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Undershaft Fal Limited

06363657

active
Private Limited Company
england wales
Companies House
Health Score
67 / 100

Some Concerns

25/30
Filing
10/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • 4 outstanding charges (-8)

Details

AVIVA, YORK, YO90 1WR
Incorporated 06/09/2007

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

65110
Life insurance

Officers

Aviva Company Secretarial Services Limited

secretary · Since 26/07/2017

BRITISH

Also on 815 other boards

Lee Patrick Callaghan

director · Since 09/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 28 other boards

Jamie Macintyre

director · Since 09/09/2025

DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 38

Also on 24 other boards

Alice Parker Morgan

director · Since 09/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 29 other boards

Persons with Significant Control

London And Manchester Group Limited

75–100% shares
75–100% votes
Appoint directors

Aviva, Wellington Row, York, YO90 1WR

Reg: 1594941 · Companies House · Limited By Shares

Notified 26/09/2016

Former PSCs

Friends Life Limited

Ceased 26/09/2016

Charges4 outstanding

charge
satisfied

ROYAL BANK OF CANADA INSURANCE COMPANY LTD

Created 09/11/2012Registered 29/11/2012Satisfied 06/12/2019
charge
outstanding

FRIENDS LIFE COMPANY LIMITED

Created 31/07/2012Registered 03/08/2012
charge
outstanding

RGA GLOBAL REINSURANCE COMPANY LTD

Created 13/05/2010Registered 17/05/2010
charge
outstanding

ROYAL BANK OF CANADA INSURANCE COMPANY LTD

Created 13/05/2010Registered 17/05/2010
charge
outstanding

AXA SUN LIFE PLC

Created 30/07/2009Registered 19/08/2009

CompanyRankvs 14440+ SIC 65110 peers
23

Financial strength12th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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1444Undershaft Fal Limited
33
How is this score calculated?
Financial strength3/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2019

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—