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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Payne, Christopher
    Born in March 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Trott, Simon Mark
    Born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ now
    OF - Director → CIF 0
    Trott, Simon Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address3rd Floor, 114a Cromwell Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -23,673 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2020-05-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Gilmour, Ian James
    Company Director born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-19 ~ 2011-07-01
    OF - Director → CIF 0
  • 2
    Mr Christopher Payne
    Born in March 1971
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Bown, Josephine Mary Wurr
    Accountant born in January 1963
    Individual
    Officer
    icon of calendar 2005-04-19 ~ 2006-08-16
    OF - Director → CIF 0
    Bown, Josephine Mary Wurr
    Individual
    Officer
    icon of calendar 2005-04-19 ~ 2008-03-26
    OF - Secretary → CIF 0
  • 4
    Byrne, Paul Edward
    Managing Director/Underwriter born in February 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-04-19 ~ 2007-01-01
    OF - Director → CIF 0
    Byrne, Paul Edward
    Director born in February 1968
    Individual (21 offsprings)
    icon of calendar 2008-09-30 ~ 2011-07-01
    OF - Director → CIF 0
  • 5
    Cohen, Michael Geoffrey
    Accountant
    Individual
    Officer
    icon of calendar 2008-03-26 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 6
    Woods, Neil
    Group Director born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2008-07-08
    OF - Director → CIF 0
  • 7
    Linney, Graham Robert
    Director born in November 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2024-04-02
    OF - Director → CIF 0
    Linney, Graham Robert
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2024-04-02
    OF - Secretary → CIF 0
    Mr Graham Robert Linney
    Born in November 1974
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-18
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-04-19 ~ 2005-04-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ANCILE INSURANCE GROUP LTD.

Previous name
ONE UNDERWRITING LTD - 2011-01-05
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Intangible Assets
148,594 GBP2024-12-31
132,256 GBP2023-12-31
Property, Plant & Equipment
26,146 GBP2024-12-31
35,996 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
174,840 GBP2024-12-31
168,352 GBP2023-12-31
Debtors
704,557 GBP2024-12-31
1,171,630 GBP2023-12-31
Current assets - Investments
0 GBP2024-12-31
14 GBP2023-12-31
Cash at bank and in hand
5,468,666 GBP2024-12-31
3,279,452 GBP2023-12-31
Current Assets
6,173,223 GBP2024-12-31
4,451,096 GBP2023-12-31
Net Current Assets/Liabilities
1,660,628 GBP2024-12-31
1,511,260 GBP2023-12-31
Total Assets Less Current Liabilities
1,835,468 GBP2024-12-31
1,679,612 GBP2023-12-31
Net Assets/Liabilities
1,201,388 GBP2024-12-31
758,084 GBP2023-12-31
Equity
Called up share capital
60,001 GBP2024-12-31
60,001 GBP2023-12-31
Other miscellaneous reserve
190,432 GBP2024-12-31
338,954 GBP2023-12-31
Retained earnings (accumulated losses)
950,955 GBP2024-12-31
359,129 GBP2023-12-31
Equity
1,201,388 GBP2024-12-31
758,084 GBP2023-12-31
Average Number of Employees
262024-01-01 ~ 2024-12-31
262023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
1 GBP2024-12-31
1 GBP2023-12-31
Intangible Assets - Gross Cost
207,754 GBP2024-12-31
178,834 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1 GBP2024-12-31
1 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
59,160 GBP2024-12-31
46,578 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
12,582 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
770 GBP2024-12-31
876 GBP2023-12-31
Computers
177,060 GBP2024-12-31
165,143 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
177,830 GBP2024-12-31
166,019 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-106 GBP2024-01-01 ~ 2024-12-31
Computers
-4,016 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-4,122 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
512 GBP2024-12-31
354 GBP2023-12-31
Computers
151,172 GBP2024-12-31
129,669 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
151,684 GBP2024-12-31
130,023 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
264 GBP2024-01-01 ~ 2024-12-31
Computers
25,349 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,613 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-106 GBP2024-01-01 ~ 2024-12-31
Computers
-3,846 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,952 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
258 GBP2024-12-31
522 GBP2023-12-31
Computers
25,888 GBP2024-12-31
35,474 GBP2023-12-31
Investments in group undertakings and participating interests
100 GBP2024-12-31
100 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
599,143 GBP2024-12-31
1,084,325 GBP2023-12-31
Amounts Owed By Related Parties
8,155 GBP2024-12-31
Current
500 GBP2023-12-31
Other Debtors
Amounts falling due within one year
97,259 GBP2024-12-31
86,805 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
704,557 GBP2024-12-31
1,171,630 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,030,947 GBP2024-12-31
2,678,288 GBP2023-12-31
Amounts owed to group undertakings
Current
224 GBP2024-12-31
224 GBP2023-12-31
Corporation Tax Payable
Current
175,554 GBP2024-12-31
11,979 GBP2023-12-31
Other Taxation & Social Security Payable
Current
212,616 GBP2024-12-31
148,428 GBP2023-12-31
Other Creditors
Current
93,254 GBP2024-12-31
100,917 GBP2023-12-31
Creditors
Current
4,512,595 GBP2024-12-31
2,939,836 GBP2023-12-31
Other Remaining Borrowings
Non-current
534,249 GBP2024-12-31
817,228 GBP2023-12-31
Total Borrowings
Non-current
534,249 GBP2024-12-31
817,228 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
23,175 GBP2024-12-31
  • ANCILE INSURANCE GROUP LTD.
    Info
    ONE UNDERWRITING LTD - 2011-01-05
    Registered number 05429313
    icon of address3rd Floor 114a Cromwell Road, London SW7 4AG
    PRIVATE LIMITED COMPANY incorporated on 2005-04-19 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.