UK Companies House feature
URIS GROUP LIMITED
Profile
- Company number
- 02461657
- Status
- Active
- Incorporation
- 1990-01-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66190
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the directors are not aware of any material uncertainties that cast significant doubt on the Company's ability to continue as a going concern.”
Significant events
- “In October 2024, Ardonagh sold the entire holding of the Company to Graphco Bidco Limited.”
- “The disposals in the year were due to the company exiting a former premises lease, Quay Point, the disposals being related to fixtures and fittings and IT equipment.”
- “URIS Group Limited acquired the trade and assets of the trading name Lutine Assurance Services from Geo Underwriting Service Limited 1st December 2025 for a consideration of £100,000.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COLES, Derek John | Director | 2006-06-05 | Jan 1960 | British |
| SHARP, Nicholas Charles | Director | 2024-10-08 | Aug 1961 | British |
| WALSH, Nicola Jane | Director | 2024-10-08 | Sep 1976 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COCKBURN, Pauline | Secretary | 2012-11-07 | 2013-04-12 |
| HOUGH, Scott William | Secretary | 2002-10-28 | 2008-07-31 |
| MASON, Colin Andrew | Secretary | 2008-07-31 | 2012-11-07 |
| WOODHEAD, Geoffrey | Secretary | — | 2002-10-28 |
| ARDONAGH CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-01-27 | 2024-10-08 |
| BOWE, Richard John | Director | 2002-11-15 | 2009-03-27 |
| BYRNE, Jonathan | Director | 2022-11-01 | 2024-06-01 |
| CARTWRIGHT, Peter Bramwell | Director | 2004-04-05 | 2006-03-31 |
| CLACK, Nigel David | Director | — | 2007-08-02 |
| CLAYDEN, Paul Francis | Director | 2012-11-23 | 2013-01-25 |
| COLLINS, Richard | Director | 2002-11-15 | 2004-08-31 |
| DONALDSON, Paul Norman Gerald | Director | 2014-09-05 | 2016-12-01 |
| DUNHILL, John Michael Howard | Director | — | 2002-10-28 |
| HOUGH, Scott William | Director | 2002-10-28 | 2022-01-27 |
| MASON, Colin Andrew | Director | 2008-07-31 | 2013-02-28 |
| MCKENZIE, Richard | Director | 2014-04-08 | 2016-07-01 |
| PENDLETON, Stuart | Director | 2014-04-08 | 2018-04-09 |
| PUTNAM, Kristine Marie | Director | 2015-11-17 | 2016-09-01 |
| RICE, Michael Dennis | Director | 2013-01-09 | 2014-04-08 |
| ROWELL, Jonathan George Benton | Director | 2012-11-20 | 2013-07-10 |
| ROWELL, Jonathan George Benton | Director | 2012-11-07 | 2012-11-07 |
| SUTTON, Jonathan Guy, Mr | Director | 2022-01-27 | 2022-11-01 |
| WOODHEAD, Geoffrey | Director | — | 2007-08-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Graphco Bidco Limited | Corporate entity | Shares 50–75%, Voting 75–100%, Appoints directors | 2024-10-08 | Active |
| Atlanta Mga Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-01-04 | Ceased 2024-10-08 |
| Geo Specialty Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-03-29 | Ceased 2023-01-04 |
| Uris Topco Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2022-03-29 |
Filing timeline
Last 20 of 275 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-24 | CH01 | officers | change person director company with change date |
| 2026-03-24 | CH01 | officers | change person director company with change date |
| 2026-02-04 | AA01 | accounts | change account reference date company previous shortened |
| 2025-12-12 | AA | accounts | accounts with accounts type full |
| 2025-04-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-12 | SH01 | capital | capital allotment shares |
| 2025-03-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-03 | MA | incorporation | memorandum articles |
| 2024-11-03 | RESOLUTIONS | resolution | resolution |
| 2024-10-29 | AP01 | officers | appoint person director company with name date |
| 2024-10-29 | AP01 | officers | appoint person director company with name date |
| 2024-10-29 | TM02 | officers | termination secretary company with name termination date |
| 2024-10-29 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-10-29 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-10-10 | AA | accounts | accounts with accounts type full |
| 2024-10-03 | AD01 | address | change registered office address company with date old address new address |
| 2024-09-30 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-09-30 | SH20 | capital | legacy |
| 2024-09-30 | CAP-SS | insolvency | legacy |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.