ASSURED UNDERWRITING GROUP LIMITED

Active London

Activities of financial services holding companies

1 employees website.com
Activities of financial services holding companies
A

ASSURED UNDERWRITING GROUP LIMITED

Activities of financial services holding companies

Founded 20 Mar 2018 Active London, England 1 employees website.com
Activities of financial services holding companies

Previous Company Names

PROJECT SUN TOPCO LIMITED 20 Mar 2018 — 1 Aug 2019
Accounts Submitted 24 Jul 2025 Next due 31 Jul 2026 3 months remaining
Confirmation Submitted 20 Apr 2026 Next due 2 Apr 2027 11 months remaining
Net assets £450K £93K 2024 year on year
Total assets £1M £608K 2024 year on year
Total Liabilities £938K £700K 2024 year on year
Charges 4
3 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

69 Leadenhall Street London EC3A 2BG England

Website

www.example.com

Full company profile for ASSURED UNDERWRITING GROUP LIMITED (11265214), an active company based in London, England. Incorporated 20 Mar 2018. Activities of financial services holding companies. 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 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 (2018–2024)

Cash in Bank

N/A

Net Assets

£449.93k

Decreased by £92.72k (-17%)

Total Liabilities

£937.61k

Increased by £700.26k (+295%)

Turnover

N/A

Employees

1

Debt Ratio

68%

Increased by 38 (+127%)

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 236,340 Shares £1.22m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Apr 20237,892£8k£8k
28 Oct 2022208,448£1.20m£5.738
7 Oct 201820,000£20k£1

Officers

Officers

2 active 1 resigned
Status
Bacon, Frederick WilliamDirectorBritishUnited Kingdom3722 Feb 2023Active
Beardmore, Carl Duncan, Mr.DirectorBritishUnited Kingdom664 May 2023Active

Shareholders

Shareholders (11)

Mobeus Iv Gp Llp
60.8%
606,034
Lendnet Llp
20.9%
208,448

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mobeus Iv Gp Llp

United Kingdom

Active
Notified 16 Aug 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Christopher Charles Price

Ceased 16 Aug 2018

Ceased

Group Structure

Group Structure

ASSURED UNDERWRITING GROUP LIMITED Current Company

Charges

Charges

3 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026Confirmation StatementConfirmation statement made on 2026-03-19 with no updates
17 Apr 2026OfficersAppointment of Mr Carl Duncan Beardmore as director
24 Jul 2025AccountsAnnual accounts made up to 2024-10-31
9 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-19 with no updates
22 Mar 2024Confirmation StatementConfirmation statement made on 2024-03-19 with updates
20 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-03-19 with no updates

17 Apr 2026 Officers

Appointment of Mr Carl Duncan Beardmore as director

24 Jul 2025 Accounts

Annual accounts made up to 2024-10-31

9 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-19 with no updates

22 Mar 2024 Confirmation Statement

Confirmation statement made on 2024-03-19 with updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-19 with no updates

5 days ago on 20 Apr 2026

Appointment of Mr Carl Duncan Beardmore as director

1 weeks ago on 17 Apr 2026

Annual accounts made up to 2024-10-31

9 months ago on 24 Jul 2025

Confirmation statement made on 2025-03-19 with no updates

1 years ago on 9 Apr 2025

Confirmation statement made on 2024-03-19 with updates

2 years ago on 22 Mar 2024