UNDERSHAFT LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
U

UNDERSHAFT LIMITED

Non-trading company

Founded 21 Sept 2000 Active London, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 29 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 2 Jun 2025 Next due 3 Jun 2026 1 month remaining
Net assets £1M £4 2023 year on year
Total assets £1M £4 2023 year on year
Total Liabilities £111K £0 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

80 Fenchurch Street London EC3M 4AE United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for UNDERSHAFT LIMITED (04075935), an active company based in London, United Kingdom. Incorporated 21 Sept 2000. Non-trading company. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

N/A

Net Assets

£1.05M

Decreased by £4.00 (-0%)

Total Liabilities

£111.13k

Turnover

N/A

Employees

N/A

Debt Ratio

10%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

2 active 1 resigned
Status
Jonathan Mark PriestnallDirectorBritishEngland4931 Dec 2020Active
Rhona Helen SimDirectorBritishScotland617 May 2024Active

Shareholders

Shareholders (1)

Aviva Group Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jan 2026OfficersTermination of Rhona Helen Sim as director on 2026-01-08
29 Aug 2025AccountsAnnual accounts made up to 2024-12-31
7 Aug 2025OfficersAppointment of Alice Parker Morgan as director on 2025-08-07
2 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-20 with no updates
29 May 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
22 Jan 2026 Officers

Termination of Rhona Helen Sim as director on 2026-01-08

29 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

7 Aug 2025 Officers

Appointment of Alice Parker Morgan as director on 2025-08-07

2 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-20 with no updates

29 May 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Termination of Rhona Helen Sim as director on 2026-01-08

2 months ago on 22 Jan 2026

Annual accounts made up to 2024-12-31

7 months ago on 29 Aug 2025

Appointment of Alice Parker Morgan as director on 2025-08-07

8 months ago on 7 Aug 2025

Confirmation statement made on 2025-05-20 with no updates

10 months ago on 2 Jun 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

10 months ago on 29 May 2025