UK Companies House feature
ATTENTO UNDERWRITING AGENCY LIMITED
Profile
- Company number
- 12837407
- Status
- Active
- Incorporation
- 2020-08-25
- Last accounts made up
- 2025-06-30
- 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
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In conclusion, the directors believe the entity has the ability to continue to operate as a going concern, and that there is no intention to liquidate or cease trading, and that there are no material uncertainties relating to events or conditions that individually or collectively cast significant doubt on the financial ability to continue as a going concern. Adequate resources are available to continue operations and meet liabilities as they fall due. For these reasons it is considered appropriate to continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “On 1 April 2025, the Company become a fully authorised FCA firm.”
- “On 22 July 2025, the Company paid an interim dividend of £3,000 per share, £300,000 in total (2024: nil) to the shareholders on register at 14 July 2025. This dividend was declared and paid after the reporting date and accordingly has not been recognised as a liability at 30 June 2025, in accordance with FRS 102.”
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
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FLEMING, James Richard | Director | 2021-01-15 | Dec 1982 | British |
| MOUNTFORD, Gary Nicholas | Director | 2025-09-30 | Nov 1963 | British |
| SITWELL, Jonathan Guy | Director | 2021-01-28 | Aug 1972 | British |
| ZISSIS, Evangelos | Director | 2024-05-08 | Apr 1962 | Australian |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOODS, Sian | Secretary | 2022-01-27 | 2023-03-31 |
| CLAYTON, Neil Martin | Director | 2020-08-25 | 2021-02-02 |
| CUNNINGHAM, Colin Richard | Director | 2022-02-16 | 2022-10-31 |
| CURTIS, Simon | Director | 2020-08-25 | 2024-05-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Attento Management Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2020-12-29 | Active |
| Aquila Group Investments Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2020-08-25 | Active |
Filing timeline
Last 20 of 34 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-04 | AA | accounts | accounts with accounts type full |
| 2025-09-30 | AP01 | officers | appoint person director company with name date |
| 2025-08-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-01 | AD01 | address | change registered office address company with date old address new address |
| 2025-04-03 | RESOLUTIONS | resolution | resolution |
| 2024-10-29 | AA | accounts | accounts with accounts type full |
| 2024-08-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-18 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-07-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-05-14 | AP01 | officers | appoint person director company with name date |
| 2024-05-14 | TM01 | officers | termination director company with name termination date |
| 2024-02-06 | AA | accounts | accounts with accounts type full |
| 2023-08-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-03 | TM02 | officers | termination secretary company with name termination date |
| 2023-03-02 | AA01 | accounts | change account reference date company current extended |
| 2023-01-11 | TM01 | officers | termination director company with name termination date |
| 2022-09-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-26 | AA | accounts | accounts with accounts type full |
| 2022-02-18 | AP01 | officers | appoint person director company with name date |
| 2022-01-28 | AP03 | officers | appoint person secretary company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory