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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Lloyd, Simon
    Company Director born in April 1960
    Individual (1 offspring)
    Officer
    2012-12-13 ~ 2017-03-18
    OF - Director → CIF 0
  • 2
    Lawton, John Richard
    Company Director born in May 1961
    Individual (25 offsprings)
    Officer
    2012-12-13 ~ 2018-01-31
    OF - Director → CIF 0
  • 3
    Roncalli, Manuela
    Born in May 1975
    Individual (4 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 4
    Saunders, Adrian Kevin
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Filer, Nathaniel
    Director born in September 1982
    Individual (1 offspring)
    Officer
    2013-11-28 ~ 2016-03-14
    OF - Director → CIF 0
  • 6
    Oxborrow, Richard
    Company Director born in January 1966
    Individual (9 offsprings)
    Officer
    2012-12-13 ~ 2018-07-18
    OF - Director → CIF 0
  • 7
    Harris, Adrian Cleminshaw
    Director born in June 1953
    Individual (3 offsprings)
    Officer
    2006-02-20 ~ 2007-06-25
    OF - Director → CIF 0
  • 8
    Stow, Graham Harold
    Director born in April 1944
    Individual (27 offsprings)
    Officer
    2006-05-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    Escott, Brent
    Director born in January 1970
    Individual (48 offsprings)
    Officer
    2017-08-23 ~ 2018-11-09
    OF - Director → CIF 0
  • 10
    Sinclair, Kevin Morris
    Director born in March 1961
    Individual (28 offsprings)
    Officer
    2008-04-01 ~ 2009-03-19
    OF - Director → CIF 0
  • 11
    Yost, Edward Stephen
    Individual (10 offsprings)
    Officer
    2012-05-03 ~ 2018-03-21
    OF - Secretary → CIF 0
  • 12
    Burke, Gary Anthony
    Director born in September 1962
    Individual (24 offsprings)
    Officer
    2006-01-23 ~ 2017-04-20
    OF - Director → CIF 0
  • 13
    Johnson, Gary
    Born in January 1958
    Individual (1 offspring)
    Officer
    2018-12-18 ~ 2026-02-01
    OF - Director → CIF 0
  • 14
    Woodhams, Aaron
    Born in March 1970
    Individual (1 offspring)
    Officer
    2023-10-23 ~ now
    OF - Director → CIF 0
  • 15
    Hancock, Kevin John
    Businessman born in March 1957
    Individual (6 offsprings)
    Officer
    2009-03-19 ~ 2016-03-14
    OF - Director → CIF 0
    Hancock, Kevin John
    Individual (6 offsprings)
    Officer
    2006-10-09 ~ 2012-05-03
    OF - Secretary → CIF 0
  • 16
    Henderson, Martin Robert
    Individual (441 offsprings)
    Officer
    2005-10-26 ~ 2006-01-23
    OF - Nominee Secretary → CIF 0
  • 17
    Lloyd, Ian
    Born in June 1987
    Individual (11 offsprings)
    Officer
    2018-11-05 ~ now
    OF - Director → CIF 0
  • 18
    Harmer, Bradley
    Born in March 1991
    Individual (1 offspring)
    Officer
    2023-10-23 ~ now
    OF - Director → CIF 0
  • 19
    Reynolds, Timothy Edward
    Company Secretary born in January 1944
    Individual (14 offsprings)
    Officer
    2007-06-25 ~ 2009-03-19
    OF - Director → CIF 0
  • 20
    Ansoain, Maria Carmen
    Individual (3 offsprings)
    Officer
    2006-01-23 ~ 2006-10-09
    OF - Secretary → CIF 0
  • 21
    Calder, Colin John
    Company Director born in October 1946
    Individual (11 offsprings)
    Officer
    2006-05-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 22
    Bosamia, Rajesh
    Born in April 1969
    Individual (8 offsprings)
    Officer
    2018-12-18 ~ now
    OF - Director → CIF 0
  • 23
    Fleming, Kevin
    Chartered Accountant born in March 1970
    Individual (16 offsprings)
    Officer
    2018-10-18 ~ 2021-11-02
    OF - Director → CIF 0
  • 24
    Ally, Bibi Rahima
    Born in January 1960
    Individual (1351 offsprings)
    Officer
    2005-10-26 ~ 2006-01-23
    OF - Nominee Director → CIF 0
  • 25
    Piers, Pim
    Born in July 1967
    Individual (9 offsprings)
    Officer
    2015-07-13 ~ 2016-03-14
    OF - Director → CIF 0
  • 26
    EAGLE 2018 LIMITED
    11732511 02161162... (more)
    18, Bevis Marks, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-10-23 ~ 2026-02-03
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 27
    BOWMARK CAPITAL LLP
    - now OC331233 04514220
    BOWMARK CAPITAL PARTNERS LLP - 2008-01-02
    One, Eagle Place, London, England
    Active Corporate (35 parents, 132 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 28
    SPECTRUM (BIDCO) LIMITED
    08805566 08805278
    Insolvency (Case 1) In administration
    Administration started on 2019-10-22 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2020-01-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-01-07
    Dissolved on 2023-01-24
    10, Norwich Street, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-23
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 29
    MAGENTA PARTNERS LLP
    - now OC332696 FC028486... (more)
    RIANTA PRIVATE EQUITY PARTNERSHIP LLP - 2008-05-07
    36, Acreman Street, Sherborne, Dorset, United Kingdom
    Active Corporate (17 parents, 13 offsprings)
    Officer
    2010-11-11 ~ 2014-02-17
    OF - Director → CIF 0
  • 30
    IPRISM HOLDINGS LIMITED
    13540363
    18, Bevis Marks, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2026-02-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

IPRISM UNDERWRITING AGENCY LIMITED

Period: 2006-01-06 ~ now
Company number: 05604278
Registered names
IPRISM UNDERWRITING AGENCY LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Administrative Expenses
-5,942,783 GBP2024-07-01 ~ 2025-06-30
-5,695,119 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
194,324 GBP2024-07-01 ~ 2025-06-30
210,521 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
-8,648 GBP2024-07-01 ~ 2025-06-30
-10,687 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
1,444,365 GBP2024-07-01 ~ 2025-06-30
1,087,294 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
1,269,863 GBP2024-07-01 ~ 2025-06-30
882,263 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Other than goodwill
799,080 GBP2025-06-30
578,596 GBP2024-06-30
Property, Plant & Equipment
50,490 GBP2025-06-30
78,885 GBP2024-06-30
Fixed Assets - Investments
282,915 GBP2025-06-30
282,915 GBP2024-06-30
Fixed Assets
1,132,485 GBP2025-06-30
940,396 GBP2024-06-30
Debtors
5,108,954 GBP2025-06-30
4,371,667 GBP2024-06-30
Cash at bank and in hand
6,249,573 GBP2025-06-30
6,270,706 GBP2024-06-30
Current Assets
11,358,527 GBP2025-06-30
10,642,373 GBP2024-06-30
Creditors
Amounts falling due within one year
-8,073,308 GBP2025-06-30
-7,618,461 GBP2024-06-30
Net Current Assets/Liabilities
3,285,219 GBP2025-06-30
3,023,912 GBP2024-06-30
Total Assets Less Current Liabilities
4,417,704 GBP2025-06-30
3,964,308 GBP2024-06-30
Net Assets/Liabilities
4,149,523 GBP2025-06-30
3,757,660 GBP2024-06-30
Equity
Called up share capital
400,000 GBP2025-06-30
400,000 GBP2024-06-30
400,000 GBP2023-06-30
Retained earnings (accumulated losses)
3,749,523 GBP2025-06-30
3,357,660 GBP2024-06-30
2,475,397 GBP2023-06-30
Equity
4,149,523 GBP2025-06-30
3,757,660 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,269,863 GBP2024-07-01 ~ 2025-06-30
882,263 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-878,000 GBP2024-07-01 ~ 2025-06-30
Average Number of Employees
602024-07-01 ~ 2025-06-30
572023-07-01 ~ 2024-06-30
Wages/Salaries
3,651,185 GBP2024-07-01 ~ 2025-06-30
3,332,976 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
261,897 GBP2024-07-01 ~ 2025-06-30
203,215 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
4,264,403 GBP2024-07-01 ~ 2025-06-30
3,829,427 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
57,303 GBP2024-07-01 ~ 2025-06-30
61,762 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
1,249,675 GBP2024-07-01 ~ 2025-06-30
976,798 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
52,893 GBP2024-07-01 ~ 2025-06-30
26,399 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Computer software
1,748,625 GBP2025-06-30
1,679,779 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
22,723 GBP2025-06-30
26,217 GBP2024-06-30
Computers
245,579 GBP2025-06-30
366,963 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
268,302 GBP2025-06-30
393,180 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-3,904 GBP2024-07-01 ~ 2025-06-30
Computers
-135,023 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-138,927 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
21,553 GBP2025-06-30
23,913 GBP2024-06-30
Computers
196,259 GBP2025-06-30
290,382 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
217,812 GBP2025-06-30
314,295 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,544 GBP2024-07-01 ~ 2025-06-30
Computers
39,598 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,142 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-3,904 GBP2024-07-01 ~ 2025-06-30
Computers
-133,721 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-137,625 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
1,170 GBP2025-06-30
2,304 GBP2024-06-30
Computers
49,320 GBP2025-06-30
76,581 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
3,961,618 GBP2025-06-30
3,482,807 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
759,852 GBP2025-06-30
682,030 GBP2024-06-30
Other Debtors
Current
63,028 GBP2025-06-30
73,562 GBP2024-06-30
Prepayments/Accrued Income
Current
324,456 GBP2025-06-30
133,268 GBP2024-06-30
Trade Creditors/Trade Payables
Current
6,905,960 GBP2025-06-30
6,534,912 GBP2024-06-30
Amounts owed to group undertakings
Current
201,370 GBP2025-06-30
129,026 GBP2024-06-30
Corporation Tax Payable
Current
166,498 GBP2025-06-30
127,448 GBP2024-06-30
Other Taxation & Social Security Payable
Current
103,353 GBP2025-06-30
96,348 GBP2024-06-30
Other Creditors
Current
29,650 GBP2025-06-30
24,591 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
666,477 GBP2025-06-30
706,136 GBP2024-06-30
Creditors
Current
8,073,308 GBP2025-06-30
7,618,461 GBP2024-06-30
Equity
Called up share capital
400,000 GBP2025-06-30
400,000 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
460,800 GBP2025-06-30
76,800 GBP2024-06-30
Between two and five year
0 GBP2025-06-30
0 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
460,800 GBP2025-06-30
76,800 GBP2024-06-30
Related profiles found in government register
  • IPRISM UNDERWRITING AGENCY LIMITED
    Info
    I PRISM UNDERWRITING AGENCY LIMITED - 2006-01-06
    Registered number 05604278
    6th Floor John Stow House, 18 Bevis Marks, London EC3A 7JB
    PRIVATE LIMITED COMPANY incorporated on 2005-10-26 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
  • IPRISM UNDERWIRTING AGENCY LIMITED
    S
    Registered number 5604278
    New Broad Street House, 35 New Broad Street, London, England, EC2M 1NH
    Limited Company in Companies House, United Kingdom
    CIF 1
  • IPRISM UNDERWRITING AGENCY LIMITED
    S
    Registered number 05604278
    6th Floor, John Stow House, 18 Bevis Marks, London, United Kingdom, EC3A 7JB
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BROKER POWER LIMITED
    - now 08151329
    MACSCO 52 LIMITED - 2013-03-11
    18 Bevis Marks, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    CLICK 2 COMPARE LIMITED
    06591891
    18 Bevis Marks, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    HOUSE & HOME INSURANCE SERVICES LIMITED
    - now 06855955
    ARTEMIS INSURANCE SERVICES LIMITED - 2009-05-14
    18 Bevis Marks, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    IPRISM (SPECIAL RISKS) LIMITED
    09824365
    Northern & Shell Building 4th Floor, 10 Lower Thames Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    IPRISM TRUSTEES LIMITED
    05788175
    Northern & Shell Building 4th Floor, 10 Lower Thames Street, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    METIER TRADING LIMITED
    07841890
    6th Floor John Stow House, 18 Bevis Marks, London, England
    Active Corporate (9 parents)
    Person with significant control
    2022-09-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    NOVA RISK SOLUTIONS LIMITED
    - now 03841676 08099826
    SK UNDERWRITING LIMITED
    - 2025-02-06 03841676
    S K UNDERWRITING LIMITED
    - 2025-01-20 03841676
    6th Floor John Stow House, 18 Bevis Marks, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-09-08 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.