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 8
  • 1
    Banks, Scott
    Director born in January 1977
    Individual (1 offspring)
    Officer
    2024-03-19 ~ now
    OF - director → CIF 0
  • 2
    Ludley, John David
    Non-Executive Director born in December 1963
    Individual (3 offsprings)
    Officer
    2023-09-04 ~ now
    OF - director → CIF 0
  • 3
    Cross, Katherine Anne
    Director born in May 1984
    Individual (36 offsprings)
    Officer
    2024-04-24 ~ now
    OF - director → CIF 0
  • 4
    Jackson, Keith Thomas
    Non-Executive Director born in April 1960
    Individual (4 offsprings)
    Officer
    2023-05-16 ~ now
    OF - director → CIF 0
  • 5
    Read, Simon
    Director born in April 1970
    Individual (1 offspring)
    Officer
    2024-03-15 ~ now
    OF - director → CIF 0
  • 6
    Mcilquham, Mark
    Director born in November 1973
    Individual (11 offsprings)
    Officer
    2023-09-04 ~ now
    OF - director → CIF 0
  • 7
    Palmer-minnis, Nigel Anthony, Mr.
    Ceo born in January 1963
    Individual (2 offsprings)
    Officer
    2023-11-17 ~ now
    OF - director → CIF 0
  • 8
    ACRISURE EUROPEAN HOLDINGS LIMITED - 2021-12-01
    9th Floor, 40 Leadenhall Street, London, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Person with significant control
    2020-03-02 ~ 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 11
  • 1
    Gray, Martin Bevis
    Director born in September 1951
    Individual (24 offsprings)
    Officer
    2015-08-21 ~ 2020-03-02
    OF - director → CIF 0
  • 2
    Makwana, Pervena
    Individual (1 offspring)
    Officer
    2020-03-02 ~ 2025-03-31
    OF - secretary → CIF 0
  • 3
    Wood, Stephen Edward
    Director born in September 1963
    Individual (47 offsprings)
    Officer
    2021-12-16 ~ 2023-12-01
    OF - director → CIF 0
  • 4
    Goenka, Ankur
    Director born in October 1990
    Individual
    Officer
    2022-12-13 ~ 2024-03-06
    OF - director → CIF 0
  • 5
    Schweinzger, Matthew Charles
    Cfo & Chief Acquisition Officer born in July 1988
    Individual
    Officer
    2020-03-02 ~ 2021-04-12
    OF - director → CIF 0
  • 6
    Anthony, Jason
    Director born in July 1969
    Individual (6 offsprings)
    Officer
    2015-08-21 ~ 2023-05-12
    OF - director → CIF 0
    Mr Jason Anthony
    Born in July 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-02
    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
  • 7
    Southern, Anthony Charles
    Director born in April 1972
    Individual (1 offspring)
    Officer
    2017-12-21 ~ 2018-12-19
    OF - director → CIF 0
  • 8
    Carnaffan, Neil William
    Insurance Services born in September 1979
    Individual (365 offsprings)
    Officer
    2016-02-18 ~ 2020-03-02
    OF - director → CIF 0
  • 9
    Millwater, Grahame John
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    2020-03-02 ~ 2022-04-29
    OF - director → CIF 0
  • 10
    Boyce, Andrew Michael
    Director born in February 1986
    Individual (3 offsprings)
    Officer
    2021-04-28 ~ 2021-12-16
    OF - director → CIF 0
  • 11
    Fisher, Mark John
    Director born in September 1961
    Individual (10 offsprings)
    Officer
    2021-12-16 ~ 2022-12-13
    OF - director → CIF 0
parent relation
Company in focus

ACRISURE UK MGA LIMITED

Previous name
MGAM LIMITED - 2023-02-14
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
16,236 GBP2019-12-31
11,482 GBP2018-12-31
Debtors
332,244 GBP2019-12-31
359,820 GBP2018-12-31
Cash at bank and in hand
211,478 GBP2019-12-31
881,792 GBP2018-12-31
Current Assets
543,722 GBP2019-12-31
1,241,612 GBP2018-12-31
Net Current Assets/Liabilities
-532,400 GBP2019-12-31
1,044,634 GBP2018-12-31
Total Assets Less Current Liabilities
-516,164 GBP2019-12-31
1,056,116 GBP2018-12-31
Creditors
Non-current
-1,000,000 GBP2018-12-31
Net Assets/Liabilities
-516,164 GBP2019-12-31
56,116 GBP2018-12-31
Equity
Called up share capital
10,760 GBP2019-12-31
10,760 GBP2018-12-31
Share premium
2,047,302 GBP2019-12-31
2,047,302 GBP2018-12-31
Retained earnings (accumulated losses)
-2,574,226 GBP2019-12-31
-2,001,946 GBP2018-12-31
-1,496,430 GBP2017-12-31
Equity
-516,164 GBP2019-12-31
56,116 GBP2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
-572,280 GBP2019-01-01 ~ 2019-12-31
-505,516 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
-572,280 GBP2019-01-01 ~ 2019-12-31
-505,516 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Other
25,201 GBP2019-12-31
13,103 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
8,965 GBP2019-12-31
1,621 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,344 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Other
16,236 GBP2019-12-31
11,482 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
295,407 GBP2018-12-31
Other Debtors
Amounts falling due within one year
332,244 GBP2019-12-31
64,413 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
332,244 GBP2019-12-31
359,820 GBP2018-12-31
Trade Creditors/Trade Payables
Current
108,555 GBP2019-12-31
77,394 GBP2018-12-31
Other Taxation & Social Security Payable
21,988 GBP2019-12-31
13,030 GBP2018-12-31
Other Creditors
Current
945,579 GBP2019-12-31
106,554 GBP2018-12-31
Non-current
1,000,000 GBP2018-12-31
Related profiles found in government register
  • ACRISURE UK MGA LIMITED
    Info
    MGAM LIMITED - 2023-02-14
    Registered number 09742763
    9th Floor 40 Leadenhall Street, London EC3A 2BJ
    Private Limited Company incorporated on 2015-08-21 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • ACRISURE UK MGA LIMITED
    S
    Registered number 09742763
    9th Floor, 40 Leadenhall Street, London, United Kingdom, EC3A 2BJ
    Limited By Shares in Companies House, England
    CIF 1
  • MGAM LIMITED
    S
    Registered number missing
    Craven House, 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • MODUS AGENCY LIMITED - 2014-12-19
    9th Floor 40 Leadenhall Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • 6th Floor Capital Tower, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -203,689 GBP2022-06-01 ~ 2023-04-30
    Person with significant control
    2019-05-01 ~ 2020-02-26
    CIF 2 - Ownership of shares – 75% or more → OE

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