FIDELIS UNDERWRITING LIMITED

Active London
0 employees website.com
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FIDELIS UNDERWRITING LIMITED

Founded 28 Aug 2015 Active London, England 0 employees website.com

Previous Company Names

FIDELIS NEWCO LIMITED 28 Aug 2015 — 14 Dec 2015
Accounts Submitted 16 Apr 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 9 Sept 2025 Next due 10 Sept 2026 4 months remaining
Net assets £802M £104M 2024 year on year
Total assets £4,518M £793M 2024 year on year
Total Liabilities £3,715M
Charges 7
7 outstanding

Contact & Details

Contact

Registered Address

22 Bishopsgate 43rd Floor London EC2N 4BQ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FIDELIS UNDERWRITING LIMITED (09753615), an active company based in London, England. Incorporated 28 Aug 2015. 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 (2016–2024)

Cash in Bank

£246.71M

Net Assets

£802.49M

Increased by £103.89M (+15%)

Total Liabilities

£3715.12M

Turnover

£536.62M

Decreased by £1013.38M (-65%)

Employees

N/A

Debt Ratio

82%

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

10 Allotments 7,500,009 Shares £643.30m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Aug 20231$65.00m$65.00m
5 Mar 20211$75.00m$75.00m
20 Nov 20201$60.00m$60.00m
24 Aug 20201$60.00m$60.00m
25 Jun 20201$100.00m$100.00m

Officers

Officers

1 active 2 resigned
Status
Thomas Mark StephenDirectorBritishEngland6824 Sept 2024Active

Shareholders

Shareholders (1)

Fidelis Insurance Holdings Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Fidelis Insurance Holdings Limited

Unknown

Active
Notified 3 Jul 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

FIDELIS UNDERWRITING LIMITED Current Company

Charges

Charges

7 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025OfficersAppointment of Mr Jason Allen Kittinger as director on 2025-11-21
26 Nov 2025OfficersTermination of Denise Nashea Brown-Branch as director on 2025-11-21
26 Nov 2025OfficersAppointment of Laura Mulligan as director on 2025-11-21
18 Sept 2025Persons With Significant ControlFidelis Insurance Holdings Limited notified as a person with significant control
18 Sept 2025Persons With Significant ControlWithdrawal Of A Person With Significant Control Statement
8 Dec 2025 Officers

Appointment of Mr Jason Allen Kittinger as director on 2025-11-21

26 Nov 2025 Officers

Termination of Denise Nashea Brown-Branch as director on 2025-11-21

26 Nov 2025 Officers

Appointment of Laura Mulligan as director on 2025-11-21

18 Sept 2025 Persons With Significant Control

Fidelis Insurance Holdings Limited notified as a person with significant control

18 Sept 2025 Persons With Significant Control

Withdrawal Of A Person With Significant Control Statement

Recent Activity

Latest Activity

Appointment of Mr Jason Allen Kittinger as director on 2025-11-21

4 months ago on 8 Dec 2025

Termination of Denise Nashea Brown-Branch as director on 2025-11-21

4 months ago on 26 Nov 2025

Appointment of Laura Mulligan as director on 2025-11-21

4 months ago on 26 Nov 2025

Fidelis Insurance Holdings Limited notified as a person with significant control

7 months ago on 18 Sept 2025

Withdrawal Of A Person With Significant Control Statement

7 months ago on 18 Sept 2025