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Acrisure UK Retail Limited

Acrisure UK Retail Limited is an active company incorporated on 20 May 2022 with the registered office located in London, City of London. Acrisure UK Retail Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14121245
Private limited company
Age
3 years
Incorporated 20 May 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 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)
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Contact Update Details
Address
9th Floor 40 Leadenhall Street
London
EC3A 2BJ
United Kingdom
Address changed on 12 Nov 2024 (11 months ago)
Previous address was Walsingham House Ninth Floor 35 Seething Lane London EC3N 4AH United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Jason Patrick Howard
Director • British • Lives in UK • Born in Apr 1968
Mark McIlquham
Director • British • Lives in England • Born in Nov 1973
Stephen Edward Wood
Director • British • Lives in UK • Born in Sep 1963
Keith Thomas Jackson
Director • Non-Executive Director • British • Lives in UK • Born in Apr 1960
Katherine Anne Cross
Director • British • Lives in UK • Born in May 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Acrisure UK Broking Limited
Simon Joseph Cooter, Mark McIlquham, and 1 more are mutual people.
Active
Ten Insurance Services Limited
Simon Joseph Cooter, Mark McIlquham, and 1 more are mutual people.
Active
Acrisure UK Mga Limited
Keith Thomas Jackson, Mark McIlquham, and 1 more are mutual people.
Active
Acrisure UK Holdings Limited
Simon Joseph Cooter, Mark McIlquham, and 1 more are mutual people.
Active
Russell, Scanlan Limited
Simon Joseph Cooter and Katherine Anne Cross are mutual people.
Active
Sutton Specialist Risks Limited
Keith Thomas Jackson and Mark McIlquham are mutual people.
Active
Sutton Group Holdings Limited
Stephen Edward Wood and Katherine Anne Cross are mutual people.
Active
Russell Scanlan (Holdings) Limited
Stephen Edward Wood and Katherine Anne Cross are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£623K
Increased by £614K (+6822%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£167.02M
Increased by £15.03M (+10%)
Total Liabilities
-£23.44M
Increased by £5.89M (+34%)
Net Assets
£143.58M
Increased by £9.14M (+7%)
Debt Ratio (%)
14%
Increased by 2.49% (+22%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
16 Days Ago on 16 Oct 2025
Pervena Makwana Resigned
7 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
7 Months Ago on 11 Mar 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Acrisure International Holdings Limited (PSC) Details Changed
11 Months Ago on 12 Nov 2024
Mr Keith Thomas Jackson Details Changed
11 Months Ago on 12 Nov 2024
Mr Simon Joseph Cooter Details Changed
11 Months Ago on 12 Nov 2024
Mrs Katherine Anne Cross Details Changed
11 Months Ago on 12 Nov 2024
Jason Patrick Howard Details Changed
11 Months Ago on 12 Nov 2024
Mr Mark Mcilquham Details Changed
11 Months Ago on 12 Nov 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Oct 2025
Statement of capital following an allotment of shares on 19 May 2025
Submitted on 23 May 2025
Statement of capital following an allotment of shares on 23 January 2025
Submitted on 22 May 2025
Statement of capital following an allotment of shares on 27 March 2025
Submitted on 3 Apr 2025
Termination of appointment of Pervena Makwana as a secretary on 31 March 2025
Submitted on 1 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 11 Mar 2025
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Repayment History
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