HISCOX UNDERWRITING LTD

Active London

Non-life insurance

0 employees website.com
Financial services Non-life insurance
H

HISCOX UNDERWRITING LTD

Non-life insurance

Founded 17 Apr 1989 Active London, United Kingdom 0 employees website.com
Financial services Non-life insurance

Previous Company Names

HISCOX INSURANCE AGENCIES LIMITED 6 Dec 1989 — 24 Mar 1992
MINMAR (83) LIMITED 17 Apr 1989 — 6 Dec 1989
Accounts Submitted 11 Apr 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 11 Aug 2025 Next due 21 Aug 2026 2 months remaining
Net assets £68M £41M 2025 year on year
Total assets £330M £22M 2025 year on year
Total Liabilities £261M £20M 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

22 Bishopsgate London EC2N 4BQ United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for HISCOX UNDERWRITING LTD (02372789), an active financial services company based in London, United Kingdom. Incorporated 17 Apr 1989. 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 2025
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2025)

Cash in Bank

£25.47M

Decreased by £3.50M (-12%)

Net Assets

£68.40M

Increased by £41.39M (+153%)

Total Liabilities

£261.21M

Decreased by £19.51M (-7%)

Turnover

£5.31M

Decreased by £907.00k (-15%)

Employees

N/A

Debt Ratio

79%

Decreased by 12 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
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

1 Allotment 390,040,389 Shares £39.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Jun 2025390,040,389£39.00m£0.1

Officers

Officers

1 active 2 resigned
Status
Jonathan Mark DyeDirectorBritishUnited Kingdom5915 Sept 2022Active

Shareholders

Shareholders (1)

Hiscox Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 26 Apr 2016
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

HISCOX PLC united kingdom
HISCOX UNDERWRITING LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
8 Apr 2026OfficersTermination of Thomas David Shewry as director on 1 Apr 2026
8 Apr 2026OfficersAppointment of Shamal Lakhani as director on 1 Apr 2026
2 Feb 2026OfficersAppointment of Mr Anishkumar Dineshkumar Jadav as director on 19 Jan 2026
11 Aug 2025Confirmation StatementConfirmation statement made on 7 Aug 2025 with no updates
11 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

8 Apr 2026 Officers

Termination of Thomas David Shewry as director on 1 Apr 2026

8 Apr 2026 Officers

Appointment of Shamal Lakhani as director on 1 Apr 2026

2 Feb 2026 Officers

Appointment of Mr Anishkumar Dineshkumar Jadav as director on 19 Jan 2026

11 Aug 2025 Confirmation Statement

Confirmation statement made on 7 Aug 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 months ago on 11 Apr 2026

Termination of Thomas David Shewry as director on 1 Apr 2026

1 months ago on 8 Apr 2026

Appointment of Shamal Lakhani as director on 1 Apr 2026

1 months ago on 8 Apr 2026

Appointment of Mr Anishkumar Dineshkumar Jadav as director on 19 Jan 2026

3 months ago on 2 Feb 2026

Confirmation statement made on 7 Aug 2025 with no updates

9 months ago on 11 Aug 2025