BLENHEIM UNDERWRITING LIMITED

Active London
7 employees website.com
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BLENHEIM UNDERWRITING LIMITED

Founded 28 Jun 2016 Active London, England 7 employees website.com

Previous Company Names

BLENHEIM MANAGING AGENCY LIMITED 28 Jun 2016 — 1 Feb 2017
Accounts Submitted 8 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 23 Apr 2025 Next due 1 May 2026 5 days remaining
Net assets £13M £4M 2024 year on year
Total assets £15M £3M 2024 year on year
Total Liabilities £2M £195K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

7th Floor, 70 Mark Lane London EC3R 7NQ England

Website

www.example.com

Full company profile for BLENHEIM UNDERWRITING LIMITED (10254215), an active company based in London, England. Incorporated 28 Jun 2016. 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 (2017–2024)

Cash in Bank

£68.00k

Decreased by £106.00k (-61%)

Net Assets

£13.15M

Increased by £3.66M (+39%)

Total Liabilities

£1.62M

Decreased by £195.00k (-11%)

Turnover

£31.13M

Increased by £10.80M (+53%)

Employees

7

Debt Ratio

11%

Decreased by 5 (-31%)

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

1 Allotment 399,999 Shares £400k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Jul 2021399,999£400k£1

Officers

Officers

3 active
Status
Lawrence Albert HolderDirectorBritishEngland667 Mar 2017Active
Michael James LeonardDirectorBritishGuernsey567 Nov 2018Active
Tessa Helen MijatovicDirectorBritishEngland401 Sept 2023Active

Shareholders

Shareholders (1)

White Bear Capital Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 28 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

BLENHEIM UNDERWRITING LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Seventh Floor Office, 70 Mark Lane, London (EC3R 7NQ) CITY OF LONDON
Leasehold-20 Oct 2017
Seventh Floor Office, 70 Mark Lane, London (EC3R 7NQ)
Leasehold
Added 20 Oct 2017
District CITY OF LONDON

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025OfficersAppointment of Mr David Charles James as director on 2025-10-01
8 Jul 2025AccountsAnnual accounts made up to 2024-12-31
1 Jul 2025OfficersTermination of Esther Ruth Felton as director on 2025-06-30
23 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-17 with no updates
10 Jul 2024AccountsAnnual accounts made up to 2023-12-31
7 Oct 2025 Officers

Appointment of Mr David Charles James as director on 2025-10-01

8 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

1 Jul 2025 Officers

Termination of Esther Ruth Felton as director on 2025-06-30

23 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-17 with no updates

10 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Appointment of Mr David Charles James as director on 2025-10-01

6 months ago on 7 Oct 2025

Annual accounts made up to 2024-12-31

9 months ago on 8 Jul 2025

Termination of Esther Ruth Felton as director on 2025-06-30

9 months ago on 1 Jul 2025

Confirmation statement made on 2025-04-17 with no updates

1 years ago on 23 Apr 2025

Annual accounts made up to 2023-12-31

1 years ago on 10 Jul 2024