MIRAMAR UNDERWRITING LIMITED

Active London

Activities of insurance agents and brokers

7 employees website.com
Financial services Activities of insurance agents and brokers
M

MIRAMAR UNDERWRITING LIMITED

Activities of insurance agents and brokers

Founded 7 Aug 2009 Active London, England 7 employees website.com
Financial services Activities of insurance agents and brokers
Accounts Submitted 4 Apr 2026 Next due 30 Mar 2026 2 months overdue
Confirmation Submitted 26 Aug 2025 Next due 21 Aug 2026 2 months remaining
Net assets £791K £35K 2024 year on year
Total assets £860K £45K 2024 year on year
Total Liabilities £69K £10K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

34 Lime Street London EC3M 7AT England

Email

info@example.com

Website

www.example.com

Full company profile for MIRAMAR UNDERWRITING LIMITED (06985118), an active financial services company based in London, England. Incorporated 7 Aug 2009. 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 31 Mar → 30 Mar 2025
Type audit-exemption-subsidiary
Next accounts 30 Mar 2025
Due by 30 Mar 2026 2 months overdue

Balance Sheet & P&L (2013–2024)

Cash in Bank

£54.65k

Decreased by £65.10k (-54%)

Net Assets

£790.63k

Increased by £35.34k (+5%)

Total Liabilities

£69.09k

Increased by £10.13k (+17%)

Turnover

£1.02M

Increased by £19.73k (+2%)

Employees

7

Debt Ratio

8%

Increased by 1 (+14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Mar Year End
2024
30 Mar 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 7,200 Shares £68k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Aug 20237,200£68k£9.375

Officers

Officers

2 active 1 resigned
Status
Hunter, Craig RichardDirectorBritishUnited Kingdom518 Aug 2023Active
Timothy John SmythDirectorBritishEngland588 Aug 2023Active

Shareholders

Shareholders (4)

Bspoke Insurance Group Ltd
100.0%
87,200
Timothy Simpson
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 8 Aug 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Georgena Simpson

Ceased 25 Jan 2018

Ceased

Timothy Simpson

Ceased 8 Aug 2023

Ceased

Jeffrey Turner

Ceased 8 Aug 2023

Ceased

Group Structure

Group Structure

HAY WAIN GROUP LIMITED united kingdom
HW DIRECTORS LIMITED united kingdom
MIRAMAR UNDERWRITING LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Apr 2026AccountsAnnual accounts made up to 30 Mar 2025
4 Apr 2026AccountsAnnual accounts made up to 30 Mar 2025
1 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
24 Sept 2025OfficersChange to director Mr James Robert Purvis on 1 Jul 2025
12 Sept 2025OfficersAppointment of Mr Ryan Mark Gill as director on 12 Sept 2025
4 Apr 2026 Accounts

Annual accounts made up to 30 Mar 2025

4 Apr 2026 Accounts

Annual accounts made up to 30 Mar 2025

1 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

24 Sept 2025 Officers

Change to director Mr James Robert Purvis on 1 Jul 2025

12 Sept 2025 Officers

Appointment of Mr Ryan Mark Gill as director on 12 Sept 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Mar 2025

1 months ago on 4 Apr 2026

Annual accounts made up to 30 Mar 2025

1 months ago on 4 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 1 Dec 2025

Change to director Mr James Robert Purvis on 1 Jul 2025

8 months ago on 24 Sept 2025

Appointment of Mr Ryan Mark Gill as director on 12 Sept 2025

8 months ago on 12 Sept 2025