UK Companies House feature
UNDERWRITEME LIMITED
Profile
- Company number
- 07912813
- Status
- Active
- Incorporation
- 2012-01-17
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have considered the capital resources, future forecast financial performance, current exposure to market uncertainties and principal risks, and any other material changes which could impact the UnderwriteMe group and the Directors believe the Company will continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- UnderwriteMe Technology Solutions Limited · 1% held · UK · develop the software products
- UnderwriteMe Australia Pty Limited · 1% held · Australia · market and licence the software products in Australia and New Zealand and to provide management services to UMTS Singapore Branch
Significant events
- “On 13 February 2025, significant funding was injected in to the Company by RHBM through the purchase of ordinary shares. The Company issued 60,000,000 shares for an amount of £6,000,000 on the 13 February 2025.”
- “Additionally, on 1 April 2025, James Tait, the Chief Executive Officer and a Director of the Company, resigned with immediate effect.”
- “Andrew Doran is current acting CEO of the Company, with his appointment expected to be ratified by resolution of the Board at the upcoming meeting of the Board of Directors. This event is considered a non-adjusting post-balance sheet event under IAS 10 Events after the Reporting Period, and therefore has no impact on the amounts recognised in these financial statements”
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
6 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MILLER, William | Secretary | 2021-03-25 | — | — |
| DORAN, Andrew | Director | 2025-04-02 | Feb 1981 | British |
| EVANS, Julie Ann | Director | 2018-10-01 | Mar 1969 | British |
| FERNANDEZ, Fabienne Marie | Director | 2023-06-16 | Apr 1983 | French |
| GILL, Andrew Peter | Director | 2024-09-09 | Apr 1976 | Australian |
| HOWELL, David Ralph | Director | 2012-05-18 | Jan 1967 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAZEY, Joanna Magdalena | Secretary | 2018-09-11 | 2019-03-07 |
| BLAZEY, Joanna Magdalena | Secretary | 2015-01-15 | 2017-06-26 |
| GURNEY, David Jacob | Secretary | 2012-06-15 | 2015-01-15 |
| HUDSON, Melissa Rowena | Secretary | 2017-06-26 | 2018-09-11 |
| STERLING, Rachel | Secretary | 2019-03-07 | 2021-03-25 |
| COPP, Warren Basil | Director | 2017-03-06 | 2022-05-30 |
| DUGGAL, Shanti Prakash | Director | 2012-01-17 | 2017-01-01 |
| HAYWARD, Duncan Leigh | Director | 2012-05-18 | 2023-05-31 |
| MCLEAN, Ian Robert | Director | 2021-05-21 | 2022-09-28 |
| MOLONEY, Kerri Michelle | Director | 2022-05-30 | 2024-09-09 |
| TAIT, James Malcolm | Director | 2012-05-18 | 2025-04-01 |
| WERTH, Martin David | Director | 2020-11-01 | 2024-03-28 |
| WERTH, Martin David | Director | 2012-01-17 | 2020-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pacific Life Re Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-01-04 |
Filing timeline
Last 20 of 146 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-24 | CH01 | officers | change person director company with change date |
| 2026-01-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-27 | AA | accounts | accounts with accounts type full |
| 2025-08-27 | CH01 | officers | change person director company with change date |
| 2025-04-16 | AP01 | officers | appoint person director company with name date |
| 2025-04-15 | TM01 | officers | termination director company with name termination date |
| 2025-02-13 | SH01 | capital | capital allotment shares |
| 2025-01-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-10 | AP01 | officers | appoint person director company with name date |
| 2024-09-09 | TM01 | officers | termination director company with name termination date |
| 2024-07-25 | AA | accounts | accounts with accounts type full |
| 2024-03-28 | TM01 | officers | termination director company with name termination date |
| 2024-02-20 | SH01 | capital | capital allotment shares |
| 2024-01-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-08-14 | AP01 | officers | appoint person director company with name date |
| 2023-08-07 | TM01 | officers | termination director company with name termination date |
| 2023-06-23 | AA | accounts | accounts with accounts type full |
| 2023-04-20 | AD01 | address | change registered office address company with date old address new address |
| 2023-04-03 | SH01 | capital | capital allotment shares |
| 2023-01-23 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
28.3
COLD
/ 100
- Filings velocity 33
- Capital events 20
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months
- 1 capital event(s) in last 24 months