REDRIFF UNDERWRITING LIMITED
Get an alert when REDRIFF UNDERWRITING LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-20 (in 6mo)
Last made up 2025-11-06
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- REDRIFF UNDERWRITING LIMITED 2024-06-19 → present
- REDRIFF AGENCY LIMITED 2023-11-29 → 2024-06-19
- BEAT SUB24 LIMITED 2023-11-07 → 2023-11-29
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has assurances of continued support from its parent company and the Company's forecasts and projections show it has adequate resources to continue trading for at least 12 months from the date of authorisation of these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the Annual Report.”
Significant events
- “On June 4, 2024, Ambac Financial Group, Inc (AFG) entered into a share purchase agreement... to acquire approximately 60% of the entire issued share capital of the Company's parent entity, Beat Capital Partners Limited. The acquisition closed with an effective date of 31 July 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHABE, Tamara | Secretary | 2025-08-01 | — | — |
| MARSDEN, Heather Elizabeth | Secretary | 2023-11-07 | — | — |
| NAHER, Shamsun | Secretary | 2023-11-07 | — | — |
| CAVANAGH, John Paul | Director | 2023-11-07 | Oct 1958 | British |
| MARSDEN, Heather Elizabeth | Director | 2023-11-07 | Oct 1974 | American |
| RAYNER, Paul Michael | Director | 2023-11-07 | Jul 1978 | British |
| WILKINS, Peter | Director | 2024-05-22 | Jan 1970 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, Katie Victoria | Secretary | 2023-11-07 | 2025-08-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Octave Specialty Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-11-07 | Active |
Filing timeline
Last 20 of 20 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-06-19 CERTNM Certificate change of name company
- 2024-06-19 CONNOT Change of name notice
- 2024-06-19 NM06 Change of name request comments
- 2024-01-11 RESOLUTIONS Resolution
- 2024-01-11 MA Memorandum articles
- 2023-11-29 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-08-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-08-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-08-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-05-19 | AA | accounts | Accounts with accounts type full | |
| 2024-11-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-25 | SH01 | capital | Capital allotment shares | |
| 2024-06-19 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-06-19 | CONNOT | change-of-name | Change of name notice | |
| 2024-06-19 | NM06 | change-of-name | Change of name request comments | |
| 2024-05-31 | CH01 | officers | Change person director company with change date | |
| 2024-05-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-11 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-11 | MA | incorporation | Memorandum articles | |
| 2024-01-11 | SH01 | capital | Capital allotment shares | |
| 2023-11-29 | AA01 | accounts | Change account reference date company current extended | |
| 2023-11-29 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-11-07 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 1
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