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Active Underwriting Specialists Limited

05671105

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

6TH FLOOR SACKVILLE HOUSE, LONDON, EC3M 6BN
Incorporated 10/01/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Mr Martin John Crannis

director · Since 17/06/2015

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 63

Also on 8 other boards

Mr Steven Charles Gowland

director · Since 07/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Charles Wesley Singh

director · Since 01/01/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 9 other boards

Mr Andrew Graham Morpeth

director · Since 30/01/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 24 other boards

Persons with Significant Control

Activerisk Limited

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm

8, Eagle Court, London, EC1M 5QD

Reg: 13734449 · England · Limited Company

Notified 20/10/2022

Former PSCs

Mr Christopher Peter Nash

Ceased 07/05/2021

Mr Martin John Crannis

Ceased 07/05/2021

Mr Peter Nash

Ceased 07/05/2021

Spvsce Limited

Ceased 20/10/2022

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 04/03/2015Registered 13/03/2015Satisfied 09/05/2017

CompanyRankvs 298+ SIC 66220 peers
73

Financial strength83th percentile among SIC peers · 21/25
Employees78th percentile among SIC peers · 12/15
LiquidityCurrent ratio 14.06× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2024

Net Worth

£173k

Balance sheet strength

Cash

£918

Cash in the bank

Profit Before Tax

£15k

Bottom line earnings

Net Current Assets

£199k

Working capital

Current Assets

£214k

Current Liabilities

£15k

Debtors

£213k

Admin Expenses

£171k

Profit After Tax

£14k

4avg. employees+1

People Costs

Wages & salaries£89k

Balance Sheet

Bank loans & overdrafts£32k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202414.06+£14k
202313.54+£52k
20224.56+£67k
20211.96+£9k
20205.14-£19k
20182.60

Derived from filed accounts. Not audited figures.