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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 7
  • 1
    Boast, Jacqueline Dawn
    Born in October 1965
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Stanley, Gemma Susanne
    Born in June 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Costello, Jonathan Anthony, Mr.
    Born in September 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Comley, Paul
    Born in April 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Castellucci, Marc Anthony, Mr.
    Born in November 1972
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Toomey, Simon Andrew
    Born in April 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-11 ~ now
    OF - Director → CIF 0
  • 7
    VANTAGE HOLDINGS LIMITED - 2020-08-28
    icon of addressLevel 15, 30 St. Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -1,229,772 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-12-18 ~ 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 → CIF 0
Ceased 16
  • 1
    Bartlett, Dean Stuart
    Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-01 ~ 2018-08-17
    OF - Director → CIF 0
  • 2
    Mrs Julie Hart
    Born in June 1966
    Individual
    Person with significant control
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2018-12-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (2549 offsprings)
    Officer
    icon of calendar 2011-11-23 ~ 2012-01-26
    OF - Director → CIF 0
  • 4
    Mckernan, William Thomas
    Director born in June 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-10-22 ~ 2023-04-01
    OF - Director → CIF 0
  • 5
    Dixon, Trevor
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2012-08-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Clinton, William Michael
    Chief Financial Officer born in August 1964
    Individual
    Officer
    icon of calendar 2019-03-11 ~ 2020-01-08
    OF - Director → CIF 0
  • 7
    Bacon, Mark Haviland
    Insurance Underwriting born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-22 ~ 2020-10-30
    OF - Director → CIF 0
  • 8
    Corrigan-stuart, James Frederick
    Director born in October 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-10-22 ~ 2023-04-01
    OF - Director → CIF 0
  • 9
    Mckernan, Geoffrey
    Director born in December 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-10-22 ~ 2023-04-01
    OF - Director → CIF 0
  • 10
    Foulds, Shaun
    Director born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2018-10-22
    OF - Director → CIF 0
  • 11
    Collyear, John Robert Newman
    Director born in April 1958
    Individual
    Officer
    icon of calendar 2018-10-22 ~ 2020-01-08
    OF - Director → CIF 0
  • 12
    Tailor, Ajay
    Director born in April 1984
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-06-08 ~ 2023-01-31
    OF - Director → CIF 0
  • 13
    Hart, Colin
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-23 ~ 2018-12-06
    OF - Director → CIF 0
    Mr Colin Hart
    Born in February 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2018-12-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 14
    Donachie, Thomas
    Director born in March 1987
    Individual
    Officer
    icon of calendar 2021-05-11 ~ 2023-09-11
    OF - Director → CIF 0
  • 15
    Mellish, Robin
    Director born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-17 ~ 2017-05-17
    OF - Director → CIF 0
  • 16
    icon of addressLevel 15, 30 St. Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-12-31
    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

Previous name
XPEKT LIMITED - 2018-11-29
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Turnover/Revenue
11,683,857 GBP2023-01-01 ~ 2023-12-31
13,467,224 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-4,141,448 GBP2023-01-01 ~ 2023-12-31
-5,821,826 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
7,542,409 GBP2023-01-01 ~ 2023-12-31
7,645,398 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-9,481,990 GBP2023-01-01 ~ 2023-12-31
-8,998,939 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
60,419 GBP2023-01-01 ~ 2023-12-31
-1,353,541 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
77,428 GBP2023-01-01 ~ 2023-12-31
14,179 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-01-01 ~ 2023-12-31
-2 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
137,847 GBP2023-01-01 ~ 2023-12-31
-1,339,364 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
137,847 GBP2023-01-01 ~ 2023-12-31
-1,339,364 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
293,982 GBP2023-12-31
459,891 GBP2022-12-31
Property, Plant & Equipment
4,195 GBP2023-12-31
8,508 GBP2022-12-31
Fixed Assets
298,177 GBP2023-12-31
468,399 GBP2022-12-31
Debtors
18,248,250 GBP2023-12-31
12,941,772 GBP2022-12-31
Cash at bank and in hand
19,173,712 GBP2023-12-31
16,749,162 GBP2022-12-31
Current Assets
37,820,808 GBP2023-12-31
30,315,316 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-31,643,604 GBP2023-12-31
Net Current Assets/Liabilities
6,177,204 GBP2023-12-31
5,365,432 GBP2022-12-31
Total Assets Less Current Liabilities
6,475,381 GBP2023-12-31
5,833,831 GBP2022-12-31
Net Assets/Liabilities
836,712 GBP2023-12-31
458,606 GBP2022-12-31
Equity
Called up share capital
1,176 GBP2023-12-31
1,176 GBP2022-12-31
1,176 GBP2021-12-31
Share premium
1,863,891 GBP2023-12-31
1,863,891 GBP2022-12-31
1,863,891 GBP2021-12-31
Capital redemption reserve
7 GBP2023-12-31
7 GBP2022-12-31
7 GBP2021-12-31
Other miscellaneous reserve
240,259 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-1,268,621 GBP2023-12-31
-1,406,468 GBP2022-12-31
-67,104 GBP2021-12-31
Equity
836,712 GBP2023-12-31
458,606 GBP2022-12-31
1,797,970 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
137,847 GBP2023-01-01 ~ 2023-12-31
-1,339,364 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
54,500 GBP2023-01-01 ~ 2023-12-31
37,500 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
472023-01-01 ~ 2023-12-31
502022-01-01 ~ 2022-12-31
Wages/Salaries
3,822,177 GBP2023-01-01 ~ 2023-12-31
4,017,122 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
208,747 GBP2023-01-01 ~ 2023-12-31
246,796 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,536,225 GBP2023-01-01 ~ 2023-12-31
4,762,523 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
319,472 GBP2023-01-01 ~ 2023-12-31
587,404 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
2,095,778 GBP2023-12-31
1,798,957 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
72,479 GBP2023-12-31
73,854 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
-1,375 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
68,284 GBP2023-12-31
65,346 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,976 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-38 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
4,195 GBP2023-12-31
8,508 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,784,248 GBP2023-12-31
2,915,416 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
80,206 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
13,042,159 GBP2023-12-31
9,284,444 GBP2022-12-31
Other Debtors
Current
76,570 GBP2023-12-31
43,819 GBP2022-12-31
Prepayments/Accrued Income
Current
265,067 GBP2023-12-31
698,093 GBP2022-12-31
Prepayments/Accrued Income
624,382 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
71,758 GBP2022-12-31
Amounts owed to group undertakings
Current
7,409,964 GBP2023-12-31
4,978,002 GBP2022-12-31
Other Taxation & Social Security Payable
Current
98,182 GBP2023-12-31
126,489 GBP2022-12-31
Other Creditors
Current
22,786,003 GBP2023-12-31
18,390,492 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,349,455 GBP2023-12-31
1,383,143 GBP2022-12-31
Equity
Called up share capital
1,176 GBP2023-12-31
1,176 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
21,600 GBP2023-12-31
26,084 GBP2022-12-31
Between two and five year
0 GBP2023-12-31
21,600 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
21,600 GBP2023-12-31
47,684 GBP2022-12-31
Related profiles found in government register
  • FIRST UNDERWRITING LIMITED
    Info
    XPEKT LIMITED - 2018-11-29
    Registered number 07857938
    icon of addressLevel 15, 30 St. Mary Axe, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 2011-11-23 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • XPEKT LIMITED
    S
    Registered number 07857938
    icon of addressOnslow House, 62 Broomfield Road, Chelmsford, Essex, England, CM1 1SW
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFirst Floor Offices, Middlemore Lane, Aldridge, West Midlands, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    90,150 GBP2017-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.