CHARMAC UNDERWRITING LIMITED

Active London

Non-life insurance

0 employees website.com
Non-life insuranceNon-life reinsurance
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CHARMAC UNDERWRITING LIMITED

Non-life insurance

Founded 23 Sept 1998 Active London, England 0 employees website.com
Non-life insuranceNon-life reinsurance
Accounts Submitted 7 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 21 Apr 2026 Next due 22 Apr 2027 11 months remaining
Net assets £467K £7K 2024 year on year
Total assets £469K £9K 2024 year on year
Total Liabilities £2K
Charges 25
25 outstanding

Contact & Details

Contact

Registered Address

5th Floor 40 Gracechurch Street London EC3V 0BT England

Full company profile for CHARMAC UNDERWRITING LIMITED (03640181), an active company based in London, England. Incorporated 23 Sept 1998. Non-life insurance. 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

£613.00

Decreased by £5.11k (-89%)

Net Assets

£467.06k

Increased by £6.67k (+1%)

Total Liabilities

£2.13k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

Officers

1 active 2 resigned
Status
Tottman, Mark JohnDirectorBritishUnited Kingdom6131 Jul 2023Active

Shareholders

Shareholders (1)

Helios Underwriting Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 3 Apr 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mark Gavin Edward Mackenzie-charrington

Ceased 3 Apr 2017

Ceased

Julian Charles Mackenzie-charrington

Ceased 3 Apr 2017

Ceased

Group Structure

Group Structure

CHARMAC UNDERWRITING LIMITED Current Company

Charges

Charges

25 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026Confirmation StatementConfirmation statement made on 8 Apr 2026 with no updates
7 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
9 Apr 2025Confirmation StatementConfirmation statement made on 8 Apr 2025 with no updates
14 Oct 2024OfficersTermination of Nigel John Hanbury as director on 31 Aug 2024
14 Oct 2024OfficersAppointment of Mr David James Shawe as director on 31 Aug 2024
21 Apr 2026 Confirmation Statement

Confirmation statement made on 8 Apr 2026 with no updates

7 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

9 Apr 2025 Confirmation Statement

Confirmation statement made on 8 Apr 2025 with no updates

14 Oct 2024 Officers

Termination of Nigel John Hanbury as director on 31 Aug 2024

14 Oct 2024 Officers

Appointment of Mr David James Shawe as director on 31 Aug 2024

Recent Activity

Latest Activity

Confirmation statement made on 8 Apr 2026 with no updates

1 weeks ago on 21 Apr 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 7 Aug 2025

Confirmation statement made on 8 Apr 2025 with no updates

1 years ago on 9 Apr 2025

Termination of Nigel John Hanbury as director on 31 Aug 2024

1 years ago on 14 Oct 2024

Appointment of Mr David James Shawe as director on 31 Aug 2024

1 years ago on 14 Oct 2024