MISSION UK SERIES 1 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-02 (in 8mo)
Last made up 2025-12-19
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis which the directors believe to be appropriate. Consistent with the startup position of the Company, the five year plan forecasts it to be loss making across the next 24 months with a turn to profits in 2026. The company meets its current day-to day working capital requirement due to the financial support from Accelerant Holdings, the ultimate parent of the group to which Mission UK Series I Limited belongs, the directors consider that the Company is adequately resourced to remain in operation for the foreseeable future and have therefore continued to adopt the going concern basis of preparation in preparing the Company financial statements.”
Significant events
- “During the year, the Company issued shares to its management team under the terms of the signed shareholder agreements. The shares issued provide the shareholders (employees) with the option to receive a profit share based on the conditions outlined in the call option agreement signed by each shareholder. The right to receive this profit share vests over time is dependent on there being an exit such as the sale of the Company. As at 31 December 2024, it is not probable that the company will have to pay out the vested profit share.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2022-12-20 | — | — |
| DINGWALL, Ross | Director | 2025-08-29 | Mar 1972 | British |
| LOBEL, Vered | Director | 2023-08-01 | Mar 1981 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORGAN, Adrian Charles | Director | 2022-12-20 | 2023-07-10 |
| WATKINSON, Ian Philip | Director | 2023-07-10 | 2025-04-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mission Underwriting Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-12-20 | Active |
Filing timeline
Last 17 of 17 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-25 | AA | accounts | Accounts with accounts type full | |
| 2025-01-03 | SH10 | capital | Capital variation of rights attached to shares | |
| 2025-01-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-30 | AA | accounts | Accounts with accounts type dormant | |
| 2024-04-20 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2024-04-11 | SH01 | capital | Capital allotment shares | |
| 2024-04-11 | MA | incorporation | Memorandum articles | |
| 2024-04-11 | SH08 | capital | Capital name of class of shares | |
| 2024-04-11 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-26 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-26 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-20 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- Officers appointed
- 1
- 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