CANOPIUS MANAGING AGENTS LIMITED

Active London
2 employees website.com
Financial services
C

CANOPIUS MANAGING AGENTS LIMITED

Founded 27 Aug 1980 Active London, United Kingdom 2 employees website.com
Financial services

Previous Company Names

TRENWICK MANAGING AGENTS LIMITED 10 Jul 2002 — 9 Dec 2003
CHARTWELL MANAGING AGENTS LIMITED 3 Sept 1998 — 10 Jul 2002
ARCHER MANAGING AGENTS LIMITED 29 Mar 1996 — 3 Sept 1998
TOWER MANAGING AGENTS LIMITED 1 Jul 1994 — 29 Mar 1996
CASTLE UNDERWRITING AGENTS LIMITED 31 Dec 1980 — 1 Jul 1994
SHIMPORT LIMITED 27 Aug 1980 — 31 Dec 1980
Accounts Due 30 Sept 2026 5 months remaining
Confirmation Submitted 16 Jan 2026 Next due 24 Jan 2027 9 months remaining
Net assets £15M £1M 2024 year on year
Total assets £18M £1M 2024 year on year
Total Liabilities £3M £75K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Floor 29 22 Bishopsgate London EC2N 4BQ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CANOPIUS MANAGING AGENTS LIMITED (01514453), an active financial services company based in London, United Kingdom. Incorporated 27 Aug 1980. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.42M

Decreased by £246.00k (-15%)

Net Assets

£15.30M

Increased by £1.32M (+9%)

Total Liabilities

£2.94M

Increased by £75.00k (+3%)

Turnover

£783.00k

Increased by £247.00k (+46%)

Employees

2

Debt Ratio

16%

Decreased by 1 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 10,000 Shares £8.06m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Jun 202010,000£8.06m£806.45

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Canopius Holdings Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 31 Dec 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Canopius Holdings Uk Limited

Ceased 31 Dec 2017

Ceased

Group Structure

Group Structure

CANOPIUS MANAGING AGENTS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026OfficersAppointment of Ms Katherine Lee Letsinger as director on 2026-03-31
31 Mar 2026OfficersTermination of Peter Frank Hazell as director on 2026-03-31
16 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-10 with no updates
13 Jan 2026Persons With Significant ControlChange to Canopius Holdings Uk Limited as a person with significant control on 2021-06-30
9 Dec 2025OfficersAppointment of Mrs Pervena Makwana as director on 2025-12-05
31 Mar 2026 Officers

Appointment of Ms Katherine Lee Letsinger as director on 2026-03-31

31 Mar 2026 Officers

Termination of Peter Frank Hazell as director on 2026-03-31

16 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-10 with no updates

13 Jan 2026 Persons With Significant Control

Change to Canopius Holdings Uk Limited as a person with significant control on 2021-06-30

9 Dec 2025 Officers

Appointment of Mrs Pervena Makwana as director on 2025-12-05

Recent Activity

Latest Activity

Appointment of Ms Katherine Lee Letsinger as director on 2026-03-31

2 weeks ago on 31 Mar 2026

Termination of Peter Frank Hazell as director on 2026-03-31

2 weeks ago on 31 Mar 2026

Confirmation statement made on 2026-01-10 with no updates

3 months ago on 16 Jan 2026

Change to Canopius Holdings Uk Limited as a person with significant control on 2021-06-30

3 months ago on 13 Jan 2026

Appointment of Mrs Pervena Makwana as director on 2025-12-05

4 months ago on 9 Dec 2025