THAMES UNDERWRITING LIMITED

07136128
Active London

Non-life insurance

23 employees website.com
Financial services Non-life insurance
T

THAMES UNDERWRITING LIMITED

07136128

Non-life insurance

Founded 26 Jan 2010 Active London, United Kingdom 23 employees website.com
Financial services Non-life insurance
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 26 Jan 2026 Next due 9 Feb 2027 7 months remaining
Net assets £53M £45M 2024 year on year
Total assets £58M £47M 2024 year on year
Total Liabilities £5M £2M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

2 Minster Court Mincing Lane London EC3R 7PD United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for THAMES UNDERWRITING LIMITED (07136128), an active financial services company based in London, United Kingdom. Incorporated 26 Jan 2010. Non-life insurance. 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 audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£54.00k

Decreased by £2.56M (-98%)

Net Assets

£52.80M

Increased by £44.89M (+567%)

Total Liabilities

£4.92M

Increased by £2.31M (+88%)

Turnover

£3.69M

Decreased by £2.35M (-39%)

Employees

23

Decreased by 9 (-28%)

Debt Ratio

9%

Decreased by 16 (-64%)

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

Funding Rounds 1

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Aug 2020Acquisition

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 250 Shares £250 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Jan 2019250£250£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Ardonagh Advisory Mga Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 1 Nov 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Keith Derek Syrett

Ceased 12 Aug 2020

Ceased

Group Structure

Group Structure

THAMES UNDERWRITING LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jun 2026OfficersAppointment of Mr Scott Lowe as director on 9 Jun 2026
10 Jun 2026OfficersAppointment of Katherine Firmin as director on 9 Jun 2026
9 Jun 2026OfficersTermination of Andrew Haydn Mintern as director on 9 Jun 2026
9 Jun 2026OfficersTermination of Jaime Swindle as director on 9 Jun 2026
26 Jan 2026Confirmation StatementConfirmation statement made on 26 Jan 2026 with no updates
10 Jun 2026 Officers

Appointment of Mr Scott Lowe as director on 9 Jun 2026

10 Jun 2026 Officers

Appointment of Katherine Firmin as director on 9 Jun 2026

9 Jun 2026 Officers

Termination of Andrew Haydn Mintern as director on 9 Jun 2026

9 Jun 2026 Officers

Termination of Jaime Swindle as director on 9 Jun 2026

26 Jan 2026 Confirmation Statement

Confirmation statement made on 26 Jan 2026 with no updates

Recent Activity

Latest Activity

Appointment of Mr Scott Lowe as director on 9 Jun 2026

3 weeks ago on 10 Jun 2026

Appointment of Katherine Firmin as director on 9 Jun 2026

3 weeks ago on 10 Jun 2026

Termination of Andrew Haydn Mintern as director on 9 Jun 2026

3 weeks ago on 9 Jun 2026

Termination of Jaime Swindle as director on 9 Jun 2026

3 weeks ago on 9 Jun 2026

Confirmation statement made on 26 Jan 2026 with no updates

5 months ago on 26 Jan 2026