COPTHORNE UNDERWRITING LIMITED

Active London

Non-life insurance

0 employees website.com
Non-life insuranceNon-life reinsurance
C

COPTHORNE UNDERWRITING LIMITED

Non-life insurance

Founded 25 Sept 1998 Active London, England 0 employees website.com
Non-life insuranceNon-life reinsurance
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 14 Nov 2025 Next due 28 Nov 2026 7 months remaining
Net assets £954K £147K 2024 year on year
Total assets £5M £422K 2024 year on year
Total Liabilities £4M £275K 2024 year on year
Charges 25
25 outstanding

Contact & Details

Contact

Registered Address

5th Floor 40 Gracechurch Street London EC3V 0BT England

Full company profile for COPTHORNE UNDERWRITING LIMITED (03641790), an active company based in London, England. Incorporated 25 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

£193.52k

Increased by £38.83k (+25%)

Net Assets

£953.87k

Increased by £147.02k (+18%)

Total Liabilities

£3.81M

Increased by £274.65k (+8%)

Turnover

£1.21M

Increased by £76.79k (+7%)

Employees

N/A

Debt Ratio

80%

Decreased by 1 (-1%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

John Payne
50.0%
Mary Ruth Payne
43.1%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mary Ruth Payne

British

Active
Notified 6 Apr 2016
Residence Wales
DOB April 1947
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

John Payne

British

Active
Notified 6 Apr 2016
Residence Wales
DOB April 1945
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mrs Mary Ruth Payne

British

Active
Notified 6 Apr 2016
Residence Wales
DOB April 1947
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

25 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Nov 2025Confirmation StatementConfirmation statement made on 14 Nov 2025 with no updates
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
26 Mar 2025Confirmation StatementConfirmation statement made on 17 Mar 2025 with no updates
5 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
27 Mar 2024Confirmation StatementConfirmation statement made on 17 Mar 2024 with no updates
14 Nov 2025 Confirmation Statement

Confirmation statement made on 14 Nov 2025 with no updates

25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

26 Mar 2025 Confirmation Statement

Confirmation statement made on 17 Mar 2025 with no updates

5 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

27 Mar 2024 Confirmation Statement

Confirmation statement made on 17 Mar 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 14 Nov 2025 with no updates

5 months ago on 14 Nov 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 25 Sept 2025

Confirmation statement made on 17 Mar 2025 with no updates

1 years ago on 26 Mar 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 5 Oct 2024

Confirmation statement made on 17 Mar 2024 with no updates

2 years ago on 27 Mar 2024