GEO UNDERWRITING SERVICES LIMITED

Active London
278 employees website.com
Financial services
G

GEO UNDERWRITING SERVICES LIMITED

Founded 13 Sept 2000 Active London, United Kingdom 278 employees website.com
Financial services

Previous Company Names

FUSION INSURANCE SERVICES LIMITED 6 Oct 2000 — 31 Jan 2018
FASTMAX LIMITED 13 Sept 2000 — 6 Oct 2000
Accounts Submitted 3 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 2 Jun 2025 Next due 14 Jun 2026 1 month remaining
Net assets £160M £120M 2024 year on year
Total assets £233M £121M 2024 year on year
Total Liabilities £74M £828K 2024 year on year
Charges 10
10 satisfied

Contact & Details

Contact

Registered Address

2 Minster Court Mincing Lane London EC3R 7PD United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GEO UNDERWRITING SERVICES LIMITED (04070987), an active financial services company based in London, United Kingdom. Incorporated 13 Sept 2000. 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

£35.64M

Decreased by £1.39M (-4%)

Net Assets

£159.69M

Increased by £120.18M (+304%)

Total Liabilities

£73.62M

Increased by £828.00k (+1%)

Turnover

£20.68M

Increased by £3.36M (+19%)

Employees

278

Increased by 18 (+7%)

Debt Ratio

32%

Decreased by 33 (-51%)

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

4 Allotments 2,583,000,000 Shares £258.30m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Dec 20241,683,000,000£168.30m£0.1
8 Jun 2020250,000,000£25.00m£0.1
16 May 2019200,000,000£20.00m£0.1
23 Nov 2017450,000,000£45.00m£0.1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Ardonagh Advisory Mga Holdings Limited
100.0%
2,583,052,370

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 1 Nov 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

GEO UNDERWRITING SERVICES LIMITED Current Company

Charges

Charges

10 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Second floor premises The Hamlet, Hornbeam Park, Harrogate (HG2 8RE) NORTH YORKSHIRE
Leasehold-6 Jul 2020
Second floor premises The Hamlet, Hornbeam Park, Harrogate (HG2 8RE)
Leasehold
Added 6 Jul 2020
District NORTH YORKSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Jun 2025Confirmation StatementConfirmation statement made on 31 May 2025 with updates
16 Dec 2024CapitalAllotment of shares (GBP 258,305,237) on 16 Dec 2024
11 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
10 Jun 2024Confirmation StatementConfirmation statement made on 31 May 2024 with no updates
3 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Jun 2025 Confirmation Statement

Confirmation statement made on 31 May 2025 with updates

16 Dec 2024 Capital

Allotment of shares (GBP 258,305,237) on 16 Dec 2024

11 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

10 Jun 2024 Confirmation Statement

Confirmation statement made on 31 May 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 3 Oct 2025

Confirmation statement made on 31 May 2025 with updates

11 months ago on 2 Jun 2025

Allotment of shares (GBP 258,305,237) on 16 Dec 2024

1 years ago on 16 Dec 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 11 Oct 2024

Confirmation statement made on 31 May 2024 with no updates

1 years ago on 10 Jun 2024