HISCOX UNDERWRITING GROUP SERVICES LIMITED

04137419
Active London

Activities of business and employers membership organizations

1,870 employees website.com
Financial services Activities of business and employers membership organizations
H

HISCOX UNDERWRITING GROUP SERVICES LIMITED

04137419

Activities of business and employers membership organizations

Founded 9 Jan 2001 Active London, United Kingdom 1,870 employees website.com
Financial services Activities of business and employers membership organizations

Previous Company Names

MINMAR (550) LIMITED 9 Jan 2001 — 14 Feb 2001
Accounts Submitted 9 Jul 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 11 Aug 2025 Next due 21 Aug 2026 1 month remaining
Net assets £82M £7M 2024 year on year
Total assets £441M £14M 2024 year on year
Total Liabilities £359M £7M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

22 Bishopsgate London EC2N 4BQ United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for HISCOX UNDERWRITING GROUP SERVICES LIMITED (04137419), an active financial services company based in London, United Kingdom. Incorporated 9 Jan 2001. Activities of business and employers membership organizations. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£31.39M

Decreased by £4.58M (-13%)

Net Assets

£81.88M

Increased by £6.95M (+9%)

Total Liabilities

£359.25M

Increased by £6.84M (+2%)

Turnover

£407.56M

Increased by £24.78M (+6%)

Employees

1870

Increased by 35 (+2%)

Debt Ratio

81%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

1 active 2 resigned
Status
Clare Elizabeth MurrayDirectorBritishUnited Kingdom465 May 2023Active

Shareholders

Shareholders (1)

Hiscox Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hiscox Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HISCOX PLC united kingdom
HISCOX UNDERWRITING GROUP SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

5 leasehold 5 total
AddressTenurePrice PaidDate Added
Suite 1.05, 23 Colmore Row, Birmingham (B3 2BS) BIRMINGHAM
Leasehold-4 Apr 2024
Level 10, 22 Bishopsgate, London (EC2N 4BQ) CITY OF LONDON
Leasehold-23 Jan 2024
Level 9, 22 Bishopsgate, London (EC2N 4BQ) CITY OF LONDON
Leasehold-23 Jan 2024
Suite 1.05, 23 Colmore Row, Birmingham (B3 2BS) BIRMINGHAM
Leasehold-20 Jul 2021
The Hiscox Building, Peasholme Green, York (YO1 7PR) YORK
Leasehold-27 Jan 2016
Suite 1.05, 23 Colmore Row, Birmingham (B3 2BS)
Leasehold
Added 4 Apr 2024
District BIRMINGHAM
Level 10, 22 Bishopsgate, London (EC2N 4BQ)
Leasehold
Added 23 Jan 2024
District CITY OF LONDON
Level 9, 22 Bishopsgate, London (EC2N 4BQ)
Leasehold
Added 23 Jan 2024
District CITY OF LONDON
Suite 1.05, 23 Colmore Row, Birmingham (B3 2BS)
Leasehold
Added 20 Jul 2021
District BIRMINGHAM
The Hiscox Building, Peasholme Green, York (YO1 7PR)
Leasehold
Added 27 Jan 2016
District YORK

Documents

Company Filings

DateCategoryDescriptionDocument
11 Aug 2025Confirmation StatementConfirmation statement made on 7 Aug 2025 with no updates
9 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
12 Aug 2024Confirmation StatementConfirmation statement made on 7 Aug 2024 with no updates
4 Oct 2023AccountsAnnual accounts made up to 31 Dec 2022
11 Aug 2025 Confirmation Statement

Confirmation statement made on 7 Aug 2025 with no updates

9 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

12 Aug 2024 Confirmation Statement

Confirmation statement made on 7 Aug 2024 with no updates

4 Oct 2023 Accounts

Annual accounts made up to 31 Dec 2022

Recent Activity

Latest Activity

Confirmation statement made on 7 Aug 2025 with no updates

11 months ago on 11 Aug 2025

Annual accounts made up to 31 Dec 2024

12 months ago on 9 Jul 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 30 Sept 2024

Confirmation statement made on 7 Aug 2024 with no updates

1 years ago on 12 Aug 2024

Annual accounts made up to 31 Dec 2022

2 years ago on 4 Oct 2023