CompanyTrack
R

RETHINK UNDERWRITING LIMITED

Active London

Other activities auxiliary to insurance and pension funding

28 employees Website
Financial services Other activities auxiliary to insurance and pension funding
R

RETHINK UNDERWRITING LIMITED

Other activities auxiliary to insurance and pension funding

Founded 16 May 2001 Active London, United Kingdom 28 employees rethinkuw.com
Financial services Other activities auxiliary to insurance and pension funding
Accounts Submitted 14 Oct 2025
Confirmation Statement Submitted 30 Sept 2025
Net assets £4.17M £3.37M 2023 year on year
Total assets £8.29M £3.82M 2023 year on year
Total Liabilities £4.12M £452.22K 2023 year on year
Charges 3
3 satisfied

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Contact & Details

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Credit Report

Discover RETHINK UNDERWRITING LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£25.90k

Decreased by £24.05k (-48%)

Net Assets

£4.17M

Increased by £3.37M (+421%)

Total Liabilities

£4.12M

Increased by £452.22k (+12%)

Turnover

£2.28M

Increased by £299.58k (+15%)

Employees

28

Increased by 11 (+65%)

Debt Ratio

50%

Decreased by 32 (-39%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 15,250,000 Shares £8.25m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Nov 20247,000,000£0£0
1 Mar 20221,000,000£1.00m£1
31 Oct 20177,250,000£7.25m£1

Officers

Officers

5 active 25 resigned
Status
Aisling Katherine EfthimiouSecretaryUnknownUnknown7 Nov 2024Active
Caroline Sarah StoneDirectorBritishUnited Kingdom5421 Dec 2022Active
Darren Paul WiltshireDirectorBritishUnited States411 Oct 2019Active
Paul John KneafseyDirectorBritishUnited Kingdom548 Feb 2025Active
Richard Malcolm ClaphamDirectorBritishEngland616 Nov 2024Active

Shareholders

Shareholders (1)

Dual International Limited
100.0%
14,000,00030 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Dual International Limited

United Kingdom

Active
Notified 1 Oct 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Howden Broking Group Limited

Ceased 8 May 2017

Ceased

Rkh Group Limited

Ceased 31 Aug 2017

Ceased

Hyperion X Limited

Ceased 1 Oct 2019

Ceased

Group Structure

Group Structure

DUAL INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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
RETHINK UNDERWRITING LIMITED Current Company

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
14 Oct 2025AccountsAnnual accounts made up to 2025-09-30View(1 page)
8 Oct 2025AccountsAnnual accounts made up to 2024-09-30View(28 pages)
30 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-30 with updatesView(5 pages)
1 Jul 2025MortgageMortgage Satisfy Charge FullView(1 page)
1 Jul 2025MortgageMortgage Satisfy Charge FullView(1 page)
14 Oct 2025 Accounts

Annual accounts made up to 2025-09-30

8 Oct 2025 Accounts

Annual accounts made up to 2024-09-30

30 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with updates

1 Jul 2025 Mortgage

Mortgage Satisfy Charge Full

1 Jul 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Annual accounts made up to 2025-09-30

4 months ago on 14 Oct 2025

Annual accounts made up to 2024-09-30

4 months ago on 8 Oct 2025

Confirmation statement made on 2025-09-30 with updates

4 months ago on 30 Sept 2025

Mortgage Satisfy Charge Full

7 months ago on 1 Jul 2025

Mortgage Satisfy Charge Full

7 months ago on 1 Jul 2025