SATINWOOD UNDERWRITING LIMITED

12804259
Active London

Activities of insurance agents and brokers

0 employees website.com
Financial services Activities of insurance agents and brokers
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SATINWOOD UNDERWRITING LIMITED

12804259

Activities of insurance agents and brokers

Founded 11 Aug 2020 Active London, England 0 employees website.com
Financial services Activities of insurance agents and brokers

Previous Company Names

SATINWOOD AGENCY LIMITED 11 Aug 2020 — 8 Dec 2020
Accounts Submitted 23 Jun 2026 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 18 Aug 2025 Next due 24 Aug 2026 1 month remaining
Net assets £4M £2M 2024 year on year
Total assets £12M £3M 2024 year on year
Total Liabilities £7M £1M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Hallmark Building 2nd Floor, 52-56 Leadenhall Street London EC3A 2BJ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SATINWOOD UNDERWRITING LIMITED (12804259), an active financial services company based in London, England. Incorporated 11 Aug 2020. Activities of insurance agents and brokers. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2021–2024)

Cash in Bank

£6.44M

Increased by £1.22M (+23%)

Net Assets

£4.47M

Increased by £1.65M (+59%)

Total Liabilities

£7.34M

Increased by £1.27M (+21%)

Turnover

£7.98M

Increased by £2.06M (+35%)

Employees

N/A

Debt Ratio

62%

Decreased by 6 (-9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

5 Allotments 4,999 Shares £5k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Dec 2020445£445£1
21 Dec 2020303£303£1
21 Dec 20203,333£3k£1
21 Dec 2020555£555£1
21 Dec 2020363£363£1

Officers

Officers

3 active
Status
Heather Elizabeth MarsdenDirectorAmericanEngland5111 Aug 2020Active
Heather Elizabeth MarsdenSecretaryUnknownUnknown26 Nov 2020Active
Paul Michael RaynerDirectorBritishEngland4811 Aug 2020Active

Shareholders

Shareholders (2)

Beat Capital Partners Limited
91.8%
Adam Wade England
8.2%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 11 Aug 2020
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Adam Wade England

British

Active
Notified 21 Dec 2020
Residence England
DOB March 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

SATINWOOD UNDERWRITING LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jun 2026AccountsAnnual accounts made up to 31 Dec 2025
25 Nov 2025Persons With Significant ControlChange to Beat Capital Partners Limited as a person with significant control on 11 Nov 2025
7 Nov 2025ResolutionResolutions
7 Nov 2025CapitalCapital Return Purchase Own Shares
7 Nov 2025IncorporationMemorandum Articles
23 Jun 2026 Accounts

Annual accounts made up to 31 Dec 2025

25 Nov 2025 Persons With Significant Control

Change to Beat Capital Partners Limited as a person with significant control on 11 Nov 2025

7 Nov 2025 Resolution

Resolutions

7 Nov 2025 Capital

Capital Return Purchase Own Shares

7 Nov 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 weeks ago on 23 Jun 2026

Change to Beat Capital Partners Limited as a person with significant control on 11 Nov 2025

7 months ago on 25 Nov 2025

Resolutions

7 months ago on 7 Nov 2025

Capital Return Purchase Own Shares

7 months ago on 7 Nov 2025

Memorandum Articles

7 months ago on 7 Nov 2025