UK Companies House feature
ACRISURE LONDON WHOLESALE LIMITED
Profile
- Company number
- 12038556
- Status
- Active
- Incorporation
- 2019-06-07
- Last accounts made up
- 2024-12-31
- 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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Given that the planned wind up of the Company and the liquidation of its assets is expected to conclude within twelve months from the date of the approval of these financial statements, these financial statements are prepared on a basis other than that of a going concern.”
Significant events
- “As directed by a parent board, a multi-disciplined management team has been engaged in preliminary planning and analysis to transfer the business, operations and assets of the Company to its parent, Acrisure Re UK Limited and to eventually wind up the Company.”
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 · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DESVIGNES, Dexter George | Director | 2023-11-30 | Apr 1965 | Canadian |
| HAGGAS, Simon Edward | Director | 2019-10-24 | Aug 1963 | British |
| QUY, Thomas | Director | 2025-01-01 | May 1985 | British |
| SINGH, Jugminder | Director | 2023-11-30 | Aug 1978 | British |
| TILL, Anna Maria | Director | 2023-11-30 | Jan 1963 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAKWANA, Pervena | Secretary | 2019-06-07 | 2025-03-31 |
| FARRELL, Stephen James | Director | 2019-10-24 | 2023-11-30 |
| HOWARD, Jason Patrick | Director | 2019-10-24 | 2023-11-30 |
| SUTTON, John David | Director | 2019-10-24 | 2024-12-31 |
| WOOD, Stephen Edward | Director | 2019-06-07 | 2023-03-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Acrisure Re Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-06-07 | Active |
Filing timeline
Last 20 of 49 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2025-09-03 | CH01 | officers | change person director company with change date |
| 2025-04-01 | TM02 | officers | termination secretary company with name termination date |
| 2025-01-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-02 | TM01 | officers | termination director company with name termination date |
| 2025-01-02 | AP01 | officers | appoint person director company with name date |
| 2024-11-13 | CH01 | officers | change person director company with change date |
| 2024-11-13 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-11-12 | CH01 | officers | change person director company with change date |
| 2024-11-12 | CH01 | officers | change person director company with change date |
| 2024-11-12 | CH01 | officers | change person director company with change date |
| 2024-11-12 | CH01 | officers | change person director company with change date |
| 2024-11-12 | CH03 | officers | change person secretary company with change date |
| 2024-11-12 | AD01 | address | change registered office address company with date old address new address |
| 2024-08-22 | AA | accounts | accounts with accounts type full |
| 2024-01-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-04 | TM01 | officers | termination director company with name termination date |
| 2023-12-04 | TM01 | officers | termination director company with name termination date |
| 2023-12-04 | AP01 | officers | appoint person director company with name date |
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.