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
    Bearman, David Paul
    Director born in December 1978
    Individual (38 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Eldridge, John Anthony
    Company Director born in July 1981
    Individual (23 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Curme, Alexander Robert
    Group Chief Financial Officer born in January 1993
    Individual (26 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Potter, James Richard
    Company Director born in January 1979
    Individual (27 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 5
    4th Floor, 34 Lime Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-06-30
    Person with significant control
    2020-12-15 ~ 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 5
  • 1
    Piggott, Simon
    Director born in October 1977
    Individual (1 offspring)
    Officer
    2018-01-29 ~ 2024-03-11
    OF - Director → CIF 0
  • 2
    Mr David Paul Bearman
    Born in December 1978
    Individual (38 offsprings)
    Person with significant control
    2017-06-30 ~ 2020-12-15
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Oral, Canan
    Director born in February 1972
    Individual (4 offsprings)
    Officer
    2018-01-29 ~ 2024-03-11
    OF - Director → CIF 0
  • 4
    Wood, Phil
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    2018-01-29 ~ 2024-03-11
    OF - Director → CIF 0
    Mr Phil Wood
    Born in July 1963
    Individual (2 offsprings)
    Person with significant control
    2018-01-29 ~ 2020-12-15
    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
  • 5
    Milner, Neil Robert
    Director born in January 1978
    Individual (1 offspring)
    Officer
    2018-01-29 ~ 2024-03-11
    OF - Director → CIF 0
parent relation
Company in focus

NOVUS UNDERWRITING LTD

Previous name
NOVUS WARRANTY SOLUTIONS LTD - 2018-03-16
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-07-01 ~ 2019-06-30
Debtors
157,710 GBP2019-06-30
132,698 GBP2018-06-30
Cash at bank and in hand
181,362 GBP2019-06-30
Current Assets
339,072 GBP2019-06-30
132,698 GBP2018-06-30
Creditors
Current
51,600 GBP2019-06-30
45,143 GBP2018-06-30
Net Current Assets/Liabilities
287,472 GBP2019-06-30
87,555 GBP2018-06-30
Total Assets Less Current Liabilities
287,472 GBP2019-06-30
87,555 GBP2018-06-30
Equity
Called up share capital
100 GBP2019-06-30
100 GBP2018-06-30
Retained earnings (accumulated losses)
287,372 GBP2019-06-30
87,455 GBP2018-06-30
Equity
287,472 GBP2019-06-30
87,555 GBP2018-06-30
Average Number of Employees
42017-06-30 ~ 2018-06-30
Other Debtors
Current
100 GBP2019-06-30
100 GBP2018-06-30
Prepayments/Accrued Income
Current
157,610 GBP2019-06-30
132,598 GBP2018-06-30
Debtors
Current, Amounts falling due within one year
157,710 GBP2019-06-30
132,698 GBP2018-06-30
Bank Borrowings/Overdrafts
Current
20 GBP2018-06-30
Corporation Tax Payable
Current
46,962 GBP2019-06-30
20,622 GBP2018-06-30
Other Creditors
Current
2,871 GBP2019-06-30
23,601 GBP2018-06-30
Accrued Liabilities
Current
1,767 GBP2019-06-30
900 GBP2018-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,330 GBP2019-06-30
8,330 GBP2018-06-30
Between one and five year
9,719 GBP2019-06-30
18,049 GBP2018-06-30
All periods
18,049 GBP2019-06-30
26,379 GBP2018-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-06-30
  • NOVUS UNDERWRITING LTD
    Info
    NOVUS WARRANTY SOLUTIONS LTD - 2018-03-16
    Registered number 10844265
    The Monument Building 3rd Floor, 11 Monument Street, London EC3R 8AF
    Private Limited Company incorporated on 2017-06-30 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.