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
    Bacon, Frederick William
    Investment Director born in September 1988
    Individual (4 offsprings)
    Officer
    2023-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Watson, Richard Stuart
    Company Director born in November 1975
    Individual (10 offsprings)
    Officer
    2018-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Mcculloch, Walter Alexander
    Finance Director born in March 1982
    Individual (10 offsprings)
    Officer
    2019-06-06 ~ now
    OF - Director → CIF 0
    Mcculloch, Walter
    Individual (10 offsprings)
    Officer
    2019-06-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Beardmore, Carl Duncan
    Chairman born in May 1959
    Individual (4 offsprings)
    Officer
    2023-05-04 ~ now
    OF - Director → CIF 0
  • 5
    MOBEUS 1 GP LLP - now
    MOBEUS IV GP LLP
    - 2024-07-08
    30, Haymarket, London, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2018-08-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Young, John Robert Christian
    Company Director born in April 1956
    Individual (5 offsprings)
    Officer
    2018-08-16 ~ 2023-02-22
    OF - Director → CIF 0
  • 2
    Price, Christopher Charles
    Investment Manager born in January 1982
    Individual (9 offsprings)
    Officer
    2018-03-20 ~ 2023-02-22
    OF - Director → CIF 0
    Mr Christopher Charles Price
    Born in January 1982
    Individual (9 offsprings)
    Person with significant control
    2018-03-20 ~ 2018-08-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ASSURED UNDERWRITING GROUP LIMITED

Previous name
PROJECT SUN TOPCO LIMITED - 2019-08-01
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets
1 GBP2023-10-31
1 GBP2023-03-31
Current Assets
780,000 GBP2023-10-31
780,000 GBP2023-03-31
Creditors
Amounts falling due within one year
-6,213 GBP2023-10-31
-853 GBP2023-03-31
Net Current Assets/Liabilities
773,787 GBP2023-10-31
779,147 GBP2023-03-31
Total Assets Less Current Liabilities
773,788 GBP2023-10-31
779,148 GBP2023-03-31
Creditors
Amounts falling due after one year
-231,138 GBP2023-10-31
-199,180 GBP2023-03-31
Net Assets/Liabilities
542,650 GBP2023-10-31
579,968 GBP2023-03-31
Equity
542,650 GBP2023-10-31
579,968 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2023-10-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • ASSURED UNDERWRITING GROUP LIMITED
    Info
    PROJECT SUN TOPCO LIMITED - 2019-08-01
    Registered number 11265214
    69 Leadenhall Street, London EC3A 2BG
    Private Limited Company incorporated on 2018-03-20 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • ASSURED UNDERWRITING GROUP LIMITED
    S
    Registered number 11265214
    69, Leadenhall Street, London, United Kingdom, EC3A 2BG
    Corporate in Companies House, England And Wales
    CIF 1
  • PROJECT SUN TOPCO LIMITED
    S
    Registered number 11265214
    C/o Mobeus Equity Partners, 30 Haymarket, London, United Kingdom, SW1Y 4EX
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    69 Leadenhall Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -20,916 GBP2023-10-31
    Person with significant control
    2018-03-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    69 Leadenhall Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    98,991 GBP2023-12-31
    Person with significant control
    2024-06-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.