THAMES UNDERWRITING LIMITED

Active London

Non-life insurance

23 employees website.com
Financial services Non-life insurance
T

THAMES UNDERWRITING LIMITED

Non-life insurance

Founded 26 Jan 2010 Active London, United Kingdom 23 employees website.com
Financial services Non-life insurance
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 26 Jan 2026 Next due 9 Feb 2027 9 months remaining
Net assets £53M £45M 2024 year on year
Total assets £58M £47M 2024 year on year
Total Liabilities £5M £2M 2024 year on year
Charges 1
1 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 THAMES UNDERWRITING LIMITED (07136128), an active financial services company based in London, United Kingdom. Incorporated 26 Jan 2010. 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

£54.00k

Decreased by £2.56M (-98%)

Net Assets

£52.80M

Increased by £44.89M (+567%)

Total Liabilities

£4.92M

Increased by £2.31M (+88%)

Turnover

£3.69M

Decreased by £2.35M (-39%)

Employees

23

Decreased by 9 (-28%)

Debt Ratio

9%

Decreased by 16 (-64%)

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

Funding Rounds 1

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Aug 2020Acquisition

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 250 Shares £250 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Jan 2019250£250£1

Officers

Officers

1 active 2 resigned
Status
Andrew Haydn MinternDirectorBritishUnited Kingdom671 Nov 2022Active

Shareholders

Shareholders (1)

Ardonagh Advisory Mga Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 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

Keith Derek Syrett

Ceased 12 Aug 2020

Ceased

Group Structure

Group Structure

THAMES UNDERWRITING LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2026Confirmation StatementConfirmation statement made on 26 Jan 2026 with no updates
23 Sept 2025AccountsAnnual accounts filed
23 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
23 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
23 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
26 Jan 2026 Confirmation Statement

Confirmation statement made on 26 Jan 2026 with no updates

23 Sept 2025 Accounts

Annual accounts filed

23 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

23 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

23 Sept 2025 Other

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

Recent Activity

Latest Activity

Confirmation statement made on 26 Jan 2026 with no updates

3 months ago on 26 Jan 2026

Annual accounts filed

7 months ago on 23 Sept 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 23 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 months ago on 23 Sept 2025

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

7 months ago on 23 Sept 2025