UK Companies House feature
MISSION UNDERWRITING UK LIMITED
Profile
- Company number
- 05314336
- Status
- Active
- Incorporation
- 2004-12-15
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis which the directors believe to be appropriate. Consistent with the startup position of the Company, the five year plan forecasts it to be loss making across the next 24 months with a turn to profits in 2027. The Mission model is to grow its distribution through bringing on a number of MGA businesses. The company meets its current day-to day working capital requirement due to the financial support from Accelerant Holdings LP, the directors consider that the Company is adequately resourced to remain in operation for the foreseeable future and have therefore continued to adopt the going concern basis of preparation in preparing the Company financial statements.”
Subsidiaries
- Mission UK Series 1 Limited · 1% held · United Kingdom · Insurance intermediary
- Ignite Specialty Risk Limited · 1% held · United Kingdom · Insurance intermediary
- Mission UK Series 3 Limited · 1% held · United Kingdom · Insurance intermediary
- Mission UK Series 4 Limited · 1% held · United Kingdom · Insurance intermediary
- Mission Underwriting Services Limited · 1% held · United Kingdom · Services company
- Ventis Speciality Limited · 1% held · United Kingdom · Insurance intermediary
- Mission UK Series 7 Limited · 1% held · United Kingdom · Insurance intermediary
- Mission UK Series 8 Limited · 1% held · United Kingdom · Insurance intermediary
- Mission UK Series 9 Limited · 1% held · United Kingdom · Insurance intermediary
- Mission UK Series 10 Limited · 1% held · United Kingdom · Insurance intermediary
Significant events
- “On 21 February 2025 the Company issued I preference share to Mission Holdings Europe Limited for consideration of £2,800,000.”
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
4 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2021-05-25 | — | — |
| BRIGHT, Gary David | Director | 2025-10-01 | Feb 1979 | British |
| DINGWALL, Ross | Director | 2025-07-01 | Mar 1972 | British |
| GAVES, Kelly Lorraine | Director | 2026-01-30 | Feb 1975 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DICKINSON, Stephen John | Secretary | 2005-08-22 | 2007-07-31 |
| FITZGERALD, Susan Margaret | Secretary | 2004-12-15 | 2005-08-22 |
| GRAHAM, Peter Ian Henry | Secretary | 2007-08-01 | 2012-09-19 |
| HOUSTON, Blair John | Secretary | 2019-06-12 | 2021-05-25 |
| WILSON, Lyndsay Elizabeth | Secretary | 2012-09-19 | 2018-06-29 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2004-12-15 | 2004-12-15 |
| DAWSON, Peter Thomas | Director | 2006-12-27 | 2013-10-31 |
| DICKINSON, Stephen John | Director | 2005-08-22 | 2007-07-31 |
| DIXON, Gary | Director | 2009-05-20 | 2011-03-24 |
| FITZGERALD, Christopher Timothy | Director | 2004-12-15 | 2009-05-19 |
| FITZGERALD, Susan Margaret | Director | 2004-12-15 | 2005-08-22 |
| MORGAN, Adrian Charles | Director | 2022-03-31 | 2025-04-24 |
| PAGE, Andrew Douglas | Director | 2020-05-29 | 2022-04-14 |
| RORISON, Alan Michael | Director | 2013-02-20 | 2022-04-14 |
| SUMNER, Gail Patrice | Director | 2022-11-28 | 2025-08-29 |
| WILLOUGHBY, Andrew James | Director | 2012-01-01 | 2013-12-31 |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2004-12-15 | 2004-12-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Keoni Andrew Schwartz | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-03-01 | Active |
| Kinnell Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-03-01 |
Filing timeline
Last 20 of 151 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-17 | SH01 | capital | capital allotment shares |
| 2026-02-20 | AP01 | officers | appoint person director company with name date |
| 2026-02-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-27 | SH01 | capital | capital allotment shares |
| 2026-01-27 | SH01 | capital | capital allotment shares |
| 2025-10-01 | AP01 | officers | appoint person director company with name date |
| 2025-09-24 | TM01 | officers | termination director company with name termination date |
| 2025-07-29 | SH01 | capital | capital allotment shares |
| 2025-07-10 | AP01 | officers | appoint person director company with name date |
| 2025-05-20 | TM01 | officers | termination director company with name termination date |
| 2025-04-25 | AA | accounts | accounts with accounts type full |
| 2025-03-19 | SH01 | capital | capital allotment shares |
| 2025-02-17 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2025-02-12 | SH01 | capital | capital allotment shares |
| 2025-01-02 | CS01 | confirmation-statement | confirmation statement |
| 2024-07-23 | SH01 | capital | capital allotment shares |
| 2024-06-12 | SH01 | capital | capital allotment shares |
| 2024-06-12 | SH01 | capital | capital allotment shares |
| 2024-04-21 | AA | accounts | accounts with accounts type full |
| 2024-04-03 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory