CompanyTrack
D

DUAL INTERNATIONAL LIMITED

Active London

Non-life insurance

139 employees Website
Financial services Non-life insurance
D

DUAL INTERNATIONAL LIMITED

Non-life insurance

Founded 3 Apr 1998 Active London, United Kingdom 139 employees dualinternational.com
Financial services Non-life insurance
Accounts Submitted 19 Aug 2025
Confirmation Statement Submitted 30 Sept 2025
Net assets £113.80M £28.33M 2024 year on year
Total assets £593.17M £3.35M 2024 year on year
Total Liabilities £479.36M £24.98M 2024 year on year
Charges 24
9 outstanding 15 satisfied

AI Analysis

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Contact & Details

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Office ()

London, England, United Kingdom, Europe

Credit Report

Discover DUAL INTERNATIONAL LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£14.43M

Increased by £3.08M (+27%)

Net Assets

£113.80M

Increased by £28.33M (+33%)

Total Liabilities

£479.36M

Decreased by £24.98M (-5%)

Turnover

£50.10M

Increased by £12.48M (+33%)

Employees

139

Decreased by 14 (-9%)

Debt Ratio

81%

Decreased by 5 (-6%)

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

3 Allotments 104,000,000 Shares £104.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Sept 202450,000,000£50.00m£1
9 Sept 202235,000,000£35.00m£1
1 Oct 202119,000,000£19.00m£1

Officers

Officers

7 active 48 resigned
Status
Aisling Katherine EfthimiouSecretaryUnknownUnknown21 Nov 2024Active
David Christopher Ben IbesonDirectorBritishUnited Kingdom6020 Jul 2016Active
Heather Margaret GoodhewDirectorBritishEngland651 Oct 2019Active
Kieran Anthony SweeneyDirectorBritishUnited States591 Oct 2021Active
Mark Andrew HudsonDirectorBritishEngland582 Nov 2016Active
Ralph Cameron SneddenDirectorBritishUnited Kingdom7820 Jul 2016Active
Richard Malcolm ClaphamDirectorBritishEngland612 Nov 2016Active

Shareholders

Shareholders (2)

Hgh Midco 3 Limited
100.0%
54,095,32730 Sept 2022
Howden Group Holdings Limited
0.0%
030 Sept 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Hgh Midco 3 Limited

United Kingdom

Active
Notified 25 Jan 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Howden Group Holdings Limited

Ceased 25 Jan 2022

Ceased

Group Structure

Group Structure

HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DUAL INTERNATIONAL LIMITED Current Company
DALE DUAL MGU LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
DAUL RUN-OFF LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DCR (FI) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DUAL ASSET UNDERWRITING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DUAL CORPORATE RISKS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DUAL INTERNATIONAL UNDERWRITING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DUAL MARINE & ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DUAL OVERSEAS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DUAL RETAIL RISKS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DUAL SPECIALTY RISKS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DUAL UNDERWRITING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INET3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTERNATIONAL PASSENGER PROTECTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KGM UNDERWRITING SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROTECT MY HOLIDAY LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RETHINK UNDERWRITING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROSETTA RISK MANAGEMENT LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
SPRING PARTNERS (HOLDINGS) LIMITED united kingdom shares 25 to 50 percent, voting rights 50 to 75 percent, appoint/remove directors
TAMESIS DUAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

9 outstanding 15 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-30 with no updatesView(3 pages)
19 Aug 2025AccountsAnnual accounts made up to 2025-09-30View(1 page)
1 Jul 2025MortgageMortgage Charge Part Release With Charge NumberView(1 page)
1 Jul 2025MortgageMortgage Charge Part Release With Charge NumberView(1 page)
8 Jan 2025AccountsAnnual accounts made up to 2024-09-30View(50 pages)
30 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with no updates

19 Aug 2025 Accounts

Annual accounts made up to 2025-09-30

1 Jul 2025 Mortgage

Mortgage Charge Part Release With Charge Number

1 Jul 2025 Mortgage

Mortgage Charge Part Release With Charge Number

8 Jan 2025 Accounts

Annual accounts made up to 2024-09-30

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-30 with no updates

4 months ago on 30 Sept 2025

Annual accounts made up to 2025-09-30

6 months ago on 19 Aug 2025

Mortgage Charge Part Release With Charge Number

7 months ago on 1 Jul 2025

Mortgage Charge Part Release With Charge Number

7 months ago on 1 Jul 2025

Annual accounts made up to 2024-09-30

1 years ago on 8 Jan 2025