STAPLE HALL UNDERWRITING SERVICES LIMITED

Active London

Non-life insurance

13 employees website.com
Financial services Non-life insuranceNon-life reinsurance
S

STAPLE HALL UNDERWRITING SERVICES LIMITED

Non-life insurance

Founded 3 Mar 2008 Active London, United Kingdom 13 employees website.com
Financial services Non-life insuranceNon-life reinsurance

Previous Company Names

RFIB SPECIALIST RISKS LIMITED 28 Jul 2008 — 2 Apr 2013
RFIB FACILITIES LIMITED 21 May 2008 — 28 Jul 2008
MINMAR (890) LIMITED 3 Mar 2008 — 21 May 2008
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 11 Mar 2026 Next due 17 Mar 2027 9 months remaining
Net assets £537K £1K 2024 year on year
Total assets £5M £730K 2024 year on year
Total Liabilities £4M £731K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

52-54 Gracechurch Street London EC3V 0EH

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for STAPLE HALL UNDERWRITING SERVICES LIMITED (06520355), an active financial services company based in London, United Kingdom. Incorporated 3 Mar 2008. 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

£3.57M

Decreased by £28.00k (-1%)

Net Assets

£537.00k

Increased by £1.00k (+0%)

Total Liabilities

£3.99M

Decreased by £731.00k (-15%)

Turnover

N/A

Employees

13

Increased by 1 (+8%)

Debt Ratio

88%

Decreased by 2 (-2%)

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

1 active 2 resigned
Status
Ruddy, Shane AnthonyDirectorBritishUnited Kingdom536 Feb 2013Active

Shareholders

Shareholders (1)

Shus Holdings Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Shus Holdings

United Kingdom

Active
Notified 12 Jan 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,significant Influence Or Control As Firm

Bellarmine Limited

Ceased 12 Jan 2021

Ceased

Group Structure

Group Structure

SHUS HOLDINGS LTD united kingdom
STAPLE HALL UNDERWRITING SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Sixth Floor Premises, 51 to 54 (inclusive) Gracechurch Street, London (EC3V 0EJ) CITY OF LONDON
Leasehold-10 Sept 2014
Sixth Floor Premises, 51 to 54 (inclusive) Gracechurch Street, London (EC3V 0EJ)
Leasehold
Added 10 Sept 2014
District CITY OF LONDON

Documents

Company Filings

DateCategoryDescriptionDocument
11 Mar 2026Confirmation StatementConfirmation statement made on 3 Mar 2026 with no updates
6 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Mar 2025Confirmation StatementConfirmation statement made on 3 Mar 2025 with no updates
11 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
14 Mar 2024Confirmation StatementConfirmation statement made on 3 Mar 2024 with no updates
11 Mar 2026 Confirmation Statement

Confirmation statement made on 3 Mar 2026 with no updates

6 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 Mar 2025 Confirmation Statement

Confirmation statement made on 3 Mar 2025 with no updates

11 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

14 Mar 2024 Confirmation Statement

Confirmation statement made on 3 Mar 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 3 Mar 2026 with no updates

2 months ago on 11 Mar 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 6 Oct 2025

Confirmation statement made on 3 Mar 2025 with no updates

1 years ago on 17 Mar 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 11 Oct 2024

Confirmation statement made on 3 Mar 2024 with no updates

2 years ago on 14 Mar 2024