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 4
  • 1
    Cross, Richard Dominic
    Director born in August 1974
    Individual (5 offsprings)
    Officer
    2020-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Daniel Jamie
    Finance Director born in July 1990
    Individual (5 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Martin
    Director born in October 1964
    Individual (3 offsprings)
    Officer
    2020-02-25 ~ now
    OF - Director → CIF 0
    Mr Martin Harris
    Born in October 1964
    Individual (3 offsprings)
    Person with significant control
    2021-07-09 ~ now
    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
  • 4
    Dodds, Paul Gavin
    Director born in March 1963
    Individual (10 offsprings)
    Officer
    2020-02-25 ~ now
    OF - Director → CIF 0
    Mr Paul Gavin Dodds
    Born in March 1963
    Individual (10 offsprings)
    Person with significant control
    2021-07-09 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Hoy, Robert Charles
    Finance Director born in December 1981
    Individual (1 offspring)
    Officer
    2020-02-25 ~ 2021-05-05
    OF - Director → CIF 0
  • 2
    COVERMY GROUP LIMITED - now
    CAPITAL UNDERWRITING AGENCIES GROUP PLC - 2009-03-04
    CAPITAL UNDERWRITING AGENCY (UK) PLC - 2009-01-19
    C U A (UK) PLC - 2005-07-06
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    203,700 GBP2023-12-31
    Person with significant control
    2020-07-30 ~ 2021-07-09
    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
  • 3
    COVERMY LTD - now
    PROJECT MERCURY LIMITED - 2012-06-22
    5, Technology Park, Colindeep Lane, Colindale, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    317,366 GBP2023-12-31
    Person with significant control
    2020-02-25 ~ 2020-07-30
    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
parent relation
Company in focus

KINETIQ UNDERWRITING LTD

Previous name
CUA MOTOR LIMITED - 2021-10-29
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
12,060 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
2 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
12,062 GBP2023-12-31
0 GBP2022-12-31
Debtors
5,392,572 GBP2023-12-31
1,511,332 GBP2022-12-31
Cash at bank and in hand
7,955,458 GBP2023-12-31
2,940,099 GBP2022-12-31
Current Assets
13,348,030 GBP2023-12-31
4,451,431 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-12,320,640 GBP2023-12-31
-3,987,652 GBP2022-12-31
Net Current Assets/Liabilities
1,027,390 GBP2023-12-31
463,779 GBP2022-12-31
Total Assets Less Current Liabilities
1,039,452 GBP2023-12-31
463,779 GBP2022-12-31
Net Assets/Liabilities
1,036,437 GBP2023-12-31
463,779 GBP2022-12-31
Equity
Called up share capital
525 GBP2023-12-31
525 GBP2022-12-31
Retained earnings (accumulated losses)
1,035,912 GBP2023-12-31
463,254 GBP2022-12-31
Equity
1,036,437 GBP2023-12-31
463,779 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
13,354 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,294 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,294 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
12,060 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
5,186,173 GBP2023-12-31
1,494,672 GBP2022-12-31
Other Debtors
Current
185,372 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
21,027 GBP2023-12-31
16,660 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,392,572 GBP2023-12-31
1,511,332 GBP2022-12-31
Trade Creditors/Trade Payables
Current
11,544,040 GBP2023-12-31
3,810,721 GBP2022-12-31
Corporation Tax Payable
Current
485,455 GBP2023-12-31
108,998 GBP2022-12-31
Other Taxation & Social Security Payable
Current
276,583 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
10,562 GBP2023-12-31
3,332 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,000 GBP2023-12-31
64,601 GBP2022-12-31
Creditors
Current
12,320,640 GBP2023-12-31
3,987,652 GBP2022-12-31
Related profiles found in government register
  • KINETIQ UNDERWRITING LTD
    Info
    CUA MOTOR LIMITED - 2021-10-29
    Registered number 12481183
    Field House, Station Approach, Harlow CM20 2FB
    Private Limited Company incorporated on 2020-02-25 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • KINETIQ UNDERWRITING LTD
    S
    Registered number missing
    5 Technology Park, Colindeep Lane, London, England, NW9 6BX
    Limited Liability
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • J & M PRIVATE HIRE SPECIALISTS LTD. - 2005-06-27
    SKYBOND FINANCE LIMITED - 1992-04-30
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2023-08-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 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.