UNDERWRITEME TECHNOLOGY SOLUTIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-25 (in 3mo)
Last made up 2025-08-11
Watchouts
None on the register
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 available to the company from UML, future forecast financial performance, the current exposure to market uncertainties and principal risks the Company faces, and any other material changes which could impact the Company 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 TECHNOLOGY SOLUTIONS LIMITED · parent
- UnderwriteMe North America Corp. 100%
Significant events
- “During the year, the Company issued ordinary shares to its parent, UML, as follows: 21 June 2024, Number of shares '000 12,000, Value of shares £'000 12,000.”
- “On 1 April 2025, James Tait, the Chief Executive Officer and a Director of the Company, resigned and left the business with immediate effect.”
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 | 2024-03-28 | 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 | 2014-08-11 | 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 | 2014-08-11 | 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 | 2017-01-12 | 2022-05-30 |
| DUGGAL, Shanti Prakash | Director | 2014-08-11 | 2017-01-01 |
| HAYWARD, Duncan Leigh | Director | 2014-08-11 | 2023-05-31 |
| MCLEAN, Ian Robert | Director | 2020-08-25 | 2022-09-28 |
| MOLONEY, Kerri Michelle | Director | 2022-05-30 | 2024-09-09 |
| TAIT, James Malcolm | Director | 2014-08-11 | 2025-04-01 |
| WERTH, Martin David | Director | 2020-11-01 | 2024-03-28 |
| WERTH, Martin David | Director | 2014-08-11 | 2020-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Underwriteme Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 79 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-24 | CH01 | officers | Change person director company with change date | |
| 2025-11-19 | SH01 | capital | Capital allotment shares | |
| 2025-08-27 | AA | accounts | Accounts with accounts type full | |
| 2025-08-27 | CH01 | officers | Change person director company with change date | |
| 2025-08-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-25 | AA | accounts | Accounts with accounts type full | |
| 2024-06-25 | SH01 | capital | Capital allotment shares | |
| 2024-03-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-09 | SH01 | capital | Capital allotment shares | |
| 2023-08-14 | 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 | |
| 2022-11-29 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 2
- 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