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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
    Boardman, Charlotte Ann
    Born in July 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Charles John Verry
    Born in August 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Boardman, Duncan James Quah
    Born in April 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-11-12 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCalder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -765 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-06-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    icon of addressCalder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (6 parents, 450 offsprings)
    Equity (Company account)
    40 GBP2024-12-31
    Officer
    icon of calendar 2014-07-10 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Mr Charles John Verry Williams
    Born in August 1966
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-21
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Rendell, Michael Andrew
    Insurance Underwriter born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-10 ~ 2021-08-01
    OF - Director → CIF 0
parent relation
Company in focus

FACET UNDERWRITING LIMITED

Previous name
F (CJVW) LIMITED - 2015-09-22
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment
32 GBP2023-12-31
Fixed Assets
32 GBP2023-12-31
Debtors
Current
153,681 GBP2024-12-31
123,718 GBP2023-12-31
Cash at bank and in hand
40,344 GBP2024-12-31
26,773 GBP2023-12-31
Current Assets
194,025 GBP2024-12-31
150,491 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-63,775 GBP2023-12-31
Net Current Assets/Liabilities
100,543 GBP2024-12-31
86,716 GBP2023-12-31
Total Assets Less Current Liabilities
100,543 GBP2024-12-31
86,748 GBP2023-12-31
Net Assets/Liabilities
100,543 GBP2024-12-31
86,748 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Share premium
49,990 GBP2024-12-31
49,990 GBP2023-12-31
Retained earnings (accumulated losses)
50,453 GBP2024-12-31
36,658 GBP2023-12-31
Equity
100,543 GBP2024-12-31
86,748 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,799 GBP2024-12-31
7,799 GBP2023-12-31
Office equipment
2,591 GBP2024-12-31
2,591 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
10,390 GBP2024-12-31
10,390 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
7,766 GBP2023-12-31
Office equipment
2,591 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
10,357 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
33 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,799 GBP2024-12-31
Office equipment
2,591 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,390 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
33 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,760 GBP2024-12-31
62,089 GBP2023-12-31
Other Debtors
Current
2,330 GBP2024-12-31
4,889 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
98,920 GBP2024-12-31
56,740 GBP2023-12-31
Prepayments/Accrued Income
Current
50,671 GBP2024-12-31
Trade Creditors/Trade Payables
Current
45,417 GBP2024-12-31
32,292 GBP2023-12-31
Corporation Tax Payable
Current
1,247 GBP2023-12-31
Taxation/Social Security Payable
Current
442 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,570 GBP2024-12-31
3,570 GBP2023-12-31
Other Creditors
Current
33,105 GBP2024-12-31
19,834 GBP2023-12-31
Creditors
Current
93,482 GBP2024-12-31
63,775 GBP2023-12-31

  • FACET UNDERWRITING LIMITED
    Info
    F (CJVW) LIMITED - 2015-09-22
    Registered number 09125637
    icon of addressCalder & Co, 30 Orange Street, London WC2H 7HF
    PRIVATE LIMITED COMPANY incorporated on 2014-07-10 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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.