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Assured Underwriting Group Limited

11265214

active
Private Limited Company
england wales
Companies House
Health Score
79 / 100

Some Concerns

25/30
Filing
20/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

69 LEADENHALL STREET, LONDON, EC3A 2BG
Incorporated 20/03/2018

Compliance

Last accounts

31/10/2024

micro entity

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Richard Stuart Watson

director · Since 16/08/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 8 other boards

Mr Walter Mcculloch

secretary · Since 06/06/2019

Walter Alexander Mcculloch

director · Since 06/06/2019

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 8 other boards

Mr Frederick William Bacon

director · Since 22/02/2023

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 5 other boards

Mr. Carl Duncan Beardmore

director · Since 04/05/2023

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 67

Persons with Significant Control

Mobeus Iv Gp Llp

75–100% shares
75–100% votes

30, Haymarket, London, SW1Y 4EX

Reg: Oc404299 · England And Wales · Limited Liability Partnership

Notified 16/08/2018

Former PSCs

Mr Christopher Charles Price

Ceased 16/08/2018

Charges3 outstanding

Charge
outstanding

MOBEUS EQUITY PARTNERS LLP AS SECURITY TRUSTEE

Created 28/10/2022Registered 28/10/2022
Charge
outstanding

LENDNET LLP

Created 20/11/2020Registered 20/11/2020
Charge
satisfied

TRIPLE POINT ADVANCR LEASING PLC

Created 16/08/2018Registered 23/08/2018Satisfied 11/12/2020
Charge
outstanding

MOBEUS EQUITY PARTNERS LLP AS SECURITY TRUSTEE

Created 16/08/2018Registered 21/08/2018

CompanyRankvs 328+ SIC 64205 peers
63

Financial strength84th percentile among SIC peers · 21/25
Employees62th percentile among SIC peers · 9/15
LiquidityCurrent ratio 23× · 20/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -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.

Employees9/15 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.

Longevity8/15 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 31/10/2024

Net Worth

£450k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£746k

Working capital

Current Assets

£780k

Current Liabilities

£34k

Fixed Assets

£608k

1avg. employees

Balance Sheet

Assets less current liabilities£1.4M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
202423.00-£93k
2023125.54-£37k
2023914.42-£25k
2022-£48k
2021-£68k
2020-£49k
201926.67

Derived from filed accounts. Not audited figures.