UNDERSHAFT LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
U

UNDERSHAFT LIMITED

Non-trading company

Founded 21 Sept 2000 Active London, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 29 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 3 Jun 2026 Next due 3 Jun 2027 11 months remaining
Net assets £1M £4 2023 year on year
Total assets £1M £4 2023 year on year
Total Liabilities £111K £0 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

80 Fenchurch Street London EC3M 4AE United Kingdom

Full company profile for UNDERSHAFT LIMITED (04075935), an active company based in London, United Kingdom. Incorporated 21 Sept 2000. Non-trading company. 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 2023
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2023)

Cash in Bank

N/A

Net Assets

£1.05M

Decreased by £4.00 (-0%)

Total Liabilities

£111.13k

Turnover

N/A

Employees

N/A

Debt Ratio

10%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
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
Kalsi, RamneetDirectorBritishUnited Kingdom3922 Jul 2024Active

Shareholders

Shareholders (1)

Aviva Group Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jun 2026Confirmation StatementConfirmation statement made on 20 May 2026 with no updates
22 Jan 2026OfficersTermination of Rhona Helen Sim as director on 8 Jan 2026
29 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
7 Aug 2025OfficersAppointment of Alice Parker Morgan as director on 7 Aug 2025
2 Jun 2025Confirmation StatementConfirmation statement made on 20 May 2025 with no updates
3 Jun 2026 Confirmation Statement

Confirmation statement made on 20 May 2026 with no updates

22 Jan 2026 Officers

Termination of Rhona Helen Sim as director on 8 Jan 2026

29 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

7 Aug 2025 Officers

Appointment of Alice Parker Morgan as director on 7 Aug 2025

2 Jun 2025 Confirmation Statement

Confirmation statement made on 20 May 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 20 May 2026 with no updates

5 days ago on 3 Jun 2026

Termination of Rhona Helen Sim as director on 8 Jan 2026

4 months ago on 22 Jan 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 29 Aug 2025

Appointment of Alice Parker Morgan as director on 7 Aug 2025

10 months ago on 7 Aug 2025

Confirmation statement made on 20 May 2025 with no updates

1 years ago on 2 Jun 2025