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 7
  • 1
    Elisara, Evelyn
    Individual (3 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Bullock-webster, James
    Director born in April 1981
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Dyson, Constance Alice
    Insurance Broker born in September 1986
    Individual (10 offsprings)
    Officer
    2014-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Carter, Maximilian Hugh
    Insurance Broker born in June 1965
    Individual (9 offsprings)
    Officer
    2021-01-06 ~ now
    OF - Director → CIF 0
  • 5
    Malcolm, Thomas William
    Director born in March 1990
    Individual (4 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Simpson, Angus Geoffrey Michael Priestley
    Non-Executive Director born in January 1964
    Individual (7 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 7
    2, White Lion Court, Cornhill, London, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    76,596 GBP2021-11-26 ~ 2023-04-30
    Person with significant control
    2022-10-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Company Directors Limited
    Individual
    Officer
    2008-04-11 ~ 2008-04-11
    OF - Director → CIF 0
  • 2
    St John, David Roland Henry
    Lloyds Broker born in March 1962
    Individual (3 offsprings)
    Officer
    2008-04-11 ~ 2014-06-30
    OF - Director → CIF 0
  • 3
    Mrs Constance Alice Dyson
    Born in September 1986
    Individual (10 offsprings)
    Person with significant control
    2017-02-14 ~ 2022-10-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Temple Secretaries Limited
    Individual
    Officer
    2008-04-11 ~ 2008-04-11
    OF - Secretary → CIF 0
  • 5
    Carter, Maximilian Hugh
    Insurance Broker born in June 1965
    Individual (9 offsprings)
    Officer
    2008-04-11 ~ 2021-01-06
    OF - Director → CIF 0
    Carter, Maximilian Hugh
    Insurance Broker
    Individual (9 offsprings)
    Officer
    2008-04-11 ~ 2021-01-06
    OF - Secretary → CIF 0
    Mr Maximilian Hugh Carter
    Born in June 1965
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-26
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NEW DAWN RISK GROUP LIMITED

Previous names
NEW DAWN UNDERWRITING GROUP LIMITED - 2010-11-30
NEW DAWN UNDERWRITING LIMITED - 2008-11-04
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Average Number of Employees
242023-05-01 ~ 2024-04-30
262022-05-01 ~ 2023-04-30
Property, Plant & Equipment
112,067 GBP2024-04-30
64,291 GBP2023-04-30
Fixed Assets - Investments
158,823 GBP2024-04-30
158,823 GBP2023-04-30
Fixed Assets
270,890 GBP2024-04-30
223,114 GBP2023-04-30
Debtors
Current
657,838 GBP2024-04-30
926,426 GBP2023-04-30
Cash at bank and in hand
4,039,859 GBP2024-04-30
1,872,824 GBP2023-04-30
Current Assets
4,697,697 GBP2024-04-30
2,799,250 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-4,624,771 GBP2024-04-30
-2,174,786 GBP2023-04-30
Net Current Assets/Liabilities
72,926 GBP2024-04-30
624,464 GBP2023-04-30
Total Assets Less Current Liabilities
343,816 GBP2024-04-30
847,578 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-140,085 GBP2024-04-30
-130,407 GBP2023-04-30
Net Assets/Liabilities
203,731 GBP2024-04-30
705,001 GBP2023-04-30
Equity
Called up share capital
51,322 GBP2024-04-30
51,322 GBP2023-04-30
Share premium
473,789 GBP2024-04-30
473,789 GBP2023-04-30
Capital redemption reserve
2,251 GBP2024-04-30
2,251 GBP2023-04-30
Other miscellaneous reserve
197,344 GBP2024-04-30
Retained earnings (accumulated losses)
-520,975 GBP2024-04-30
177,639 GBP2023-04-30
Equity
203,731 GBP2024-04-30
705,001 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Office equipment
104,778 GBP2024-04-30
78,720 GBP2023-04-30
Computers
79,029 GBP2024-04-30
76,457 GBP2023-04-30
Other
53,258 GBP2024-04-30
53,258 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
437,034 GBP2024-04-30
337,256 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
50,956 GBP2023-04-30
Computers
54,808 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
272,965 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
10,743 GBP2023-05-01 ~ 2024-04-30
Computers, Owned/Freehold
12,815 GBP2023-05-01 ~ 2024-04-30
Owned/Freehold
52,002 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
61,699 GBP2024-04-30
Computers
67,623 GBP2024-04-30
Other
52,595 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
324,967 GBP2024-04-30
Property, Plant & Equipment
Office equipment
43,079 GBP2024-04-30
27,764 GBP2023-04-30
Computers
11,406 GBP2024-04-30
21,649 GBP2023-04-30
Other
663 GBP2024-04-30
2,255 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
195,837 GBP2024-04-30
617,468 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
110,103 GBP2024-04-30
19,687 GBP2023-04-30
Other Debtors
Current
84,216 GBP2024-04-30
208,212 GBP2023-04-30
Prepayments/Accrued Income
Current
93,106 GBP2024-04-30
66,718 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
14,341 GBP2023-04-30
Debtors - Deferred Tax Asset
Current
174,576 GBP2024-04-30
Cash and Cash Equivalents
4,039,859 GBP2024-04-30
1,821,366 GBP2023-04-30
Bank Overdrafts
Current
51,458 GBP2023-04-30
Bank Borrowings
Current
84,747 GBP2024-04-30
74,325 GBP2023-04-30
Trade Creditors/Trade Payables
Current
3,014,085 GBP2024-04-30
1,739,716 GBP2023-04-30
Amounts owed to group undertakings
Current
1,050,590 GBP2024-04-30
97,105 GBP2023-04-30
Taxation/Social Security Payable
Current
287,194 GBP2024-04-30
47,654 GBP2023-04-30
Other Creditors
Current
37,172 GBP2024-04-30
39,664 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
150,983 GBP2024-04-30
124,864 GBP2023-04-30
Creditors
Current
4,624,771 GBP2024-04-30
2,174,786 GBP2023-04-30
Bank Borrowings
Non-current
140,085 GBP2024-04-30
130,407 GBP2023-04-30
Current, Amounts falling due within one year
84,747 GBP2024-04-30
74,325 GBP2023-04-30
Non-current, Between one and two years
72,465 GBP2024-04-30
67,000 GBP2023-04-30
Non-current, Between two and five year
67,620 GBP2024-04-30
63,407 GBP2023-04-30
Total Borrowings
224,832 GBP2024-04-30
204,732 GBP2023-04-30
Net Deferred Tax Liability/Asset
-174,576 GBP2024-04-30
12,170 GBP2023-04-30
18,459 GBP2022-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-186,746 GBP2023-05-01 ~ 2024-04-30
-6,289 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
12,170 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8,955 shares2024-04-30
8,955 shares2023-04-30
Par Value of Share
Class 2 ordinary share
1.002023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,000 shares2024-04-30
1,000 shares2023-04-30
Par Value of Share
Class 3 ordinary share
1.002023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
28,500 shares2024-04-30
28,500 shares2023-04-30
Par Value of Share
Class 4 ordinary share
1.002023-05-01 ~ 2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
130,750 GBP2024-04-30
57,455 GBP2023-04-30
Between one and five year
155,589 GBP2024-04-30
66,417 GBP2023-04-30
More than five year
18,688 GBP2024-04-30
28,438 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
305,027 GBP2024-04-30
152,310 GBP2023-04-30
Related profiles found in government register
  • NEW DAWN RISK GROUP LIMITED
    Info
    NEW DAWN UNDERWRITING GROUP LIMITED - 2010-11-30
    NEW DAWN UNDERWRITING LIMITED - 2008-11-04
    Registered number 06563514
    2 White Lion Court, Cornhill, London EC3V 3NP
    Private Limited Company incorporated on 2008-04-11 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • NEW DAWN RISK GROUP LIMITED
    S
    Registered number 06563514
    106, Leadenhall Street, London, England, EC3A 4AA
    Limited Company in Register Of Companies, England
    CIF 1 CIF 2
  • NEW DAWN RISK GROUP LIMITED
    S
    Registered number 06563514
    2, White Lion Court, Cornhill, London, England, EC3V 3NP
    Limited Company in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    2 White Lion Court, Cornhill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    2 White Lion Court, Cornhill, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    5,218 GBP2024-04-30
    Person with significant control
    2020-07-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    NEW DAWN GLOBAL SECURITY RISK LIMITED - 2015-12-29
    106 Leadenhall Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,622 GBP2018-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    2 White Lion Court, Cornhill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,065 GBP2017-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    106 Leadenhall Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2021-04-30
    Person with significant control
    2020-07-24 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.