UK Companies House feature
UPS CAPITAL INSURANCE AGENCY LIMITED
Profile
- Company number
- 11641767
- Status
- Active
- Incorporation
- 2018-10-25
- 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
- Deloitte Ireland LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The director has a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The director has obtained indications that the ultimate parent company will continue to make sufficient financial resources available to the Company to enable it to continue its operating activities for the identified period. Accordingly, the Company continues to adopt the going concern basis in preparing the annual report and accounts.”
Significant events
- “After 31 December 2024, the director has proposed a dividend of £0.55 per share, amounting to a total of £700,000, which will be submitted for approval at the Annual General Meeting.”
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
1 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOSSEN, Jodie Louise | Director | 2024-10-04 | Feb 1977 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERMANNS, Frank | Director | 2018-10-25 | 2022-01-19 |
| NAVARRO MORENO, Jorge Agustin | Director | 2018-10-25 | 2021-06-14 |
| WHITLOCK, Jo Dawn | Director | 2021-06-14 | 2024-10-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ups (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-10-25 | Active |
Filing timeline
Last 20 of 35 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-07 | AA | accounts | accounts with accounts type full |
| 2024-11-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-17 | RP04AP01 | officers | second filing of director appointment with name |
| 2024-10-15 | TM01 | officers | termination director company with name termination date |
| 2024-10-15 | AP01 | officers | appoint person director company with name date |
| 2024-10-10 | AA | accounts | accounts with accounts type full |
| 2023-10-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-16 | AA | accounts | accounts with accounts type full |
| 2023-05-05 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-05-05 | AD01 | address | change registered office address company with date old address new address |
| 2023-04-28 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-04-28 | AD01 | address | change registered office address company with date old address new address |
| 2022-10-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-01 | AA | accounts | accounts with accounts type full |
| 2022-03-14 | AD03 | address | move registers to sail company with new address |
| 2022-03-14 | AD02 | address | change sail address company with new address |
| 2022-02-23 | RESOLUTIONS | resolution | resolution |
| 2022-02-18 | MA | incorporation | memorandum articles |
| 2022-01-19 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months