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Kinetiq Underwriting Ltd

Kinetiq Underwriting Ltd is an active company incorporated on 25 February 2020 with the registered office located in Harlow, Essex. Kinetiq Underwriting Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12481183
Private limited company
Age
5 years
Incorporated 25 February 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (6 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Number One
Station Approach
Harlow
CM20 2FB
England
Address changed on 1 May 2025 (4 months ago)
Previous address was Field House Station Approach Harlow CM20 2FB England
Telephone
01992 566925
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Oct 1964
Director • British • Lives in England • Born in Aug 1974
Director • Finance Director • British • Lives in England • Born in Jul 1990
Director • British • Lives in England • Born in Mar 1963
Mr Paul Gavin Dodds
PSC • British • Lives in UK • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Covermy Ltd
Richard Dominic Cross and Daniel Jamie Thompson are mutual people.
Active
Radiant Uw Ltd
Richard Dominic Cross and Daniel Jamie Thompson are mutual people.
Active
My Itech Services Ltd
Daniel Jamie Thompson is a mutual person.
Active
My Premium Finance Ltd
Daniel Jamie Thompson is a mutual person.
Active
Protector Policies Limited
Martin Harris and are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.96M
Increased by £5.01M (+171%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 6 (+200%)
Total Assets
£13.36M
Increased by £8.91M (+200%)
Total Liabilities
-£12.32M
Increased by £8.34M (+209%)
Net Assets
£1.04M
Increased by £572.22K (+123%)
Debt Ratio (%)
92%
Increased by 2.66% (+3%)
Latest Activity
Registered Address Changed
4 Months Ago on 1 May 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Registered Address Changed
9 Months Ago on 12 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 9 May 2024
Mr Martin Harris Details Changed
1 Year 4 Months Ago on 29 Apr 2024
Mr Martin Harris (PSC) Details Changed
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Mr Daniel Jamie Thompson Appointed
1 Year 11 Months Ago on 10 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Mar 2023
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Documents
Director's details changed for Mr Martin Harris on 29 April 2024
Submitted on 30 Jun 2025
Change of details for Mr Martin Harris as a person with significant control on 29 April 2024
Submitted on 30 Jun 2025
Registered office address changed from Field House Station Approach Harlow CM20 2FB England to Number One Station Approach Harlow CM20 2FB on 1 May 2025
Submitted on 1 May 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 25 Feb 2025
Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX England to Field House Station Approach Harlow CM20 2FB on 12 November 2024
Submitted on 12 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 May 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 7 Mar 2024
Appointment of Mr Daniel Jamie Thompson as a director on 10 October 2023
Submitted on 11 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 24 February 2023 with no updates
Submitted on 6 Mar 2023
Repayment History
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