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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 5
  • 1
    Gowland, Steven Charles
    Born in October 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Morpeth, Andrew Graham
    Born in September 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Singh, Charles Wesley
    Born in August 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Crannis, Martin John
    Born in January 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-06-17 ~ now
    OF - Director → CIF 0
  • 5
    icon of address8, Eagle Court, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -41,466 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-10-20 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Hootton, Alan John
    Manager born in March 1953
    Individual
    Officer
    icon of calendar 2010-01-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Hayes, Richard Charles
    Director born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-07 ~ 2023-10-05
    OF - Director → CIF 0
  • 3
    Thomas, Paul George
    Underwriter born in September 1971
    Individual
    Officer
    icon of calendar 2008-10-28 ~ 2014-07-01
    OF - Director → CIF 0
  • 4
    Riley, Matthew Saxon
    Director born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2014-01-06
    OF - Director → CIF 0
    Riley, Matthew Saxon
    Insurance Clerk born in October 1966
    Individual (6 offsprings)
    icon of calendar 2014-07-01 ~ 2015-03-30
    OF - Director → CIF 0
  • 5
    Morpeth, Andrew Graham
    Director born in September 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-05-07 ~ 2023-01-01
    OF - Director → CIF 0
  • 6
    Watson, Nicola
    Individual
    Officer
    icon of calendar 2021-11-04 ~ 2022-11-15
    OF - Secretary → CIF 0
  • 7
    Crannis, Martin John
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-06-17 ~ 2016-03-16
    OF - Secretary → CIF 0
    Mr Martin John Crannis
    Born in January 1963
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-07
    PE - Has significant influence or control → CIF 0
  • 8
    Ford, Dominic Victor Thomas
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-13 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 9
    Nash, Timothy John
    Director born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-10 ~ 2016-07-15
    OF - Director → CIF 0
  • 10
    Lobsang, Pempa
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2015-06-02
    OF - Secretary → CIF 0
  • 11
    Nash, Christopher Peter
    Director born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-15 ~ 2021-05-07
    OF - Director → CIF 0
    Mr Christopher Peter Nash
    Born in December 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-07
    PE - Has significant influence or control → CIF 0
    Mr Peter Nash
    Born in June 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Harman, Christopher Gill
    Director born in September 1950
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-05-07 ~ 2023-10-05
    OF - Director → CIF 0
  • 13
    Taylor, Belinda Julie
    Finance Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-13 ~ 2015-04-01
    OF - Director → CIF 0
    Taylor, Belinda Julie
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-10 ~ 2014-06-13
    OF - Secretary → CIF 0
  • 14
    ACTIVERISK GROUP LIMITED - now
    SPVSCE LIMITED
    - 2021-05-19
    SPORTSCOVER EUROPE HOLDINGS LIMITED - 2021-11-09
    icon of address8 Eagle Court, Eagle Court, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    599,523 GBP2024-12-31
    Person with significant control
    2021-05-07 ~ 2022-10-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ACTIVE UNDERWRITING SPECIALISTS LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Administrative Expenses
-170,569 GBP2024-01-01 ~ 2024-12-31
-183,955 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
15,085 GBP2024-01-01 ~ 2024-12-31
47,420 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
13,857 GBP2024-01-01 ~ 2024-12-31
52,053 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
13,857 GBP2024-01-01 ~ 2024-12-31
52,053 GBP2023-01-01 ~ 2023-12-31
Debtors
213,127 GBP2024-12-31
205,081 GBP2023-12-31
Cash at bank and in hand
918 GBP2024-12-31
1,084 GBP2023-12-31
Current Assets
214,045 GBP2024-12-31
206,165 GBP2023-12-31
Net Current Assets/Liabilities
198,822 GBP2024-12-31
190,942 GBP2023-12-31
Net Assets/Liabilities
173,399 GBP2024-12-31
159,542 GBP2023-12-31
Equity
Called up share capital
33,750 GBP2024-12-31
33,750 GBP2023-12-31
33,750 GBP2022-12-31
Share premium
18,900 GBP2024-12-31
18,900 GBP2023-12-31
18,900 GBP2022-12-31
Retained earnings (accumulated losses)
120,749 GBP2024-12-31
106,892 GBP2023-12-31
54,839 GBP2022-12-31
Equity
173,399 GBP2024-12-31
159,542 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
13,857 GBP2024-01-01 ~ 2024-12-31
52,053 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
6,100 GBP2024-01-01 ~ 2024-12-31
6,100 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Wages/Salaries
89,188 GBP2024-01-01 ~ 2024-12-31
108,506 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
8,891 GBP2024-01-01 ~ 2024-12-31
10,359 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
108,084 GBP2024-01-01 ~ 2024-12-31
129,349 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,228 GBP2024-01-01 ~ 2024-12-31
-4,633 GBP2023-01-01 ~ 2023-12-31
Other Debtors
Current
209,193 GBP2024-12-31
199,945 GBP2023-12-31
Prepayments/Accrued Income
Current
529 GBP2024-12-31
503 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
3,405 GBP2024-12-31
4,633 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
6,210 GBP2024-12-31
6,210 GBP2023-12-31
Trade Creditors/Trade Payables
Current
13 GBP2024-12-31
13 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
9,000 GBP2024-12-31
9,000 GBP2023-12-31
Creditors
Current
15,223 GBP2024-12-31
15,223 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
25,423 GBP2024-12-31
31,400 GBP2023-12-31
Bank Borrowings
31,633 GBP2024-12-31
37,610 GBP2023-12-31
Total Borrowings
Current
6,210 GBP2024-12-31
6,210 GBP2023-12-31
Non-current
25,423 GBP2024-12-31
31,400 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
50 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
67,500 shares2024-12-31
67,500 shares2023-12-31
  • ACTIVE UNDERWRITING SPECIALISTS LIMITED
    Info
    Registered number 05671105
    icon of address6th Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BN
    PRIVATE LIMITED COMPANY incorporated on 2006-01-10 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    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.