UK Companies House feature
KGM UNDERWRITING SERVICES LIMITED
Profile
- Company number
- 10581020
- Status
- Active
- Incorporation
- 2017-01-24
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having considered the aforementioned, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence upto 30 June 2026. Accordingly, they continue to adopt the going concern basis in preparing the Annual Report and Financial Statements.”
Subsidiaries
- Eridge Underwriting Agency Limited · 100% held · United Kingdom
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
5 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SAUNDERS, Aisling Katherine | Secretary | 2024-09-30 | — | — |
| ADAMS-MOORE, Julie Louise, Ms | Director | 2019-04-03 | Jan 1982 | British |
| ASTIN, Ciaran John | Director | 2024-04-26 | May 1978 | British |
| HAMILTON, John George | Director | 2023-09-06 | Aug 1964 | British |
| MANVELL, Neil Patrick | Director | 2023-11-16 | Nov 1965 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GALBRAITH, Andrew | Secretary | 2017-01-24 | 2023-04-06 |
| GRIFFIN, Steven Terence Hunter | Secretary | 2023-11-27 | 2024-09-30 |
| CARRUTHERS, James Maxwell | Director | 2017-01-24 | 2022-11-09 |
| GALBRAITH, Andrew James | Director | 2017-01-24 | 2023-04-06 |
| KNEAFSEY, Paul John | Director | 2023-03-07 | 2024-04-30 |
| NATHAN, Clive Adam | Director | 2018-03-18 | 2021-03-31 |
| PUTTICK, Matthew James | Director | 2017-05-23 | 2023-08-31 |
| REID, David James | Director | 2023-09-06 | 2026-03-20 |
| SHUKER, Carl Anthony | Director | 2017-01-24 | 2023-04-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dual International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-07-01 | Active |
| Trafalgar Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-01-24 | Ceased 2023-07-01 |
Filing timeline
Last 20 of 97 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-20 | TM01 | officers | termination director company with name termination date |
| 2026-01-09 | CH03 | officers | change person secretary company with change date |
| 2025-10-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-25 | AA01 | accounts | change account reference date company current extended |
| 2025-07-09 | AA | accounts | accounts with accounts type full |
| 2024-12-24 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-12-11 | AP03 | officers | appoint person secretary company with name date |
| 2024-10-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-02 | CH01 | officers | change person director company with change date |
| 2024-10-01 | CH01 | officers | change person director company with change date |
| 2024-10-01 | TM02 | officers | termination secretary company with name termination date |
| 2024-07-02 | AA | accounts | accounts with accounts type full |
| 2024-06-18 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-05-16 | TM01 | officers | termination director company with name termination date |
| 2024-05-02 | AP01 | officers | appoint person director company with name date |
| 2023-12-01 | CH01 | officers | change person director company with change date |
| 2023-12-01 | CH01 | officers | change person director company with change date |
| 2023-11-28 | AP01 | officers | appoint person director company with name date |
| 2023-11-28 | AP03 | officers | appoint person secretary company with name date |
| 2023-10-02 | 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
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.