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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 25
  • 1
    Stanley, Gemma Susanne
    Born in June 1984
    Individual (1 offspring)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Comley, Paul
    Born in April 1981
    Individual (7 offsprings)
    Officer
    2023-04-01 ~ 2025-12-19
    OF - Director → CIF 0
  • 3
    Richards, Stephen John
    Born in July 1973
    Individual (8 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
  • 4
    Bacon, Mark Haviland
    Insurance Underwriting born in March 1968
    Individual (7 offsprings)
    Officer
    2018-10-22 ~ 2020-10-30
    OF - Director → CIF 0
  • 5
    Tailor, Ajay
    Director born in April 1984
    Individual (27 offsprings)
    Officer
    2022-06-08 ~ 2023-01-31
    OF - Director → CIF 0
  • 6
    Clinton, William Michael
    Chief Financial Officer born in August 1964
    Individual (4 offsprings)
    Officer
    2019-03-11 ~ 2020-01-08
    OF - Director → CIF 0
  • 7
    Boast, Jacqueline Dawn
    Born in October 1965
    Individual (28 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 8
    Corrigan-stuart, James Frederick
    Director born in October 1960
    Individual (36 offsprings)
    Officer
    2018-10-22 ~ 2023-04-01
    OF - Director → CIF 0
  • 9
    Mckernan, William Thomas
    Director born in June 1969
    Individual (18 offsprings)
    Officer
    2018-10-22 ~ 2023-04-01
    OF - Director → CIF 0
  • 10
    Hart, Colin
    Director born in February 1964
    Individual (12 offsprings)
    Officer
    2011-11-23 ~ 2018-12-06
    OF - Director → CIF 0
    Mr Colin Hart
    Born in February 1964
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2018-12-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    Mellish, Robin
    Director born in June 1951
    Individual (2 offsprings)
    Officer
    2012-10-17 ~ 2017-05-17
    OF - Director → CIF 0
  • 12
    Mrs Julie Hart
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-01
    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
    2016-04-06 ~ 2018-12-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 13
    Donachie, Thomas
    Director born in March 1987
    Individual (1 offspring)
    Officer
    2021-05-11 ~ 2023-09-11
    OF - Director → CIF 0
  • 14
    Dixon, Trevor
    Director born in December 1955
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 15
    Mckernan, Geoffrey
    Director born in December 1959
    Individual (31 offsprings)
    Officer
    2018-10-22 ~ 2023-04-01
    OF - Director → CIF 0
  • 16
    Bartlett, Dean Stuart
    Director born in August 1961
    Individual (8 offsprings)
    Officer
    2017-07-01 ~ 2018-08-17
    OF - Director → CIF 0
  • 17
    Collyear, John Robert Newman
    Director born in April 1958
    Individual (18 offsprings)
    Officer
    2018-10-22 ~ 2020-01-08
    OF - Director → CIF 0
  • 18
    Toomey, Simon Andrew
    Born in April 1988
    Individual (1 offspring)
    Officer
    2021-05-11 ~ now
    OF - Director → CIF 0
  • 19
    Foulds, Shaun
    Director born in April 1969
    Individual (4 offsprings)
    Officer
    2012-08-01 ~ 2018-10-22
    OF - Director → CIF 0
  • 20
    Rainsford, Victor Paul
    Born in June 1966
    Individual (15 offsprings)
    Officer
    2025-08-14 ~ now
    OF - Director → CIF 0
  • 21
    Castellucci, Marc Anthony, Mr.
    Born in November 1972
    Individual (31 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 22
    Costello, Jonathan Anthony, Mr.
    Born in September 1971
    Individual (19 offsprings)
    Officer
    2023-04-01 ~ 2025-08-14
    OF - Director → CIF 0
  • 23
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (22849 offsprings)
    Officer
    2011-11-23 ~ 2012-01-26
    OF - Director → CIF 0
  • 24
    KINGFISHER UK HOLDINGS LIMITED
    - now 06766585 12397267
    VANTAGE HOLDINGS LIMITED - 2020-08-28
    Level 15, 30 St. Mary Axe, London, United Kingdom
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2020-12-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 25
    NSM MGA HOLDINGS LIMITED
    11577402
    Level 15, 30 St. Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2018-12-20 ~ 2020-12-18
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FIRST UNDERWRITING LIMITED

Period: 2018-11-29 ~ now
Company number: 07857938
Registered names
FIRST UNDERWRITING LIMITED - now
XPEKT LIMITED - 2018-11-29
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Administrative Expenses
-8,352,587 GBP2024-01-01 ~ 2024-12-31
-9,481,990 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
77,428 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-117,108 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
401,803 GBP2024-01-01 ~ 2024-12-31
137,847 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
401,803 GBP2024-01-01 ~ 2024-12-31
137,847 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
528,441 GBP2024-12-31
293,982 GBP2023-12-31
Property, Plant & Equipment
1,939 GBP2024-12-31
4,195 GBP2023-12-31
Fixed Assets
530,380 GBP2024-12-31
298,177 GBP2023-12-31
Debtors
16,137,564 GBP2024-12-31
15,802,669 GBP2023-12-31
Cash at bank and in hand
14,373,745 GBP2024-12-31
19,173,712 GBP2023-12-31
Current Assets
30,511,309 GBP2024-12-31
34,976,381 GBP2023-12-31
Net Current Assets/Liabilities
6,457,621 GBP2024-12-31
5,778,358 GBP2023-12-31
Total Assets Less Current Liabilities
6,988,001 GBP2024-12-31
6,076,535 GBP2023-12-31
Net Assets/Liabilities
3,807,894 GBP2024-12-31
836,712 GBP2023-12-31
Equity
Called up share capital
2,001,176 GBP2024-12-31
1,176 GBP2023-12-31
1,176 GBP2022-12-31
Share premium
1,863,891 GBP2024-12-31
1,863,891 GBP2023-12-31
1,863,891 GBP2022-12-31
Capital redemption reserve
7 GBP2024-12-31
7 GBP2023-12-31
7 GBP2022-12-31
Other miscellaneous reserve
809,638 GBP2024-12-31
240,259 GBP2023-12-31
Retained earnings (accumulated losses)
-866,818 GBP2024-12-31
-1,268,621 GBP2023-12-31
-1,406,468 GBP2022-12-31
Equity
3,807,894 GBP2024-12-31
836,712 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
401,803 GBP2024-01-01 ~ 2024-12-31
137,847 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
2,000,000 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
2,000,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
54,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
432024-01-01 ~ 2024-12-31
472023-01-01 ~ 2023-12-31
Wages/Salaries
3,566,217 GBP2024-01-01 ~ 2024-12-31
3,822,177 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
195,184 GBP2024-01-01 ~ 2024-12-31
208,747 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,139,714 GBP2024-01-01 ~ 2024-12-31
4,536,225 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
383,017 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Computer software
1,970,842 GBP2024-12-31
2,095,778 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
72,479 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
70,540 GBP2024-12-31
68,284 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,256 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
1,939 GBP2024-12-31
4,195 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,803,352 GBP2024-12-31
2,338,667 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
80,206 GBP2024-12-31
80,206 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
14,075,713 GBP2024-12-31
13,042,159 GBP2023-12-31
Other Debtors
Current
2,124 GBP2024-12-31
76,570 GBP2023-12-31
Prepayments/Accrued Income
Current
176,169 GBP2024-12-31
265,067 GBP2023-12-31
Trade Creditors/Trade Payables
Current
14,911,200 GBP2024-12-31
19,075,218 GBP2023-12-31
Amounts owed to group undertakings
Current
6,940,064 GBP2024-12-31
7,409,964 GBP2023-12-31
Other Taxation & Social Security Payable
Current
102,939 GBP2024-12-31
98,182 GBP2023-12-31
Other Creditors
Current
31,904 GBP2024-12-31
1,285,637 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,067,581 GBP2024-12-31
1,329,022 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,001,162 shares2024-12-31
1,162 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Equity
Called up share capital
2,001,176 GBP2024-12-31
1,176 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
Related profiles found in government register
  • FIRST UNDERWRITING LIMITED
    Info
    XPEKT LIMITED - 2018-11-29
    Registered number 07857938
    Level 15, 30 St. Mary Axe, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 2011-11-23 (14 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • XPEKT LIMITED
    S
    Registered number 07857938
    Onslow House, 62 Broomfield Road, Chelmsford, Essex, England, CM1 1SW
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ENTIRE COVER LTD
    09167204
    First Floor Offices, Middlemore Lane, Aldridge, West Midlands, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.