SHREWSBURY UNDERWRITING CAPITAL LTD

Accounts Submitted 5 Oct 2023

Confirmation Statement Submitted

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges 25

25 satisfied

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Contact & Details

Contact

Update Details

Registered Address

1 More London Place London SE1 2AF

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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

Officers

4 active 10 resigned

Show resigned officers

						Status
Jane Sarah Clouting	Director	British	England	68	12 Dec 1997	Active
Marie-claire Gallagher	Secretary	Unknown	Unknown	—	30 Sept 2018	Active
Michael Edward Arscott Carpenter	Director	British	England	76	9 May 2001	Active
Nigel David Wachman	Director	British	England	67	11 Oct 2001	Active

Shareholders

Shareholders (3)


Shrewsbury Holdings Ltd	95.2%	1,163,612,450	Ordinary B	2 Jun 2016
Foltus Investments Ltd	4.7%	58,006,255	A Ordinary Non Voting	2 Jun 2016
Global Securitisation Services Ltd	0.1%	1,162,450	Ordinary C	2 Jun 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Shrewsbury Holdings Ltd.

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 50 To 75 Percent

Foltus Investments Ltd.

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent

See All Controllers

Group Structure

FOLTUS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SHREWSBURY HOLDINGS LTD united kingdom

SWAN LANE INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KIRSCHE INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS PLC united kingdom

SHREWSBURY UNDERWRITING CAPITAL LTD Current Company

Charges

25 satisfied

Documents

Company Filings

Date	Category	Description	Document
8 Oct 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
8 Jul 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(10 pages)
9 Jan 2024	Address	Move Registers To Sail Company With New Address	View(2 pages)
9 Jan 2024	Address	Change Sail Address Company With New Address	View(2 pages)
30 Dec 2023	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)