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
    Crannis, Martin John
    Chief Executive Officer born in January 1963
    Individual (8 offsprings)
    Officer
    2015-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Morpeth, Andrew Graham
    Accountant born in September 1964
    Individual (21 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Singh, Charles Wesley
    Company Director born in August 1964
    Individual (12 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Gowland, Steven Charles
    Director born in October 1969
    Individual (16 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Director → CIF 0
  • 5
    8, Eagle Court, London, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,626 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-10-20 ~ 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 as a member of a firm → CIF 0
Ceased 14
  • 1
    Harman, Christopher Gill
    Director born in September 1950
    Individual (15 offsprings)
    Officer
    2021-05-07 ~ 2023-10-05
    OF - Director → CIF 0
  • 2
    Hayes, Richard Charles
    Director born in February 1962
    Individual (7 offsprings)
    Officer
    2021-05-07 ~ 2023-10-05
    OF - Director → CIF 0
  • 3
    Watson, Nicola
    Individual (5 offsprings)
    Officer
    2021-11-04 ~ 2022-11-15
    OF - Secretary → CIF 0
  • 4
    Ford, Dominic Victor Thomas
    Individual (1 offspring)
    Officer
    2014-06-13 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 5
    Taylor, Belinda Julie
    Finance Director born in September 1965
    Individual (2 offsprings)
    Officer
    2014-06-13 ~ 2015-04-01
    OF - Director → CIF 0
    Taylor, Belinda Julie
    Individual (2 offsprings)
    Officer
    2006-01-10 ~ 2014-06-13
    OF - Secretary → CIF 0
  • 6
    Crannis, Martin John
    Individual (8 offsprings)
    Officer
    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
    2016-04-06 ~ 2021-05-07
    PE - Has significant influence or control → CIF 0
  • 7
    Morpeth, Andrew Graham
    Director born in September 1964
    Individual (21 offsprings)
    Officer
    2021-05-07 ~ 2023-01-01
    OF - Director → CIF 0
  • 8
    Lobsang, Pempa
    Individual
    Officer
    2015-04-01 ~ 2015-06-02
    OF - Secretary → CIF 0
  • 9
    Hootton, Alan John
    Manager born in March 1953
    Individual
    Officer
    2010-01-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 10
    Thomas, Paul George
    Underwriter born in September 1971
    Individual
    Officer
    2008-10-28 ~ 2014-07-01
    OF - Director → CIF 0
  • 11
    Nash, Timothy John
    Director born in April 1975
    Individual (1 offspring)
    Officer
    2006-01-10 ~ 2016-07-15
    OF - Director → CIF 0
  • 12
    Riley, Matthew Saxon
    Director born in October 1966
    Individual (7 offsprings)
    Officer
    2008-09-01 ~ 2014-01-06
    OF - Director → CIF 0
    Riley, Matthew Saxon
    Insurance Clerk born in October 1966
    Individual (7 offsprings)
    2014-07-01 ~ 2015-03-30
    OF - Director → CIF 0
  • 13
    Nash, Christopher Peter
    Director born in December 1971
    Individual (1 offspring)
    Officer
    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
    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
    2016-04-06 ~ 2021-05-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    ACTIVERISK GROUP LIMITED - now
    SPORTSCOVER EUROPE HOLDINGS LIMITED - 2021-11-09
    SPVSCE LIMITED
    - 2021-05-19
    8 Eagle Court, Eagle Court, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    833,224 GBP2023-12-31
    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
Cost of Sales
-3,774 GBP2023-01-01 ~ 2023-12-31
-2,111 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-183,955 GBP2023-01-01 ~ 2023-12-31
-234,737 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
47,420 GBP2023-01-01 ~ 2023-12-31
66,901 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
4,633 GBP2023-01-01 ~ 2023-12-31
-4,633 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
52,053 GBP2023-01-01 ~ 2023-12-31
66,901 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
52,053 GBP2023-01-01 ~ 2023-12-31
66,901 GBP2022-01-01 ~ 2022-12-31
Debtors
205,081 GBP2023-12-31
154,509 GBP2022-12-31
Cash at bank and in hand
1,084 GBP2023-12-31
30,084 GBP2022-12-31
Current Assets
206,165 GBP2023-12-31
184,593 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-15,223 GBP2023-12-31
-40,505 GBP2022-12-31
Net Current Assets/Liabilities
190,942 GBP2023-12-31
144,088 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-31,400 GBP2023-12-31
-36,599 GBP2022-12-31
Net Assets/Liabilities
159,542 GBP2023-12-31
107,489 GBP2022-12-31
Equity
Called up share capital
33,750 GBP2023-12-31
33,750 GBP2022-12-31
33,750 GBP2021-12-31
Share premium
18,900 GBP2023-12-31
18,900 GBP2022-12-31
18,900 GBP2021-12-31
Retained earnings (accumulated losses)
106,892 GBP2023-12-31
54,839 GBP2022-12-31
-12,062 GBP2021-12-31
Equity
159,542 GBP2023-12-31
107,489 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
52,053 GBP2023-01-01 ~ 2023-12-31
66,901 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
6,100 GBP2023-01-01 ~ 2023-12-31
5,500 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Wages/Salaries
108,506 GBP2023-01-01 ~ 2023-12-31
124,083 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
10,359 GBP2023-01-01 ~ 2023-12-31
12,491 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
129,349 GBP2023-01-01 ~ 2023-12-31
149,806 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-4,633 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Other Debtors
Current
199,945 GBP2023-12-31
154,509 GBP2022-12-31
Prepayments/Accrued Income
Current
503 GBP2023-12-31
0 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
4,633 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
205,081 GBP2023-12-31
154,509 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
6,210 GBP2023-12-31
6,210 GBP2022-12-31
Trade Creditors/Trade Payables
Current
13 GBP2023-12-31
13 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
19,871 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
9,000 GBP2023-12-31
14,411 GBP2022-12-31
Creditors
Current
15,223 GBP2023-12-31
40,505 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
31,400 GBP2023-12-31
36,599 GBP2022-12-31
Bank Borrowings
37,610 GBP2023-12-31
42,809 GBP2022-12-31
Total Borrowings
Current
6,210 GBP2023-12-31
6,210 GBP2022-12-31
Non-current
31,400 GBP2023-12-31
36,599 GBP2022-12-31
  • ACTIVE UNDERWRITING SPECIALISTS LIMITED
    Info
    Registered number 05671105
    8 Eagle Court, London EC1M 5QD
    Private Limited Company incorporated on 2006-01-10 (19 years 6 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 24 April 2025 and licensed under the Open Government Licence v3.0.