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Raphael Underwriting LLP

Raphael Underwriting LLP is an active company incorporated on 21 August 2007 with the registered office located in London, City of London. Raphael Underwriting LLP was registered 18 years ago.
Status
Active
Active since incorporation
Company No
OC330752
Limited liability partnership
Age
18 years
Incorporated 21 August 2007
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (1 month ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
British • Lives in UK • Born in Oct 1971
British • Lives in England • Born in Apr 1969
British • Lives in England • Born in Oct 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
Derek Raphael & Company Limited
Andrew David Raphael and Peter Raphael are mutual people.
Active
Derek Raphael (Holdings) Limited
Andrew David Raphael and Peter Raphael are mutual people.
Active
DRC Properties Limited
Andrew David Raphael and Peter Raphael are mutual people.
Active
Raphbros Limited
Peter Raphael is a mutual person.
Active
1997 European Property Investments Limited
Andrew David Raphael and Peter Raphael are mutual people.
Active
D.R. Leighton LLP
Argenta Continuity Limited and Argenta LLP Services Limited are mutual people.
Active
LTK Ventures LLP
Argenta Continuity Limited and Argenta LLP Services Limited are mutual people.
Active
Stewartsbridge LLP
Argenta Continuity Limited and Argenta LLP Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£187.42K
Increased by £6.74K (+4%)
Turnover
£1.77M
Increased by £31.36K (+2%)
Employees
Unreported
Same as previous period
Total Assets
£5.25M
Increased by £150.91K (+3%)
Total Liabilities
-£4.76M
Decreased by £226.87K (-5%)
Net Assets
£482.7K
Increased by £377.78K (+360%)
Debt Ratio (%)
91%
Decreased by 7.14% (-7%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Full Accounts Submitted
11 Months Ago on 22 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
Mr Andrew David Raphael Details Changed
1 Year 1 Month Ago on 18 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years Ago on 4 Sep 2023
Mr. Andrew David Raphael (PSC) Details Changed
2 Years 8 Months Ago on 1 Jan 2023
Enid Mary Raphael (PSC) Resigned
2 Years 8 Months Ago on 31 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 31 Aug 2022
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Documents
Cessation of Enid Mary Raphael as a person with significant control on 31 December 2022
Submitted on 23 Jul 2025
Confirmation statement made on 18 July 2025 with no updates
Submitted on 23 Jul 2025
Change of details for Mr. Andrew David Raphael as a person with significant control on 1 January 2023
Submitted on 23 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 22 Sep 2024
Member's details changed for Mr Andrew David Raphael on 18 July 2024
Submitted on 18 Jul 2024
Confirmation statement made on 18 July 2024 with no updates
Submitted on 18 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 14 Sep 2023
Confirmation statement made on 31 August 2023 with no updates
Submitted on 4 Sep 2023
Full accounts made up to 31 December 2021
Submitted on 26 Sep 2022
Confirmation statement made on 31 August 2022 with no updates
Submitted on 31 Aug 2022
Repayment History
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