MIRAMAR UNDERWRITING LIMITED

06985118
Active London

Activities of insurance agents and brokers

7 employees website.com
Financial services Activities of insurance agents and brokers
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MIRAMAR UNDERWRITING LIMITED

06985118

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 3 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

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 3 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 SmythDirectorBritishEngland598 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

2 months ago on 4 Apr 2026

Annual accounts made up to 30 Mar 2025

2 months ago on 4 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 1 Dec 2025

Change to director Mr James Robert Purvis on 1 Jul 2025

9 months ago on 24 Sept 2025

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

9 months ago on 12 Sept 2025