UNDERWRITEME LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-31 (in 8mo)
Last made up 2026-01-17
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- UNDERWRITEME LIMITED 2012-03-01 → present
- 123TERMS LIMITED 2012-01-17 → 2012-03-01
Accounts
Audit & accounting basis
- 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.”
Group structure
- UNDERWRITEME LIMITED · parent
- UnderwriteMe Technology Solutions Limited 1%
- UnderwriteMe Australia Pty Limited 1%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one