UNDERSHAFT FAL LIMITED

Active York

Life insurance

0 employees website.com
Life insurance
U

UNDERSHAFT FAL LIMITED

Life insurance

Founded 6 Sept 2007 Active York, United Kingdom 0 employees website.com
Life insurance

Previous Company Names

AVIVA INVESTMENT SOLUTIONS UK LIMITED 15 Nov 2016 — 26 Sept 2017
FRIENDS ANNUITIES LIMITED 11 Mar 2011 — 15 Nov 2016
AXA ANNUITY COMPANY LIMITED 6 Sept 2007 — 11 Mar 2011
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 25 Feb 2026 Next due 1 Mar 2027 10 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 5
4 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Aviva Wellington Row York YO90 1WR United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for UNDERSHAFT FAL LIMITED (06363657), an active company based in York, United Kingdom. Incorporated 6 Sept 2007. 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

N/A

Net Assets

£1.00

Total Liabilities

N/A

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

London And Manchester Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 26 Sept 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Friends Life Limited

Ceased 26 Sept 2016

Ceased

Group Structure

Group Structure

AVIVA PLC united kingdom
UNDERSHAFT LIMITED united kingdom
UNDERSHAFT FAL LIMITED Current Company

Charges

Charges

4 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-15 with no updates
20 Feb 2026Persons With Significant ControlChange to London and Manchester Group Limited as a person with significant control on 2026-02-20
22 Jan 2026OfficersTermination of Rhona Helen Sim as director on 2026-01-08
23 Sept 2025AccountsAnnual accounts made up to 2024-12-31
11 Sept 2025OfficersTermination of Helen Potter as director on 2025-08-06
25 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-15 with no updates

20 Feb 2026 Persons With Significant Control

Change to London and Manchester Group Limited as a person with significant control on 2026-02-20

22 Jan 2026 Officers

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

23 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

11 Sept 2025 Officers

Termination of Helen Potter as director on 2025-08-06

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-15 with no updates

1 months ago on 25 Feb 2026

Change to London and Manchester Group Limited as a person with significant control on 2026-02-20

1 months ago on 20 Feb 2026

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

6 months ago on 23 Sept 2025

Termination of Helen Potter as director on 2025-08-06

7 months ago on 11 Sept 2025