CompanyTrack
E

ERIDGE UNDERWRITING AGENCY LTD

Active Romford

Non-life insurance

14 employees Website
Financial services Non-life insurance
E

ERIDGE UNDERWRITING AGENCY LTD

Non-life insurance

Founded 5 May 2015 Active Romford, United Kingdom 14 employees eridgeunderwriting.com
Financial services Non-life insurance
Accounts Submitted 25 Sept 2025
Confirmation Statement Submitted 30 Sept 2025
Net assets £10.82M £5.23M 2024 year on year
Total assets £28.33M £11.13M 2024 year on year
Total Liabilities £17.52M £16.35M 2024 year on year
Charges 3
2 outstanding 1 satisfied

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Contact & Details

Registered Address

2nd Floor St James House 27-43 Eastern Road Romford Essex RM1 3NH United Kingdom

Office (Tunbridge Wells)

22-23 London Rd, Tunbridge Wells TN1 1DA

Credit Report

Discover ERIDGE UNDERWRITING AGENCY LTD'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 (2015–2024)

Cash in Bank

£15.92M

Decreased by £3.38M (-17%)

Net Assets

£10.82M

Increased by £5.23M (+94%)

Total Liabilities

£17.52M

Decreased by £16.35M (-48%)

Turnover

£9.83M

Increased by £2.09M (+27%)

Employees

14

Increased by 2 (+17%)

Debt Ratio

62%

Decreased by 24 (-28%)

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

Officers

Officers

5 active 7 resigned
Status
Aisling Katherine EfthimiouSecretaryUnknownUnknown30 Sept 2024Active
Ciaran John AstinDirectorBritishEngland4722 May 2024Active
John George HamiltonDirectorBritishEngland615 May 2015Active
Julie Louise Adams-mooreDirectorBritishUnited Kingdom4429 Apr 2022Active
Neil Patrick ManvellDirectorBritishUnited Kingdom606 Sept 2023Active

Shareholders

Shareholders (5)

Kgm Underwriting Services Limited
100.0%
10,00030 Sept 2022
Xs Direct Group Investments Designated Activity Company
0.0%
030 Sept 2022
Malcolm John Clemitson
0.0%
030 Sept 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Kgm Underwriting Services Limited

United Kingdom

Active
Notified 29 Apr 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

John George Hamilton

Ceased 29 Apr 2022

Ceased

Christopher Paul Gerard Mccann

Ceased 29 Apr 2022

Ceased

Malcolm John Clemitson

Ceased 29 Apr 2022

Ceased

Xs Direct Group Investments Designated Activity Company

Ceased 29 Apr 2022

Ceased

Group Structure

Group Structure

KGM UNDERWRITING SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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
ERIDGE UNDERWRITING AGENCY LTD Current Company

Charges

Charges

2 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-30 with no updatesView(3 pages)
25 Sept 2025AccountsAnnual accounts made up to 2025-09-30View(1 page)
9 Jul 2025AccountsAnnual accounts made up to 2024-09-30View(21 pages)
9 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/09/24View(3 pages)
9 Jul 2025AccountsAnnual accounts filedView(169 pages)
30 Sept 2025 Confirmation Statement

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

25 Sept 2025 Accounts

Annual accounts made up to 2025-09-30

9 Jul 2025 Accounts

Annual accounts made up to 2024-09-30

9 Jul 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/09/24

9 Jul 2025 Accounts

Annual accounts filed

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

4 months ago on 25 Sept 2025

Annual accounts made up to 2024-09-30

7 months ago on 9 Jul 2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

7 months ago on 9 Jul 2025

Annual accounts filed

7 months ago on 9 Jul 2025