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Shape Underwriting Limited

09610168

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

1 Great Tower Street, London, EC3R 5AA
Incorporated 27/05/2015

Previously known as

Profile Risk Solutions Ltd · until 01/05/2025

Compliance

Last accounts

31/10/2025

small

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Mr Paul Adams

director · Since 01/07/2015

UNDERWRITING DIRECTOR

BRITISH · ENGLAND · Age 51

Jitendra Patel

secretary · Since 31/07/2023

Mr Michael David Simon Edgeley

director · Since 31/07/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 70 other boards

Mrs Mandy Hunt

director · Since 01/06/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Paul Adams

director · Since 01/07/2015

British · England · Age 51

Timothy John Money

director · Since 31/07/2023

British · England · Age 59

Jitendra Patel

secretary · Since 31/07/2023

Michael David Simon Edgeley

director · Since 31/07/2023

British · England · Age 59

Mandy Hunt

director · Since 01/06/2024

British · England · Age 55

Former

Ambant Underwriting Services Limited

corporate secretary · Resigned 30/09/2020

Steven Lee Crabb

director · Resigned 15/01/2021

David Walland

director · Resigned 13/07/2022

Adrian Colosso

director · Resigned 31/07/2023

Philip John Williams

director · Resigned 01/06/2024

James Campbell Kerr

director · Resigned 21/03/2026

Jeremy Alistair Cameron

director · Resigned 21/03/2026

Mr Timothy John Money

director · Resigned 30/06/2026

Persons with Significant Control

Clear Group (Holdings) Limited

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

1, Great Tower Street, London, EC3R 5AA

Reg: 04519291 · Companies House · Private Limited Company

Notified 31/07/2023

Former PSCs

Mr Paul Adams

Ceased 31/07/2023

Mrs Karen Adams

Ceased 31/07/2023

Charges1 outstanding

A registered charge
outstanding

ARES MANAGEMENT LIMITED

Created 21/07/2026Registered 21/07/2026

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line11 Great Tower Street
2026-06-14

1 GREAT TOWER STREET

post townLondon
2026-06-14

LONDON

CompanyRankvs 1534+ SIC 66220 peers
59

Financial strength32th percentile among SIC peers · 8/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 5.88× · 20/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength8/25 pts

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

Employees15/15 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.

Longevity11/15 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 31/03/2023

Net Worth

£191

Balance sheet strength

Cash

£1.2M

Cash in the bank

Net Current Assets

£1.6M

Working capital

Current Assets

£2.0M

Current Liabilities

£334k

Fixed Assets

£25k

Debtors

£750k

20avg. employees

Balance Sheet

Assets less current liabilities£1.7M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20235.88

Derived from filed accounts. Not audited figures.