RETHINK UNDERWRITING LIMITED

Active London

Other activities auxiliary to insurance and pension funding

42 employees website.com
Financial services Other activities auxiliary to insurance and pension funding
R

RETHINK UNDERWRITING LIMITED

Other activities auxiliary to insurance and pension funding

Founded 16 May 2001 Active London, United Kingdom 42 employees website.com
Financial services Other activities auxiliary to insurance and pension funding

Previous Company Names

AQUEDUCT PORTFOLIO MANAGEMENT LIMITED 2 Feb 2017 — 6 Dec 2018
PMG FINANCIAL SERVICES LIMITED 2 Jul 2001 — 2 Feb 2017
DWSCO 2159 LIMITED 16 May 2001 — 2 Jul 2001
Accounts Submitted 14 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 9 Mar 2026 Next due 15 Mar 2027 10 months remaining
Net assets £102K £4M 2024 year on year
Total assets £10M £2M 2024 year on year
Total Liabilities £10M £6M 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Email

info@example.com

Website

www.example.com

Full company profile for RETHINK UNDERWRITING LIMITED (04217654), an active financial services company based in London, United Kingdom. Incorporated 16 May 2001. Other activities auxiliary to insurance and pension funding. 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

£574.54k

Increased by £548.64k (+2118%)

Net Assets

£101.82k

Decreased by £4.07M (-98%)

Total Liabilities

£10.19M

Increased by £6.07M (+147%)

Turnover

£1.28M

Decreased by £1.00M (-44%)

Employees

42

Increased by 14 (+50%)

Debt Ratio

99%

Increased by 49 (+98%)

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

3 Allotments 15,250,000 Shares £8.25m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Nov 20247,000,000£0£0
1 Mar 20221,000,000£1.00m£1
31 Oct 20177,250,000£7.25m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Dual International Limited
100.0%
14,000,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 1 Oct 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Rkh Group Limited

Ceased 31 Aug 2017

Ceased
Ceased

Hyperion X Limited

Ceased 1 Oct 2019

Ceased

Group Structure

Group Structure

HGH MIDCO 1 LIMITED united kingdom
HGH MIDCO 2 LIMITED united kingdom
HGH FINANCE LIMITED united kingdom
HGH MIDCO 3 LIMITED united kingdom
RETHINK UNDERWRITING LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026OfficersTermination of Darren Paul Wiltshire as director on 5 Feb 2026
9 Apr 2026OfficersAppointment of Mr Mark Andrew Hudson as director on 1 Apr 2026
9 Mar 2026Confirmation StatementConfirmation statement made on 1 Mar 2026 with no updates
9 Jan 2026OfficersChange Person Secretary Company With Change Date
14 Oct 2025AccountsAnnual accounts made up to 30 Sept 2025
9 Apr 2026 Officers

Termination of Darren Paul Wiltshire as director on 5 Feb 2026

9 Apr 2026 Officers

Appointment of Mr Mark Andrew Hudson as director on 1 Apr 2026

9 Mar 2026 Confirmation Statement

Confirmation statement made on 1 Mar 2026 with no updates

9 Jan 2026 Officers

Change Person Secretary Company With Change Date

14 Oct 2025 Accounts

Annual accounts made up to 30 Sept 2025

Recent Activity

Latest Activity

Termination of Darren Paul Wiltshire as director on 5 Feb 2026

2 weeks ago on 9 Apr 2026

Appointment of Mr Mark Andrew Hudson as director on 1 Apr 2026

2 weeks ago on 9 Apr 2026

Confirmation statement made on 1 Mar 2026 with no updates

1 months ago on 9 Mar 2026

Change Person Secretary Company With Change Date

3 months ago on 9 Jan 2026

Annual accounts made up to 30 Sept 2025

6 months ago on 14 Oct 2025