie Resigned
11 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
John Curt Wilkinson Resigned
1 Year 1 Month Ago on 23 Sep 2024
Ms Silvi Wompa Sinclair Appointed
1 Year 1 Month Ago on 23 Sep 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Appointment of Ms Hannah Jane Flaxman as a director on 16 June 2025
Submitted on 29 Jul 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 12 Jun 2025
Termination of appointment of Paul David Hiscoe as a director on 31 March 2025
Submitted on 4 Apr 2025
Appointment of Mr Maik Stolle as a director on 17 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Michael John Hendry as a director on 16 December 2024
Submitted on 16 Dec 2024
Termination of appointment of John Gordon Leckie as a director on 13 November 2024
Submitted on 14 Nov 2024
Termination of appointment of John Curt Wilkinson as a director on 23 September 2024
Submitted on 9 Oct 2024
Appointment of Ms Silvi Wompa Sinclair as a director on 23 September 2024
Submitted on 2 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Repayment History
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